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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))
- Sarah Tuning v. City of Walnut Creek, et al., United States District Court, Northern District of California, Case No. 3:21-cv-05154 SI
- Union Pacific Railway Company v. Alameda County, et al., United States District Court, Northern District of California, Case No. 3:22-cv-06446-TSH
C. PUBLIC EMPLOYMENT (Gov. Code § 54957)
Title: Veterans Service Officer
Inspirational Thought- "Honor to the soldier and sailor everywhere, who bravely bears his country’s cause. Honor, also, to the citizen who cares for his brother in the field and serves, as he best can, the same cause.” ~Abraham Lincoln |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Tom 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.58 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 recognizing November 2022 as Homelessness Awareness Month. (Jaime Jenett, Health, Housing and Homeless Services)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Toolkit
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PRESENTATION launching the "2022 Counties Cares Holiday Food Fight". (Joel Sjostrom, CEO, Food Bank of Contra Costa and Solano and Erica Ellis, Public Defender's Office) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing November 2022 as National Adoption Month. (Marla Stuart, 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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DISCUSSION ITEMS
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D.1 HEARING to consider adopting Ordinance No. 2022-35, adopting the 2022 California Building, Residential, California Green Building Standards, Electrical, Plumbing, Mechanical and Existing Building Codes, with changes, additions, and deletions, as recommended by the Conservation and Development Director. (Jason Crapo, Conservation and Development Department)
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Speakers: Jan; Lisa Jackson, 350 Contra Costa Action; No name given. Written commentary provided by 350 Contra Costa Action (attached).
ADOPTED Ordinance No. 2022-35 as amended today to increase the percentage of parking spaces required to have fully functioning charging devices to 10% for all multi-family residential buildings, including multi-family residential buildings with fewer than 20 units, and non-residential buildings. (Section 74-4.006 (Amendments to CGBSC), subsections (d), (f), and (k))
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Attachments: |
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Final Findings
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Findings
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Corrected Ordinance No. 2022-35
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Signed Ordinances 2022-35
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Correspondence Received
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D.2 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel)
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Speakers: Stephanie; No Name Given; Liz Ritchie; Lauren McCabe Herpicn. |
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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, Health Officer's Recommendations
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D.3 CONSIDER adopting the proposed 2023 meeting schedule for the Contra Costa County Board of Supervisors, including the cancellation of those meetings at which it is anticipated that there will not be a quorum of Board members present, as well as noting the dates for the specified events planned for the year. (Monica Nino, County Administrator)
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Speakers: No name given
ADOPTED the 2023 Board of Supervisors meeting schedule as amended to cancel January 31st, add June 13th and June 27th, and add a Fire Protection District meeting on June 13th. Lunar New Year will be celebrated at the Board’s Annual Retreat on January 24th.
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Attachments: |
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2023 draft BOS Calendar
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2023 Final BOS Calendar
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D.4 CONSIDER accepting a report on the status of COVID-19 cost recovery efforts and the fiscal year 2022/23 1st Quarter (July-September) American Rescue Plan Act (ARPA) quarterly report. (Timothy Ewell, Chief Assistant County Administrator)
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Gigi Crowder; Rachel; Peter Wilson, Pittsburg; No name given; Dan Geiger, Budget Justice Coalition; I'm Mariana Moore, Senior Director for the Ensuring Opportunity Campaign and Budget Justice Coalition;Wanda; Anthony; Phil Arnold; Caller 6770;Stephen Smith;Stephanie.
ACCEPTED the report on status of COVID-19 cost recovery response efforts and the American Rescue Plan Act (ARPA); and DIRECTED staff to return to the Board with additional information:
- Updated information on the $50M in claims already submitted;
- Updated information on the $14 Million in claims not yet submitted and the likelihood of reimbursement for those housing leases entered into for non-congregate housing;
- The expected timeline for receipt of funds from accepted claims;
- Information on what funding opportunities may exist from the newly passed legislation on infrastructure funding;
- A listing of community based organizations that have requested funding;
- More comprehensive information on the guidelines for allocation of the funds by the administration and treasury department.
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Attachments: |
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PowerPoint Presentation
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Attachment A - American Rescue Plan Act Summary
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Attachment B - American Rescue Plan Act, FY 2022/23 1st Quarter Report (July-September)
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Attachment C - One-Time Needs Survey of Departments, Revised November 2, 2022
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D.5 RECEIVE report on Measure X project updates and revenue received, and CONSIDER adopting additional Measure X sales tax funding allocations. (Adam Nguyen, County Finance Director)
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Speakers;
Written commentary provided by: 40 Voices Initiative; C.O.P.E. Family Support Center
RECEIVED report on Measure X project updates and revenue received.
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Attachments: |
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Attachment 1 - Measure X Projects Status Report
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Attachment 2 - Health Services Presentation
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Attachment 3 - EHSD Presentation
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Attachment 4 - DCD Presentation
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Attachment 5 - Con Fire Presentation
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Attachment 6 - CAO Presentation
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Attachment 7 - Measure X Performance Framework
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Attachment 8 - Measure X COLA calculations
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Correspondence Received
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| 11:00 A.M.
2022 Veterans Day Celebration Presentation of Colors honoring the men and women of Contra Costa County who have served and are currently serving in our United States Armed Forces.
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Attachments: |
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Program
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| 1:00 P.M. |
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D.6 Acting in its capacity as the Contra Costa County Board of Supervisors and as the Board of Directors of the Contra Costa County Fire Protection District and the Crockett-Carquinez Fire Protection District, HEARING to consider adopting Ordinance No. 2022-34, adopting the 2022 California Fire Code, with local amendments, as the fire code within Contra Costa County, the Contra Costa County Fire Protection District, and the Crockett-Carquinez Fire Protection District. (Lewis T. Broschard III, Fire Chief)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Findings ISO Ordinance No. 2022-34
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Ordinance 2022-34
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Signed Ordinance 2022-34
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| D. 7 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion. |
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| D. 8 PUBLIC COMMENT (2 Minutes/Speaker) |
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No name given expressed displeasure at what she perceived to be meanness directed toward her by Chair Mitchoff;
Caller 6770 reminded all that it is election day and encouraged everyone to vote. He expressed concern about government agencies including Contra Costa County having contracts with a data storage company known as Konnech, whose CEO was arrested on charges of improper transmission or storage of data in China.
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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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ADJOURN in memory of
Richard O’Connor
Vietnam Veteran
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2022/376 approving and authorizing the Public Works Director, or designee, to fully close the northbound lanes of Danville Boulevard between Orchard Lane and Jackson Way, and to fully close Jackson Way at the intersection of Danville Boulevard, on Sunday, December 4, 2022 from 3:30 p.m. through 6:30 p.m., for the purpose of the Annual Alamo Tree Lighting Festival, Alamo 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. 2022/376
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Signed Resolution No. 2022/376
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Nichols Consulting Engineers, CHTD (dba NCE), to extend the term through March 31, 2023, for on-call pavement engineering and pavement management services, with no change to the payment limit, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Special Districts & County Airports
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C. 3 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a license agreement with East Bay Regional Park District, to allow the District to install and maintain rain gauge and other monitoring equipment at 1 Tour Way, Antioch, for the period November 1, 2022 through October 31, 2032. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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License Agreement
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C. 4 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 the first amended and restated memorandum of understanding with other Bay Area flood control agencies to establish how new members join the Bay Area Flood Protection Agencies Association, as recommended by the Chief Engineer, 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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BAFPAA MOU
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C. 5 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 an assignment and assumption of contract and consent with WRECO and HDR Engineering, Inc., for on-call fluvial geomorphology assessment, with no change to the term or payment limit, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Assignment and Consent
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C. 6 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Bruce and Judith Moorad, for a south-facing hangar at Buchanan Field Airport effective November 16, 2022, in the monthly amount of $359, 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 CCR C-6
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Claims, Collections & Litigation
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C. 7 DENY claims filed by Yupa Assawasuksant, CSAA General Insurance Company for Shannotta J. Norwood, James Henry Flournoy Jr., Donald Jeter, Stanford Health Care, United Subrogation Assoc. a subrogee of Kemper Insurance, Richard Valdez and John Wolfe.
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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. 8 ADOPT Resolution No. 2022/377 declaring November 2022 as Homelessness Awareness month in Contra Costa County, 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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Signed Resolution No. 2022/377
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Resolution 2022/377
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Homelessness Awareness Month Toolkit
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C. 9 ADOPT Resolution No. 2022/371 recognizing November 13, 2022 as the 40th Anniversary of the Vietnam Veteran's Memorial on the Washington Mall, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/371
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Signed Resolution No. 2022/371
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C. 10 ADOPT Resolution No. 2022/379 recognizing Michielle B. Maurer for her many years of service and upon her retirement from the Office of the County Counsel, 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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Resolution 2022/379
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Signed Resolution No. 2022/379
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C. 11 ADOPT Resolution No. 2022/385 proclaiming the month of November 2022 as National Adoption Month, 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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Resolution 2022/385
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Signed Resolution No. 2022/385
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C. 12 ADOPT Resolution No. 2022/390 recognizing the Veterans Day and honoring the veterans of Contra Costa County, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/390
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Signed Resolution No. 2022/390
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C. 13 ADOPT Resolution No. 2022/391 recognizing the Contra Costa County Veterans Service Office on their 75th Anniversary, 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 2022/391
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Signed Resolution No. 2022/391
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C. 14 ADOPT Resolution No. 2022/393 recognizing Orinda Mayor Amy Worth on the occasion of her retirement, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/393
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Signed Resolution No. 2022/393
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Ordinances
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C. 15 ADOPT Ordinance No. 2022-33 amending the County Ordinance Code to re-title the classification of the District Attorney Assistant Chief of Inspectors-Exempt (6KD2) to the new title of District Attorney Adjutant of Senior Inspectors-Exempt (6KD2).
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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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Ord 2022-33
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Signed Ordinance No. 2022-33
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Appointments & Resignations
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C. 16 APPOINT Patricia J. Campbell to the Private/Non-Profit Seat No. 1 on the Economic Opportunity Council, 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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C. 17 ACCEPT the resignation of Gaylin Zeigler, DECLARE a vacancy in the Appointee 4 seat on the Discovery Bay P-6 Citizen Advisory Committee for a term ending December 31, 2022, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 18 DECLARE a vacancy in the District 3 Seat on the Assessment Appeals Board for a term ending September 3, 2023, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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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Personnel Actions
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C. 19 ADOPT Position Adjustment Resolution No. 26062 to add one Librarian II (represented) position in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 51159_P300 26062_Add one Librarian II for Digital Library
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Signed P300 26062
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C. 20 ADOPT Position Adjustment Resolution No. 26061 to increase the hours of one part time (20/40) Driver Clerk (represented) position to part time (32/40) in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26061 Increase Driver Clerk from 2040 to 3240 in Library
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Signed P300 26061
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C. 21 ADOPT Position Adjustment Resolution No. 26058 to add one Housing Services Coordinator (represtented) position and one Health Services Administrator - Level B (represented) position in the Health Services Department. (51% Housing & Urban Development Grant, 49% Medi-Cal Administrative Activities)
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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. 26058 HSD
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Signed P300 26058
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C. 22 ADOPT Position Adjustment Resolution No. 26066 to add one Librarian II (represented) position and one part time (20/40) Library Assistant-Journey Level (represented) position to the Library. (100% City of Pleasant Hill, Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26066 Add One Librarian II and one 20/40 LAJ
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Signed P300 26066
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Leases
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C. 23 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with J. Mortz Limited Partnership, to extend the term of the lease through December 31, 2024 for approximately 1,788 square feet of office space for the Health Services Department – Office of the Public Administrator at 3755 Alhambra Avenue, Suite 6 in Martinez, at an initial annual rent of $28,500 for the first year with two 2-year renewal terms. (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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Lease Amendment
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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. 24 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the U.S. Department of Veterans Affairs Northern California Health Care System, to pay the County an amount up to $56,251 to continue emergency shelter housing for homeless veterans in the City of Richmond for the period October 1, 2022 through September 30, 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. 25 APPROVE and AUTHORIZE the District Attorney, or designee, to execute Community Based Prosecution Agreements with the City of Richmond to pay the County an amount not to exceed $100,000 for community prosecution program services for the period July 1, 2022 through June 30, 2023. (100% City of Richmond)
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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 ADOPT Resolution No. 2022/388 authorizing the Sheriff-Coroner, or designee, to apply for and accept the California Governor's Office of Emergency Services' 2022 Emergency Management Performance Grant with an initial allocation of $422,126 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters for the period July 1, 2022 through the end of grant funding availability.(100% 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 2022/388
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Signed Resolution No. 2022/388
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C. 27 AUTHORIZE the Contra Costa County Fire Protection District to apply for grant funding from the 2022 CAL FIRE County Coordinator Statewide Grant Program, and designate Contra Costa County Fire Protection District as the primary applicant in a Letter of Support. (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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Letter of Support
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Signed Letter of Support1
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 28 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Metropolitan Van and Storage Inc., effective November 8, 2022, to increase the payment limit by $1,200,000 to a new payment limit of $8,200,000 and extend the term through December 31, 2022, to provide on-call moving, storage and office landscape partition services, Countywide. (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. 29 RATIFY the execution of liability waiver and facility use agreements by Health Services staff, dated October 11, 2022, with Skillcraft, Inc., International Brotherhood of Electrical Workers, Local 302, for the rental of its Martinez Hall in an amount not to exceed $400 for a quarterly Environmental Health Quarterly Division meeting to be held on December 13, 2022. (100% Environmental Health fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with E-3 Systems in an amount not to exceed $600,000 to provide installation and maintenance of telecommunications cabling on temporary basis due to a peak load for the period December 1, 2022 through February 28, 2023. (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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C. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with TDG Engineering, Inc., in an amount not to exceed $250,000 to provide on-call transportation engineering services for the period November 8, 2022 through September 19, 2025, Countywide. (100% Developer Fees, Local Road Funds, and other 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. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Semperis Inc., in an amount not to exceed $164,000 to provide software, maintenance and support for an active directory recovery platform for the Health Services Information Technology unit for the period November 8, 2022 through November 14, 2024. (100% 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. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Telecare Corporation, in an amount not to exceed $2,338,279 to provide and manage crisis support and residential services for adults with mental illness at the Hope House 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 $1,169,139. (70% Mental Health Services Act, 30% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Community Health for Asian Americans, effective July 1, 2022, to include Intensive Care Coordination Child/Family Teams rates and increase existing rates for continued school and community based mental health services with no change in the payment limit or term. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X)
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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 David S. Gee, M.D., in an amount not to exceed $400,000 to provide consultation and technical assistance to the Contra Costa Health Plan Medical Management team for the period December 1, 2022 through November 30, 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. 36 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates, Inc., to increase the payment limit by $250,000 to a new limit of $750,000, and extend the term from December 31, 2022 through December 31, 2025, for continued technical consulting services associated with waste diversion programs, as recommended by the Conservation and Development Director. (100% solid waste franchise fees and beverage container 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. 37 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Summit Building Services, Inc., effective July 1, 2022, to increase the payment limit by $2,400,000 to a new payment limit of $9,900,000 to provide scheduled and on-call custodial services, with no change to the term ending April 30, 2024, Countywide. (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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Rate & Frequency Schedule
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Buckley, M.D, in an amount not to exceed $750,000 to provide orthopedic services for Contra Costa Regional Medical Center and Health Center patients for the period November 9, 2022 through November 8, 2025. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with PlayCore Wisconsin, Inc. (dba GameTime), in an amount not to exceed $1,200,000 to provide on-call playground equipment repair and replacement services at various County sites, for the period December 1, 2022 through November 30, 2025, Countywide. (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. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Alliance for Youth and Family Services, effective July 1, 2022, to include Intensive Care Coordination Child/Family Teams rates and increase existing rates to continue to provide a Short Term Residential Therapeutic Program for Medi-Cal eligible youth with no change in the payment limit or term. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Crestwood Behavioral Health, Inc., effective October 1, 2022, to increase the payment limit by $45,000 to a new payment limit of $140,000 to provide additional adult residential care and mental health services with no change in the term. (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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), effective July 1, 2022, to include Intensive Care Coordination Child/Family Teams rates and increase existing rates to continue providing community based mental health services for seriously emotionally disturbed children and youth with no change in the payment limit or term, and no change in the six-month automatic extension through December 31, 2023. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X)
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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 Health Services Director, or designee, to execute a contract amendment with Contra Costa ARC (dba VistAbility), effective July 1, 2022, to include Intensive Care Coordination Child/Family Teams rates and increase existing rates to continue to provide mental health services for preschoolers with no change in the payment limit or term, and no change in the six-month automatic extension through December 31, 2023. (50% Federal Financial Participation, 45% Mental Health Realignment, 5% Measure X)
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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 contract with the City of San Ramon for its Police Department, in an amount not to exceed $164,082 to provide outreach services to residents who have serious and persisted mental illness and multiple encounters with police under the Mental Health Evaluation Team Program for the period July 1, 2022 through June 30, 2023. (100% State 2011 Realignment - Behavioral Health)
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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 with Michelle Shahrzad Davis, M.D., in an amount not to exceed $220,000 to provide emergency medicine 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. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Berkeley Youth Alternatives, in an amount not to exceed $200,000 to provide school-based mental health services to Seriously Emotionally Disturbed Children and their families in Contra Costa County for the period November 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $100,000. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Measure X)
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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 Sheriff-Coroner, or designee, to execute an amendment with Alcohol Monitoring Systems, Inc., to increase the payment limit by $35,000 to a new payment limit of $835,000, for the purchase and lease of SCRAMx alcohol monitoring systems, monitoring services and hosted software, for the remaining period of the contract ending October 31, 2022. (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. 48 APPROVE and AUTHORIZE the Sheriff–Coroner, or designee, to execute a contract amendment with West Advanced Technologies, Inc. to extend the term to December 31, 2022, with no change to the payment limit of $298,363 to provide additional design, development, programming, and maintenance and support services for the Automated Regional Information Exchange System. (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. 49 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the United States Department of Agriculture in an amount not to exceed $47,772 for wildlife damage management services for the period July 1, 2022 through June 30, 2023. (60% State Funds, 40% 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. 50 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with AtHoc, Inc., in an amount not to exceed $3,917,312 for the provision of hosted software and maintenance for the County's Community Warning System for the period of November 1, 2022 through October 31, 2027, plus two optional one-year term extensions. (100% Certified Unified Program Administration funding)
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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 Purchasing Agent or designee to execute, on behalf of the Health Services Director, a purchase order with Allsteel Inc. in care of Sam Clar Office Furniture Inc. in an amount not to exceed $900,000, for the purchase of office furniture needed to relocate Public Health staff to a new building at 2731 Systron Drive, Suite 250, Concord, for the period of November 15, 2022 through June 30, 2023. (100% California’s Future of Public Health)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 52 APPROVE and AUTHORIZE an offer of dedication to the City of Martinez for an easement for street, landscaping, and other public purposes along a portion of relocated Pine Street between Marina Vista Avenue and Escobar Street, in connection with the County Administration Building Replacement Project, as recommended by the Public Works Director, Martinez area. (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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Offer of Dedication
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Signed Offer of Dedication
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C. 53 ADOPT Resolution No. 2022/384 approving the Side Letter between Contra Costa County and AFSCME, Local 512, amending Section 51.C Special Benefits - Vacation Buy Back Plan of the current Memoranda of Understanding by expanding the existing Vacation Buy Back program, 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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Signed Resolution No. 2022/384
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Resolution 2022/384
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AFSCME 512 Side Letter
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, for the California Reportable Disease Information Exchange System for data use and disclosure of public health conditions including Monkey Pox for statewide surveillance for the period of three years upon signatures of both parties. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE the Amended 2021/2022 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan and Amended 2022/2023 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 B_Amended 22/23 EP
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Exhibit A_Amended 21/22 EP
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C. 56 ADOPT Resolution No. 2022/389 authorizing the sale of specified tax-defaulted property at public auction, pursuant to the California Revenue and Taxation Code §3698, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2022/389
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Resolution 2022/389
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51503_2023 PA SCO Form
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C. 57 APPROVE and AUTHORIZE the County Librarian, or designee, to close the Prewett Library in Antioch on Friday, November 25, 2022, and Wednesday-Thursday, December 21-22, 2022, to coincide with the holiday closure of the Antioch Community Center for annual maintenance projects. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on September 20, 2022 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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