| |
|
|
|
|
|
|
9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "For myself, success is to leave the woodpile a little higher than I found it." ~ Paul Harvey |
|
Present:
|
District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
|
|
Staff Present: |
David Twa, County Administrator
|
|
Sharon Anderson, County Counsel
|
|
| |
|
|
|
|
|
|
| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.115 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. |
| |
Item C.68 was RELISTED for consideration on December 15, 2015.
|
| |
|
|
|
|
|
|
PRESENTATIONS (5 Minutes Each)
|
| |
|
|
|
|
|
|
|
|
|
|
|
PR.1 |
PRESENTATION to accept the 2014/15 Annual Report from the Contra Costa County Juvenile Justice-Delinquency Prevention Commission. (Harvey Samuels and Carl Livengood, Co-Chairs of the Juvenile Justice Delinquency Prevention Commission)
|
| |
The Commission is seeking applicants to fill open positions, both adult and youth. Please visit http://www.co.contra-costa.ca.us/2335/Juvenile-Justice-Commission for more information.
ACCEPTED the report; and REFERRED the matter of greater investment and operation of latchkey programs to cover the critical hours of 3:00 to 6:00 p.m to the Public Protection Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
FY 2014/15 JJDPC Annual Report
|
| |
Commission Web Page
|
| |
General Info - Juvenile Justice/Delinquency Prevention Commission
|
| |
| |
|
|
|
|
|
|
DISCUSSION ITEMS
|
| |
|
|
|
|
|
|
| D. 1 CONSIDER Consent Items previously removed. |
| |
There were no items removed for discussion.
|
| |
|
|
|
|
|
|
|
|
|
|
|
D. 2 |
RECEIVE oral report from the Sheriff, Health Services Director, and Employment and Human Services Director on the security precautions that exist at County health and social services facilities.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
D. 3 |
HEARING on the itemized costs of abatement for property located at 549 Grove Ave., Richmond, CA (Elizabeth Smith, Owner). (Jason Crapo, Conservation and Development Department)
|
| |
CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $17,770.97; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recording of a Notice Of Abatement Lien.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
itemized costs
|
| |
before and after pix
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D. 4 |
HEARING to consider adopting Ordinance No. 2015-22 amending the 2013 California Green Building Standards Code to establish electric vehicle parking and charging station standards. (Jason Crapo, Conservation and Development Department)
|
| |
CLOSED the hearing; and ADOPTED Ordinance No. 2015-22, amending the 2013 California Green Building Standards Code to establish electric vehicle parking and charging station standards.
|
| |
Attachments: |
| |
Ordinance No. 2015-22
|
| |
Signed Ordinance No. 2015-22
|
| |
Exhibit B Local Findings
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D. 5 |
HEARING on the itemized costs of abatement for property located at 14 Cooke Ave., Crockett, CA. (Gabriel Almanza. Owner) (Jason Crapo, Department of Conservation and Development)
|
| |
CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $ 2,444.34; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recording of a Notice Of Abatement Lien.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Itemized costs
|
| |
before and after photos
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D. 6 |
CONSIDER approving and authorizing the Conservation and Development Director, or designee, to execute a Cooperation Agreement for the Community Development Block Grant (CDBG) Urban County and HOME Investment Partnerships Act (HOME) Consortium with the City of Richmond for fiscal years 2016\17 and 2017/18 and with an option to renew for subsequent three-year terms, through which the County will administer CDBG and HOME funds previously granted to the City of Richmond. (100% Federal funds) (Kara Douglas, Conservation and Development Department)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Nov 12, 2015 letter from the City of Richmond
|
| |
Urban County Cooperation Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D. 7 |
CONSIDER approving phased implementation of a 28.8% increase in solid waste collection rates charged to residential, commercial and light industrial customers in the unincorporated areas served by Allied Waste Systems, Inc., under the County’s Franchise Agreement, with a 15% rate increase effective January 15, 2016, a 12% rate increase effective January 15, 2017, and deferring whether or not to implement the remaining 1.8% rate increase until the 2020 Base Year Rate Review, as recommended by the Conservation and Development Director. (Deidra Dingman, Conservation and Development Department)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Exhibit A: Final Report - Review of 2016 Allied Waste Systems Rate Application
|
| |
| |
|
|
|
|
|
|
| D. 8 PUBLIC COMMENT (3 Minutes/Speaker) |
| |
Marta Reyes, SEIU Local 2015 and Dekuana Hale, SEIU Local 2015 spoke on the need for a wage increase for In Home Support Services workers; Melody Lacy, resident of Martinez, spoke of the great work done by In Home Supportive Service employees and noted that many of them rely on assistance from the food bank; Lenore Kraus spoke in support of the Pleasant Hill Recreation and Park District proposed purchase of the Oak Park Elementary School site (handout attached). Maude DeVictor, veteran, informed the Board that the City of Martinez is issuing parking citations at the Veterans Medical Center. Vince Wells, President Local 1230, said that at the East Contra Costa Fire Protection District meeting the night before, there was a unanimous vote to reopen the Knightsen fire station. The district will commence hiring and other duties for that effort immediately.
|
| |
Attachments: |
| |
Correspondence Received
|
| |
| |
|
|
|
|
|
|
| D. 9 CONSIDER reports of Board members. |
| |
Supervisor Piepho said she had attended a California State Association of Counties (CSAC) meeting last week which had a very informational session on medical marijuana and a possible ballot initiative for legalizing recreational marijuana;
Supervisor Andersen also attended the CSAC conference and was greatly interested in the issue of supporting those released from incarceration to get a valid identification card to help integrate them back into society, noting that San Diego has a good partnership program with the Department of Motor Vehicles that might serve as a model. She also said that in the medical marijuana workshop she learned that the transition to legal recreational use of marijuana is easier in a state with a well-regulated medical marijuana program, and she believes that California has not solved all the issues in this area, which may create challenges;
Supervisor Mitchoff acknowledged the receipt of material from Lenore Kraus regarding land acquisition by the Pleasant Hill Park and Recreation District (see correspondence attached to public comment). She will be following up on this as the District Supervisor and offered to share all communications with any Supervisor interested. She also noted that it is the end of the term for Chair Gioia as second past president of CSAC and thanked him for his years of service.
|
| |
|
|
|
|
|
|
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- John Walsh and Richard Strand as GALs for Persephone Marilyn Walsh, a minor v. Contra Costa Health Services, et al., Contra Costa County Superior Court Case No. C14-00016
- Retiree Support Group of Contra Costa County v. Contra Costa County, U.S. District Court, Northern District of California, Case No. C12-00944 JST
C. LIABILITY CLAIMS
In re Claim of Maninder Wilhelm, et al.
|
| |
There were no reports from Closed Session.
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
ADJOURN IN MEMORY OF
the victims of the December 2 shooting at the
San Bernardino County Department of Public Health
|
| |
The Board of Supervisors observed a moment of silence in honor of the victims:
Robert Adams, Daniel Kaufman, Bennetta Betbadal, Harry Bowman, Sierra Clayborn, Juan Espinoza, Michael Wetzel, Aurora Godoy, Shannon Johnson, Isaac Amanios, Yvette Velasco, Damian Meins, Tin Nguyen, Nicholas Thalasinos.
The San Bernardino United Way has established a fund to assist those affected by the loss. To donate via mobile phone, text SBUNITED to 71777 to receive a link. Checks may be sent to SBUNITED at Arrowhead United Way, 646 North D Street, San Bernardino CA 92401. http://arrowheadunitedway.org
|
| |
|
|
|
|
|
|
| CONSENT ITEMS |
| |
|
|
|
|
|
|
Road and Transportation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 1 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Right of Entry agreement with Union Pacific Railroad Company for Camino Diablo paving at the Union Pacific Railroad Company's crossing, and APPROVE payment of $750 for Marsh USA’s Railroad Protective Liability Insurance, Byron area. (100% Local Road Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Right of Entry Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 2 |
APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Amendment No. 7 to Agreement No. 208 with the Contra Costa Transportation Authority effective October 21, 2015, to increase the amount payable to Contra Costa County by $200,000 for a new payment limit of $7,248,054 for the State Route 4 East Widening Somersville Road to State Route 160 Project, as recommended by the Public Works Director, East County area. (100% Contra Costa Transportation Authority funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Agreement
|
| |
Signed: Agreement No. 208
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 3 |
APPROVE the conveyance of real property acquired for the State Route 4 East Widening Somersville Road to State Route 160 Project Segment 1, to the State of California, as recommended by the Public Works Director, Antioch area. (100% Contra Costa Transportation Authority Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Grant Deed
|
| |
Signed: Grant Deed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 4 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with CH2M Hill, Inc., effective November 5, 2015, to extend the term from November 5, 2015 to November 5, 2017 for on-call structural engineering services, with no change to the original payment limit of $250,000, Countywide. (100% Special Revenue Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Engineering Services
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 5 |
ADOPT Resolution No. 2015/436 approving the third extension of the Road Improvement Agreement for road acceptance RA06-01208, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/436
|
| |
Third Extension
|
| |
Signed: Resolution No. 2015/436
|
| |
| |
|
|
|
|
|
|
Special Districts & County Airports
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 6 |
APPROVE and ADOPT the Disadvantaged Business Enterprise (DBE) Program for County Airports and AUTHORIZE the Public Works Director, or designee, to sign and submit the DBE Program document to the Federal Aviation Administration for acceptance, and RESCIND the existing Disadvantaged Business Enterprise Program approved by the Board of Supervisors on June 9, 2009, with regard to the Federal Aviation Administration, Concord and Byron areas. (100% Federal Aviation Administration funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
DBE Program Document
|
| |
DBE Program Attachments
|
| |
| |
|
|
|
|
|
|
Claims, Collections & Litigation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 7 |
DENY claims filed by Shawn Marbley, and Jorge Villa. DENY Application to File Late Claim Alejandra & Daniela Rivera and William Thomas.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Honors & Proclamations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 8 |
ADOPT Resolution No. 2015/462 recognizing Dale Barnett, National Commander of the American legion, as he visits Post 246 in Danville, as recommended by Supervisor Andersen.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/462
|
| |
Signed Resolution No. 2015/462
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 9 |
ADOPT Resolution No. 2015/463 celebrating the 5th Annual Scare Away Hunger Event, as recommended by Supervisor Mitchoff.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/463
|
| |
Signed Resolution No. 2015/463
|
| |
| |
|
|
|
|
|
|
Appointments & Resignations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 10 |
RE-APPOINT Theresa Kula to the District V Public Sector seat on the Economic Opportunity Council, as recommended by Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 11 |
APPOINT Grayce Smith to the Oakley Local Committee seat on the Advisory Council on Aging, as recommended by the Employment and Human Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 12 |
APPOINT in lieu of election Michael Craig and James Folsom to fill the offices of District Trustees for Reclamation District No. 2059, Bradford Island, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Reclamation District 2059
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 13 |
APPROVE the appointments, reappointments, privileges, advancements, department changes, voluntary resignations and updated OB/GYN privileges as recommend by the Medical Staff Executive Committee, at their November 16, 2015 meeting, and by the Health Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Attachment
|
| |
OB-GYN privledges
|
| |
| |
|
|
|
|
|
|
Appropriation Adjustments
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 14 |
Sheriff's Office (0362): APPROVE Appropriations and Revenue Adjustment No. 5024 authorizing new revenue in the amount of $352,682 from the California Emergency Management Agency, 2015 Emergency Management Performance Grant and appropriating it to sustain and enhance all-hazards emergency management capabilities within the County. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Appropriation and Revenue Adjustment No. 5024
|
| |
Signed: Appropriation and Revenue Adjustment No. 5024
|
| |
| |
|
|
|
|
|
|
| Intergovernmental Relations |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 15 |
SUPPORT the recommendation from the Legislation Committee to sponsor a bill in 2016 to ensure that both current Contra Costa County and dependent special district non-safety employees and new non-safety employees continue to receive the same disability retirement benefit, as recommended by the Legislation Committee. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Personnel Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 16 |
ADOPT Position Adjustment Resolution No. 21740 to add one Administrative Aide-Deep Class (represented) position and one Community and Media Relations Specialist (represented) position, and cancel one Account Clerk-Experienced Level (represented) position and one Social Worker (represented) position in the Employment and Human Services Department. (45% Federal, 45% State, 10% County)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21740
|
| |
Signed P300 21740
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 17 |
ADOPT Position Adjustment Resolution No. 21777 to add one Senior Buyer (represented) position and cancel one Buyer II (represented) position in the Public Works Department. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21777
|
| |
Signed P300 21777
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 18 |
ADOPT Position Adjustment Resolution No. 21766 to add one Social Service Program Assistant (represented) position and cancel one Eligibility Work Specialist (represented) position in the Employment and Human Services Department. (45% Federal, 45% State, 10% County)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21766
|
| |
Signed P300 21766
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 19 |
ADOPT Position Adjustment Resolution No. 21788 to add one part time (20/40) Victim/Witness Assistance Program Specialist (represented) position in the District Attorney's office. (80% State, 20% In-Kind County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21788
|
| |
Signed P300 21788
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 20 |
ADOPT Position Adjustment Resolution No. 21779 to retitle the class of Departmental Personal Computer Coordinator (represented) to Information Systems Supervisor (represented), reallocate the class of Information Systems Supervisor on the Salary Schedule, and reclassify two positions to Information Systems Supervisor in the Employment and Human Services Department. (45% Federal, 45% State, 10% County)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21779
|
| |
Signed P300 21779
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 21 |
ADOPT Position Adjustment Resolution No. 21778 to add one Independent Living Skills Program Specialist (represented) position in the Employment and Human Services Department. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21778
|
| |
Signed P300 21778
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 22 |
ADOPT Position Adjustment Resolution No. 21782 to add one Medical Records Coder position (represented) in the Health Services Department. (100% CCHP Enterprise Fund II)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21782 HSD
|
| |
Signed P300 21782
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 23 |
ADOPT Position Adjustment Resolution No. 21783 to add one Veterans Service Representative (represented) position in the Veterans Service Department. (100% State funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
AIR 21783 - add one VSR position
|
| |
Signed P300 21783
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 24 |
ADOPT Position Adjustment Resolution No. 21787 to add three Legal Assistant (represented) positions in the District Attorney's Office - Special Operations unit. (33% Real Estate Fraud, 33% State Insurance Fraud grants, 17% Consumer Protection, and 16% Environmental funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21787
|
| |
Signed P300 21787
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 25 |
ADOPT Position Adjustment Resolution No. 21794 to add two part time (24/40) Registered Nurse-Experienced Level positions (represented) and cancel one Registered Nurse-Experienced Level position (represented) in the Health Services Department. (100% CCHP Enterprise Fund II)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21794
|
| |
Signed P300 21794
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 26 |
ADOPT Position Adjustment Resolution No. 21731 to reallocate the salaries of the Supervising Accidental Release Prevention Engineer (represented) and Director of Hazardous Materials Programs-Exempt (unrepresented) classifications in the Health Services Department. (100% Hazardous Materials fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21731 HSD
|
| |
Signed P300 21731
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 27 |
ADOPT Resolution No. 2015/448 to adjust the salary ranges of certain job classifications to be in compliance with the State of California minimum wage law effective January 1, 2016, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/448
|
| |
Signed Resolution No. 2015/448
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 28 |
ADOPT Resolution No. 2015/452 correcting and replacing the attachment presented to the Board on October 20, 2015, in regards to the Memorandum of Understanding (MOU) between Contra Costa County and the Deputy District Attorneys' Association (DDAA) for the period of July 1, 2015 through June 30, 2018, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/452
|
| |
Signed Resolution No. 2015/452
|
| |
DDAA MOU 7-1-15 thru 6-30-18
|
| |
| |
|
|
|
|
|
|
| Grants & Contracts |
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 29 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Agricultural Commissioners and Sealers Association, to reimburse the County in an amount not to exceed $6,372 for non-mandated pesticide use reporting activities for the period of July 1, 2015 through June 30, 2016. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 30 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mt. Diablo Unified School District, to pay the County an amount not to exceed $9,000 for the Outreach Tuberculosis Testing Program for Mt. Diablo Unified School District employees, for the period September 1, 2015 through June 30, 2016. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 31 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with the State of California, California Arts Council, to increase the amount payable to the County by $11,996 for a new total of $23,996, to provide advocacy for the advancement of the arts in Contra Costa County, with no change in the term of October 1, 2015 through September 30, 2016. (50% County General Fund Match Budgeted)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 32 |
APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to apply for and accept a "HAVA Polling Place Accessibility Training Program" grant in the amount of $38,370 from the California Secretary of State for reimbursement to the County for voter accessibility activities and equipment, for the period November 1, 2015 through June 30, 2016. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial memorandum of understanding with the Anthem Blue Cross Health Plan, including mutual indemnification, to provide targeted case management services to Anthem’s Medi-Cal patients served by the County’s public health clinics, for the period July 1, 2015 through June 30, 2020. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 34 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept, if awarded, the California State EMS Authority Health Information Exchange Emergency Medical Services Grant in an amount not to exceed $500,000 to demonstrate health information exchange between emergency medical services and community hospitals. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
flyer
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Unified School District, to pay the County an amount not to exceed $3,800 to provide the Public Health Clinic Services Scoliosis Screening Project for 7th and 8th grade students, for the period September 1, 2015 through August 31, 2016. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 36 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the West Contra Costa Unified School District, to pay the County an amount not to exceed $5,000 to provide mental health services to students and their families, for the period September 1, 2015 through June 30, 2016. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 37 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial agreement with Anthem Blue Cross Health Plan, including mutual indemnification, for coordination of the Targeted Case Management Program, County’s Public Health Clinic Services, for the period July 1, 2015 through June 30, 2020. (Non-financial)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 38 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Oakley, including mutual indemnification, to pay the County an amount not to exceed $3,000,000 to provide police dispatching services for the period May 1, 2016 through April 30, 2021. (100% City of Oakley)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 39 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Contra Costa Resource Conservation District, including modified General Conditions and indemnification provisions, in an amount not to exceed $40,000 for the Pinole Creek Fish Passage Enhancement Project, for the period January 1, 2016 through December 31, 2017. (100% Fish and Wildlife Propagation Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
L-4
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 40 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Mt. Diablo Adult Education, including modified indemnification language, in an amount not to exceed $40,577 for outreach and training of California Work Opportunity and Responsibility to Kids (CalWORKS) clients for the period October 1, 2015 through June 30, 2016. (85% Federal, 15% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 41 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract extension with Cardno, to extend the term from December 31, 2015 through December 31, 2016 with no change in the payment limit, to provide continued service for the completion of the Environmental Impact Report for the Shell Martinez Refinery's Greenhouse Gas Reduction Project. (County File #LP14-2006) (100% applicant funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 42 |
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute (1) a contract amendment with CherryRoad Technologies, Inc., effective December 8, 2015, to increase the payment limit by $467,360 to a new payment limit of $6,152,310, for the purchase of 10,250 Oracle cloud service seat licenses and Taleo Recruiting and Transitions Onboarding licenses, and for additional services to implement the County’s Taleo Recruiting and Transitions Onboarding solution, and (2) a Cloud Services Ordering Document, dated January 4, 2016, with Oracle America, Inc., for the Oracle cloud service and Taleo Application licenses. (100% PeopleSoft Project budget)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 43 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Blessing & Harvey Professional Services, Inc. (dba Ernie’s Plumbing & Sewer Service), effective December 8, 2015, to increase the payment limit by $1,200,000 to a new payment limit of $1,850,000, with no change to the original term of April 1, 2015 through March 31 2018, for sublet emergency plumbing services, Countywide. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 44 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Overmiller, Inc. (dba Roto-Rooter Sewer Service), effective December 8, 2015, to increase the payment limit by $1,200,000 to a new payment Limit of $1,850,000, with no change to the original term of April 1, 2015 through March 31 2018, for sublet emergency plumbing services, Countywide. (100 % General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 45 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Matrix HG, Inc., effective December 8, 2015, to increase the payment limit by $1,200,000 to a new payment limit of $2,300,000, with no change to the original term of December 1, 2014 through November 30, 2017, to provide heating, ventilation and air conditioning services, Countywide. (100 % General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 46 |
APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with San Jose State University to provide unpaid Master of Library and Information Science Internships for the period January 1, 2016 through December 31, 2021. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Cardiology Medical Group, Inc., in an amount not to exceed $700,000 to provide cardiology services, for the period January 1, 2016 through December 31, 2017. (100% Contra Costa Health Plan Enterprise Fund II)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 48 |
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay stipends in an amount not to exceed $15 per individual for one-half day, or $25 per individual for one full day to foster parents and birth parents for attendance at training workshops, focus groups, and meetings, in a total amount not to exceed $95,000, for the period July 1, 2015 through June 30, 2017. (62% Federal, 30% State, 8% County)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 49 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Careerstaff Unlimited, Inc. (dba Therapists Unlimited), in an amount not to exceed $250,000 to provide temporary occupational, physical and speech therapists, pharmacists and pharmacy technicians, medical social workers, ultrasound technologists and other ancillary classifications at Contra Costa Regional Medical and Health Centers, for the period January 1 through December 31, 2016. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 50 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alexander Gorodetsky, M.D., in an amount not to exceed $116,480 to provide outpatient psychiatric services at the West County Adult Mental Health Clinic, for the period January 1 through December 31, 2016. (100% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 51 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Levin, M.D. in an amount not to exceed $250,600, to provide outpatient psychiatric services at the Central County Adult Mental Health Clinic, including the provision of expert testimony in conservatorship trials, for the period January 1, 2016 through December 31, 2016. (100% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 52 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martha D. Newman in an amount not to exceed $190,000 to provide consultation and technical assistance to Contra Costa Regional Medical and Health Centers on the Delivery System Reform Incentive Plan, for the period December 1, 2015 through November 30, 2016. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 53 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with L. Evan Custer, M.D., in an amount not to exceed $990,000 to provide radiology services at Contra Costa Regional Medical and Health Centers, for the period December 1, 2015 through November 30, 2018. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 54 |
APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with West Publishing Corporation in an amount not to exceed $116,230 to provide online legal resource services and printed materials for the period November 29, 2015 through November 28, 2018. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 55 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jon Whalen, M.D., in an amount not to exceed $300,800 to provide outpatient psychiatric services for the period February 1, 2016 through January 31, 2017. (50% Mental Health Realignment Fund; 50% Federal Financial Participation)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 56 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jasbir Virk, M.D., in an amount not to exceed $163,398 to provide outpatient psychiatric services for children and adolescents at West County Mental Health Clinics for the period January 1 through December 31, 2016. (50% Federal Funding; 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 57 |
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 $150,000 to a new limit of $300,000, with modified indemnification, and extend the term from December 31, 2015 through December 31, 2017, for continued technical consulting services associated with waste diversion programs. (75% Franchise Fees, 25% Oil Grant Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 58 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Urban Tilth, to extend the term from December 31, 2015 to December 31, 2018 and increase the payment limit by $22,000 to a new payment limit of $457,000, for the development of an Urban Farm in North Richmond, and take other related actions. (100% Park Dedication Trust Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 59 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edgewood Center for Children and Families in an amount not to exceed $160,000 to provide specialty mental health services to severely emotionally disturbed children including mental health services, collateral services, and therapeutic behavioral services for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $80,000. (50% Federal Financial Participation; 50% County Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 60 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sonja Robinson, R.N. (dba Healthcare Solutions USA), in an amount not to exceed $384,000 to provide healthcare consultation and technical assistance to the Health Plan Medical Management team for the period December 1, 2015 through November 30, 2016. (100% Health Plan Enterprise II Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 61 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Wilson Consulting, Inc., effective November 1, 2015, to extend the term from December 31, 2014 through December 31, 2016 and increase the payment limit by $440,000 to a new payment limit of $1,860,000, to provide additional technical support services for the County’s Patient Accounting System, the Keane system, and the “HL7” interface, including the Department’s appointment system. (100% Enterprise Fund I)
|
| |
RELISTED to December 15, 2015.
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 62 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with David Grant Medical Center (DGMC), to provide supervised field instruction at Contra Costa Regional Medical and Health Centers to DGMC’s U.S. Air Force students in preparation for residency certification, for the period December 1, 2015 through December 31, 2020. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 63 |
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay UHS Surgical Services, Inc., the amount of $22,322 for the provision of surgical lasers, equipment and certified technicians to the Surgical Unit at Contra Costa Regional Medical Center during the period March 1 through August 31, 2015. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 64 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Futurenet Technologies Corp. in an amount not to exceed $650,000 to provide temporary medical coding services for Contra Costa Regional Medical and Health Centers, for the period October 1, 2015 through September 30, 2016. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 65 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Center for Common Concerns, Inc. (dba HomeBase), in an amount not to exceed $220,984 to provide consultation and technical assistance to the Department on the Continuum of Care planning and resource development, for the period October 1, 2015 through September 30, 2016. (45% Federal Medi-Cal Administrative Activities, 24% County General Fund, 31% Housing Urban Development)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 66 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC, in an amount not to exceed $298,441 to provide management and oversight of the Food and Nutrition Services Unit at Contra Costa Regional Medical and Health Centers, for the period November 1, 2015 through October 31, 2016. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 67 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Susan Martinez (dba God’s Grace Homes), effective November 1, 2015, to modify the service plan to add a second licensed augmented board and care facility for County-referred mentally disordered clients, with no change in the original payment limit of $238,800 and no change in the term of July 1, 2015 through June 30, 2016. (100% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 68 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Tumor Institute in an amount not to exceed $600,000 to provide consultation and technical assistance with regard to patient assistance programs for prescription drugs for indigent or unfunded patients at Contra Costa Regional Medical and Health Centers, for the period August 1, 2015 through July 31, 2016. (100% Hospital Enterprise Fund I)
|
| |
RELISTED to December 15, 2015.
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 69 |
APPROVE and AUTHORIZE the County Administrator, or designee, to amend a contract with Nielsen Merksamer Parrinello Gross & Leoni LLP, effective January 1, 2016, to extend the term from December 31, 2015 through December 31, 2016 and increase the payment limit by $180,000 to a new payment limit of $720,000 for continued state advocacy services. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 70 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Med One Capital Funding, LLC., in the amount of $1,308,026 for a sixty month lease of the Omnicell automated dispensing cabinets for the pharmacies at the Contra Costa Regional Medical and Health Centers, for the period December 1, 2015 through November 30, 2020. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 71 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Sanofi Pasteur, Inc., to increase the payment limit by $65,000 to a new payment limit of $215,000 for vaccines and other injectable medications for the Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1 through December 31, 2015. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 72 |
APPROVE and AUTHORIZE the County Administrator, or designee, to amend a contract with Alcalde & Fay, effective December 1, 2015, to extend the term from December 31, 2015 through December 31, 2016 and increase the payment limit by $108,500 to a new payment limit of $416,892 for continued federal advocacy services. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood, Shasta Diablo, Inc., in an amount not to exceed $1,214,000 to provide prenatal services for Contra Costa Regional Medical Center and Health Center patients, for the period July 1, 2015 through June 30, 2016. (100% Enterprise Funds, offset by third party payors)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 74 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with We Care Services for Children in an amount not to exceed $1,727,802 to provide wrap-around and other mental health services including in-home behavioral therapy and intensive care coordination for high-risk, delayed or emotionally disturbed children for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $863,901. (50% Federal Financial Participation; 50% County Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Cheim School, Inc., in an amount not to exceed $2,278,692 to provide a residential treatment program, mental health services and therapeutic behavioral services for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $1,139,346. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 76 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $1,399,869 to provide mental health services and support to adults with serious and persistent mental illness in Central Contra Costa County for the period January 1, 2016 through June 30, 2017, including a six-month automatic extension through December 31, 2017 in an amount not to exceed $466,623. (58% Mental Health Services Act, 42% Federal Financial Participation)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 77 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Catholic Charities CYO of the Archdiocese of San Francisco in an amount not to exceed $324,000 to provide therapeutic behavioral services for seriously emotionally disturbed children at its St. Vincent’s School for Boys for the period July 1, 2015 through June 30, 2016, including a six-month automatic extension through December 31, 2016 in an amount not to exceed $162,000. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 78 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., including mutual indemnification, in an amount not to exceed $7,383,000 to provide subacute skilled nursing care services for the period July 1, 2015 through June 30, 2016. (88% Mental Health Realignment; 12% Mental Health Services Act)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 79 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diabetics and Endocrinology Specialists, Inc., in an amount not to exceed $150,000 to provide diabetes and endocrinology services for the period February 1, 2016 through January 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 80 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Treatment Centers, Inc., in an amount not to exceed $260,000 to provide residential treatment services to seriously emotionally disturbed children for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $130,000. (50% Federal Financial Participation; 50% County Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 81 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Walnut Creek Surgical Associates, Inc., in an amount not to exceed $350,000 to provide general surgery services for Contra Costa Health Plan members for the period February 1, 2016 through January 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 82 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Early Childhood Mental Health Program in an amount not to exceed $2,666,654 to provide specialized mental health services, including in-home behavioral services and intensive care coordination, to children and their families in West County for the period July 1, 2015 through June 30, 2016, including a six-month automatic extension through December 31, 2016 in an amount not to exceed $1,333,327. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 83 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the West Contra Costa Unified School District in an amount not to exceed $190,000 to implement and coordinate the Teenage Pregnancy Prevention Project in West Contra Costa County, for the period September 1, 2015 through August 31, 2020. (100% Federal Department of Health and Human Services)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 84 |
APPROVE and AUTHORIZE the Chief Probation Officer, or his designee, to execute a contract containing mutual indemnification language with Barry Krisberg, PHD, in an amount not to exceed $40,000 to provide expert review of Juvenile Hall policies and procedures for the period of November 1, 2015 to October 31, 2019. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 85 |
APPROVE and AUTHORIZE the Chief Information Officer (Department of Information Technology), or designee, to execute a contract amendment with Richard Miller, effective November 25, 2015, to extend the term from November 30, 2015 through November 30, 2016 and increase the payment limit by $75,000 to a new payment limit of $150,000 to provide continued Apple product support services. (100% User Fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 86 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Trinity Services I, LLC, to pay the County an amount equivalent to 48% of gross revenue generated from the provision of commissary services to inmates in County-operated detention facilities for the period November 1, 2015 through October 31, 2020. (100% Restricted Inmate Welfare Fund revenue)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 87 |
APPROVE and AUTHORIZE the Chief Information Officer (Department of Information Technology), or designee, to execute a contract amendment with E-3 Systems, to increase the payment limit by $550,000 to a new payment limit of $1,750,000 to continue to provide, on an as-needed basis, installation and maintenance of telecommunications cabling. (100% Department User fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 88 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer (Department of Information Technology), a purchase order with AT&T Datacomm in an amount not to exceed $172,586 for the acquisition of Cisco equipment, in support of a hosted communication system for the Health Services Department. (100% User Fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Other Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 89 |
ADOPT Resolution No. 2015/430 to amend the salary schedules for the unrepresented WEX Trainee and Title V Trainee classifications to be in compliance with the State of California minimum wage law effective January 1, 2016, as recommended by the Assistant Director of Human Resources.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/430
|
| |
Signed Resolution No. 2015/430
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 90 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute amended and restated legal documents to consolidate the existing loans to Church Lane – Rubicon Partners, and provide $455,000 in Community Development Block Grant funds to Church Lane - Rubicon Partners for the rehabilitation of Church Lane Apartments in San Pablo. (100% Federal funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
CDBG Note
|
| |
Deed of Trust
|
| |
Regulatory Agreement
|
| |
HOME Note
|
| |
Amended and Restated Loan Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 91 |
ACCEPT the October 2015 update of the operations of the Employment and Human Services Department, Community Services Bureau as recommended by the Employment and Human Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
CSB Oct 2015 CAO Report
|
| |
CSB Oct 2015 HS Fiscal Report
|
| |
CSB Oct 2015 EHS Fiscal Report
|
| |
CSB Oct 2015 CC Partnership Grant
|
| |
CSB Oct 2015 Credit Card Report
|
| |
CSB Oct 2015 CACFP Report
|
| |
CSB Oct 2015 LIHEAP
|
| |
CSB Oct 2015 Menu
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 92 |
APPROVE the delegation of authority to the County Treasurer for investing and reinvesting County funds and the funds of other depositors in the County treasury, or to sell or exchange securities so purchased, pursuant to section 53607 of the State Government Code, as recommended by the County Treasurer-Tax Collector.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 93 |
APPROVE $12,600 in additional allocations of FY 2015/16 Keller Canyon Mitigation funds to the Bay Point Crossing Guard, Bay Point Annual Holiday Dinner and Toy Give Away, and District V Technology Upgrades programs, as recommended by the Keller Canyon Mitigation Fund Review Committee. (100% Keller Canyon Mitigation funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 94 |
APPROVE the allocation of up to $1,000,000 of fiscal year 2014/15 and 2015/16 Housing Opportunities for Persons with HIV/AIDS (HOPWA) funds for the Virginia Lane project in Concord, as recommended by the Conservation and Development Director. (100% Federal funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 95 |
ADOPT Resolution No. 2015/455 conditionally providing for the issuance of revenue bonds in an aggregate amount not to exceed $95 million to finance various Multifamily Residential Rental Housing Developments, and approving related actions, as recommended by the Conservation and Development Director. (100% Special Revenue funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/455
|
| |
Exhibit A Inducement Resolution
|
| |
Signed Resolution No. 2015/455
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 96 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with the Regents of the University of California on behalf of its University of California, San Francisco Benioff Children’s Hospital Oakland, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to medical residency students, for the period October 1, 2015 through December 31, 2020. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 97 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with the Regents of the University of California on behalf of its University of California, San Diego Extension - Healthcare, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to medical residency students, for the period October 1, 2015 through September 30, 2016. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 98 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with the Western University of Health Sciences, dba Western University of Health Sciences, College of Osteopathic Medicine of the Pacific, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to physical therapy students, for the period December 1, 2015 through December 31, 2020. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 99 |
ACCEPT and APPROVE the Workforce Development Board Bylaws revision, as recommended by the Employment and Human Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
WDB Redline Bylaws Revision
|
| |
WDB Bylaws Clean Copy
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.100 |
APPROVE and AUTHORIZE the Department of Conservation and Development to initiate a General Plan Amendment study to consider changing the General Plan Land Use Element Map from the Single-Family Residential – Medium Density land use designation to the Single-Family Residential – High Density designation for property located at 2424 Olympic Boulevard, Saranap area, Assessor's Parcel No. 185-220-023 (County File: GP#15-0002). (100% Applicant fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Attachment A - Letter from D. Kishnani, Sterling Consultants, Requesting General Plan Amendment Study
|
| |
Attachment B -Preliminary Site Plan
|
| |
Attachment C - General Plan Maps and Aerial Photo
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.101 |
ACCEPT the Contra Costa County Fish and Wildlife Committee 2015 Annual Report, as recommended by the Fish and Wildlife Committee. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Fish and Wildlife Committee 2015 Annual Report
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.102 |
ACCEPT the report from the Employment and Human Services Department on Innovative Community Partnerships, as recommended by the Family & Human Services Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Innovative Community Partnership Report
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.103 |
APPROVE Internal Operations Committee recommendations regarding Board advisory bodies that were reviewed during Phase I of the Triennial Advisory Body Review.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Attachment A_HSD Recommendations on Alcohol & Other Drugs Advisory Board
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.104 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a subordination agreement under which the Successor Agency will subordinate a deed of trust held by the Successor Agency that secures the performance of Palacek Imports pursuant to an Owner Participation Agreement under which Palacek was granted $500,000 by the Redevelopment Agency in 2005. (100% Redevelopment funds paid in 2005)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Subordination Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.105 |
ADOPT Resolution No. 2015/456 to affirm County's commitment to reduce the number of people with mental illnesses in our County jails, commit to sharing lessons learned with other counties in our state and across the country to support a national initiative, and encourage all county officials, employees, and residents to participate in the "Stepping Up" initiative, as recommended by Supervisor Andersen and Sheriff Livingston.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2015/456
|
| |
Signed Resolution No. 2015/456
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.106 |
RECEIVE 2015 Annual Report submitted by the Aviation Advisory Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
AAC 2015 Annual Report
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.107 |
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of a 2002 Bell Jet Ranger Helicopter no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Surplus Vehicles & Equip
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.108 |
AUTHORIZE the discharge from accountability for certain Health Services Department accounts totaling $26,912,545.78, which are deemed uncollectible, as recommended by the Health Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.109 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to file a protest with the California State Water Resources Control Board on the petition requesting changes in water rights of the Department of Water Resources and U.S. Bureau of Reclamation for the California WaterFix project. (100% Contra Costa Water Agency fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.110 |
APPROVE the list of providers recommended by the Contra Costa Health Plan's Peer Review and Credentialing Committee on November 10, 2015, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Attachment
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.111 |
APPROVE request of the Health Services Department to replace the designation of the Antioch Health Center at 3505 Lone Tree Way with the new Antioch Health Center at 2335 Country Hills Drive, Antioch, as the service site within the scope of the Health Care for the Homeless Project through the Health Resources and Services Administration, as recommended by the Health Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.112 |
AUTHORIZE the Chair of the Board of Supervisors to sign the certification statements for the Child Health and Disability Prevention Program and the California Children's Services Program required by the State of California, as recommend by the Health Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
CHDP Certification
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.113 |
AUTHORIZE relief of cash shortage in the Health Services Department, Discovery House Petty Cash Fund, in the amount of $540.88, as recommended by the Auditor-Controller. (100% client fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Auditor-Controller Letter
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.114 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.115 |
ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Third Quarter 2015
|
| |