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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "Year's end is neither an end nor a beginning but a going on, with all the wisdom that experience can instill in us. ~ Hal Borland |
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Present:
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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
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.83 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing Lynn Overcashier upon her retirement. (Supervisor Andersen and Supervisor Piepho) |
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AYE:
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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
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PRESENTATION of the 2015 Chair of the Board Award. (Supervisor Gioia) |
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PRESENTED the Chair of the Board Award to The Watershed Project.
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AYE:
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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
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Attachments: |
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The Watershed Project 2014-2015 Annual Report
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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Item C.22 was discussed by the Supervisors and subsequently adopted as presented.
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D.2 |
CONSIDER denying the request by Joe Panetta for a General Plan Amendment study for Assessor's Parcel No. 208-240-009, located at the northwest corner of the Crow Canyon Road/Bollinger Canyon Road intersection, San Ramon area, to redesignate the subject parcel from Agricultural Lands to Multiple-Family Residential and Single-Family Residential , as recommended by the Conservation and Development Director. (No fiscal impact) (Will Nelson, Department of Conservation and Development)
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CONTINUED to a date uncertain to allow the property owner to meet with County and City of San Ramon planning departments to discuss a project design more suitable to the area.
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Attachments: |
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Attachment A - Letter from J. Panetta Requesting General Plan Amendment Study
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Attachment B - Conceptual Site Plan
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Attachment C - Northwest Specific Plan Area Land Use Plan
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Attachment D - General Plan Maps and Aerial Photo
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Attachment E - City of San Ramon Study Session Staff Report
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D.3 |
CONSIDER approving the submission of an application to the Let’s Move! Cities, Towns and Counties Initiative, DIRECTING the Health Services Department to convene a group of local cities, community partners and county staff to collectively develop a plan of action to accomplish the goals of Let’s Move Cities, Towns and Counties Initiative and PROVIDING recognition or acknowledgment to the County and those Cities that accomplish the criteria for Let’s Move! medal awards. (Supervisors Gioia and Glover)
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AYE:
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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
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Attachments: |
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Attachment 1 - Let's Move Goal Requirements
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Attachment 2 - Let's Move chart
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D.4 |
CONSIDER adopting the Contra Costa County Community-wide Climate Action Plan, as recommended by the Conservation and Development Director. (100% Land Development fund) (Will Nelson, Department of Conservation and Development)
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AYE:
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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
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Attachments: |
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Attachment A - Contra Costa County CCAP
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Attachment B - November 3, 2015, Board Order on Community-wide Climate Action Plan
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Attachment C - CCAP PowerPoint Presentation
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Attachment D - CEQA Initial Study and Negative Declaration
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Attachment E - Notice of CEQA/Public Review and Notification List
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Attachment F - CAP CEQA Comment Letters
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D.5 |
CONSIDER accepting the report from the Behavioral Health Services Director updating the progress on implementing the Assisted Outpatient Treatment Program (Laura’s Law) in Contra Costa County and DIRECT the Behavioral Health Services Director to proceed with the implementation of Assisted Outpatient Treatment in Contra Costa County. (Cynthia Belon, Behavioral 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.6 |
RECEIVE presentation on the California Medical Marijuana Regulation and Safety Act and the potential for an initiative to be placed on the November 2016 state-wide ballot related to recreational use of marijuana; CONSIDER possible Board actions concerning the regulation of medical marijuana. (Jolena Voorhis, Executive Director of the Urban Counties Caucus; John Kopchik, Conservation and Development Director)
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Speakers: Patty Hoyt, San Ramon Valley Alcohol Policy Coalition; Ralph Hoffman, resident of Walnut Creek; Douglas Dunn, resident of Antioch.
Adoption of an interim ordinance by the Board would provide staff the time to analyze and provide a future report to the Board on the long-term options in response to the MMRSA. The Board indicated a preference to begin with the most restrictive policy possible, that could be amended at a later date if desired.
ACCEPTED the presentation; DIRECTED the Department of Conservation and Development, in consultation with County Counsel, to prepare and present to the Board an interim urgency ordinance prohibiting the cultivation and delivery of medical marijuana in unincorporated areas of Contra Costa County. |
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AYE:
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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
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Attachments: |
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MMRSA Webinar
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Medical Marijuana Legislation Briefing_Urban Counties Caucus
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Text of AB 243
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Text of AB 266
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Text of SB 643
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| D. 7 PUBLIC COMMENT (3 Minutes/Speaker) |
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The following spoke in support of a wage increase and benefits for In Home Support Services Workers:
Martin D. Turcios, resident of Martinez; Melody Lacy, resident of Martinez; Willie Williams, resident of Long Beach; Cheryl Haynes, resident of Pleasant Hill; Loretta Jackson, resident of Sacramento; Ellis Goldberg, Democratic Party; Gloria Rios, SEIU 2015; Jeff Koertzen, Democratic Party; Emily Ross, resident of Richmond; Chris McDonald, resident of Martinez; Gary Ladd, resident of Pleasant Hill; Mustafa Alsalihn, SEIU local 2015; Nadine Peyrucain, resident of Martinez; Edith Pastrano, resident of Richmond; Melvin Willis, resident of Richmond; Jovana Fajardo, ACCE; John Roe, SEIU 2015.
Ralph Hoffman spoke of the need for gun control measures.
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| D. 8 CONSIDER reports of Board members. |
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There were no items reported today.
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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))
- Theresa Orth v. Contra Costa County, et al., Contra Costa County Superior Court, Case No. C14-00939.
2. Sergio de Jesus Garcia v. Contra Costa County, et al., Contra Costa County Superior Court, Case No. C14-00484 and United States District Court, Northern District of California, Case No. C 15-00488 MMC (two cases).
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
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ADJOURN
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE the Balfour Road Shoulder Widening Project and related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the project, Brentwood area. (100% Discovery Bay Mitigation Fund)
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AYE:
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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
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Attachments: |
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CEQA Packet
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Notice of Determination
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Engineering Services
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C. 2 |
ADOPT Resolution No. 2015/458 approving the Parcel Map for minor subdivision MS14-00014, for a project being developed by Steve and Brenda Benkly, as recommended by the Public Works Director, Clayton 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/458
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Parcel Map
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Signed: Resolution No. 2015/458
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C. 3 |
ADOPT Resolution No. 2015/459 accepting completion of improvements for minor subdivision MS04-00013 for a project developed by Ifeoma Adams and Ramonia Hall, as recommended by the Public Works Director, El Sobrante area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/459
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Signed: Resolution No. 215/459
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C. 4 |
ADOPT Resolution No. 2015/451 approving the third extension of the Subdivision Agreement for subdivision SD06-08993, for a project being developed by Hofmann Land Development Co., as recommended by the Public Works Director, Discovery Bay 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/451
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Notary & Power of Attorney
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Third Extension
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Signed: Resolution No. 2015/451
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Special Districts & County Airports
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C. 5 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract with Kimley-Horn and Associates, Inc., in an amount not to exceed $300,000 to provide on-call design, engineering, and planning services for the Buchanan Field and Byron Airports for the period April 1, 2016 to March 31, 2021. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Kimley-Horn CSA
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Claims, Collections & Litigation
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C. 6 |
APPROVE and AUTHORIZE the County Risk Manager to execute contracts with specified legal firms for defense of the County in workers' compensation, medical malpractice, and civil rights claims for the period of January 1 through December 31, 2016, in accordance with a specified fee schedule. (100% Self-Insurance Internal Service Funds)
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AYE:
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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
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C. 7 |
DENY claims filed by Allstate Ins. ASO Juana Godinez, CSAA Ins. for Stephanie Barclay, CSAA Ins. for Karen Mortensen, Barra L.P., Ronald Bell, Daniel Dorsett, Enterprise Damage Recovery Unit, Kevin Gutherie, and Lewis Mathews. DENY Amended Claim Ovilio Barrios.
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AYE:
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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
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Statutory Actions
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C. 8 |
ACCEPT Board members' meeting reports for November 2015.
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AYE:
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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
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Attachments: |
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District IV November 2015 Report
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District II November 2015 report
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District III November 2015 report
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Honors & Proclamations
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C. 9 |
ADOPT Resolution No. 2015/450 recognizing Lynn Overcashier upon her retirement as Program Manager for 511 Contra Costa, as recommended by Supervisors Andersen and Piepho.
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AYE:
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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
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Attachments: |
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Resolution No. 2015/450
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Signed Resolution No. 2015/450
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C. 10 |
ADOPT Resolution No. 2015/464 recognizing Don Tatzin of the Lafayette City Council for 30 years of service to Lafayette, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/464
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Signed Resolution No. 2015/464
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Appointments & Resignations
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C. 11 |
APPOINT Roni Lee Height to Seat 2 on the Contra Costa Centre Municipal Advisory Council, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 12 |
APPOINT Robert Combs to the District II seat on the Iron Horse Corridor Management Program Advisory Committee, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 13 |
ACCEPT the resignation of Jessica Hudson, DECLARE vacant the Public Agency 2 seat, Central/South County on the Contra Costa County Local Planning and Advisory Council for Early Care and Education, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Office of Education and the Council.
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AYE:
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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
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Attachments: |
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Vacancy Notice
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Appropriation Adjustments
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C. 14 |
Employment and Human Services Department (0503/0504): APPROVE Appropriation Adjustment No. 5023 authorizing the transfer of expenditure appropriations of $749,728 between the Workforce Services Bureau and the Aging and Adult Services Bureau in the Employment and Human Services Department. (No net change)
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AYE:
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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
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Attachments: |
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Appropriation Adjustment #5023
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Signed: Appropriation Adjustment #5023
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C. 15 |
Sheriff's Office (0255): APPROVE Appropriation and Revenue Adjustment No. 5025 authorizing new revenue in the Sheriff's Office (0255) in the amount of $238,549 from the U.S. Department of Justice, 2013 DNA Backlog Reduction Program Grant and appropriating it for the continued funding of personnel and equipment in the Forensic Services Division. (100% Federal)
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AYE:
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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
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Attachments: |
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Appropriations and Revenue Adjustment No. 5025
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Signed: Appropriations and Revenue Adjustment No. 5025
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C. 16 |
2011 Local Revenue Fund (115300): APPROVE Appropriations and Revenue Adjustment No. 5026 reducing expenditure appropriations and estimated revenue $3,778,903 from the State of California related to continued implementation of AB109 Public Safety Realignment for fiscal year 2015/16 with no impact to operating departments or contracting agencies. (100% State AB 109 Public Safety Realignment revenue)
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AYE:
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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
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Attachments: |
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Appropriations and Revenue Adjustment No. 5026
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Signed: Appropriations and Revenue Adjustment No. 5026
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Intergovernmental Relations
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C. 17 |
ADOPT Resolution No. 2015/457 approving and authorizing the Conservation and Development Director, or designee, to execute a Master Grant Contract with the East Bay Regional Park District, granting to the County the amount of $3,046,374 for capital parks and recreation projects in the unincorporated areas of the County not located within a County Service Area, Community Services District or other local district that funds parks, for the period December 15, 2015 through December 31, 2018.(East Bay Regional Park District Measure WW Park Bond Extension funds)
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AYE:
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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
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Attachments: |
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Resolution No. 2015/457
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Master Contract Template
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Signed Resolution No. 2015/457
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Personnel Actions
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C. 18 |
ADOPT Position Adjustment Resolution No. 21785 to add one Information Systems Programmer Analyst III (represented), one Information Systems Project Manager (represented), and one Web Producer (represented) positions in the Information Technology Division of the Administrative Bureau of Employment and Human Services. (45% Federal, 45% State, 10% County)
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AYE:
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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
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Attachments: |
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P-300 #21785
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Signed P300 21785
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C. 19 |
ADOPT Position Adjustment Resolution No. 21790 to reclassify one Supply and Distribution Supervisor (represented) position and the incumbent to Materiel Manager (represented) in the Probation Department. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Position Adjustment Resolution No. 21790
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Signed P300 21788
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C. 20 |
ADOPT Position Adjustment Resolution No. 21787 to add one Area Agency on Aging Program Manager (represented) position in the Employment and Human Services Department. (80% Federal, 20% County General Fund)
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AYE:
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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
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Attachments: |
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P-300 #21787
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Signed P300 21787
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C. 21 |
ADOPT Position Adjustment Resolution No. 21793 to add one Social Service Staff Development Specialist position (represented) in the Employment and Human Services Department. (51% Federal, 34% State, 15% County General Fund)
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AYE:
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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
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Attachments: |
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P-300 #21793
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Signed P300 21793
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C. 22 |
ADOPT Position Adjustment Resolution No. 21706 to modify the salary schedules of the management classifications of Board of Supervisors Assistant-Chief Assistant, Board of Supervisors Assistant-General Office, Board of Supervisors Assistant-General Secretary, and Board of Supervisors Assistant-Specialist, by adding two additional steps at five percent each, as recommended by Supervisor Gioia. (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 Mary N. Piepho, District V Supervisor Federal D. Glover
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NO:
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District IV Supervisor Karen Mitchoff
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Attachments: |
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P-300 No. 21706 - BOS Staff Salaries
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Signed P300 21706
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C. 23 |
ADOPT Position Adjustment Resolution No. 21797 to add three Health Education Specialist- Project positions (represented) and increase the hours of a Community Health Worker Specialist position (represented) in the Health Services Department. (76% State Grant, 11% Foundation Grants, 13% County General Funds)
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AYE:
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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
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Attachments: |
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P-300 #21797
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Signed P300 21797
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C. 24 |
ADOPT Position Adjustment Resolution No. 21798 to increase the hours of Mental Health Services Community Support Worker II (represented) position in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P-300 #21798
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Signed P300 21787
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C. 25 |
ADOPT Position Adjustment Resolution No. 21799 add two Mental Health Community Support Worker I – Project positions (represented) in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P-300 #21799
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Signed P300 21799
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C. 26 |
ADOPT Position Adjustment Resolution No. 21800 add one Administrative Services Assistant II (represented) and cancel one Administrative Analyst - Project (represented) position in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P-300 #21800
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Signed P300 21800
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 27 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from the San Pablo Koshland Civic Unity Fellows, part of the San Francisco Foundation’s Koshland Civic Unity program, to provide programs and materials to the San Pablo Library for the period January 1 through December 31, 2016. (No Library Fund match)
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AYE:
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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
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C. 28 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $3,000 from California Center for the Book to provide programs and materials at the Danville Library for the period January 2 through May 31, 2016. (No Library Fund match)
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AYE:
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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
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C. 29 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Department of Pesticide Regulation, to pay the County an amount not to exceed $21,599 to implement the "Enforcement Evaluation and Improvement Project" for the period July 1, 2015 through February 29, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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15-C0009
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C. 30 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the Department of Health Care Services, Children Medical Services, payable to the County in an amount not to exceed $1,761,219 for the Child Health and Disability Prevention and the Health Care Program for Children in Foster Care, for the period July 1, 2015 through June 30, 2016. ($379,851 County General Fund match required)
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AYE:
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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
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C. 31 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mount Diablo Unified School District, to pay the County an amount not to exceed $533,891 to provide professional school-based mental health services, crisis intervention, and day treatment services for certain special education and regular students for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with California Department of Community Services and Development, including modified indemnification language, to pay the County an amount not to exceed $1,926,699 for Low Income Home Energy Assistance Programs for the period January 1, 2016 through January 31, 2017. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Community Services and Development, including modified indemnification language, to pay the County an amount not to exceed $212,212 to provide Community Services Block Grant program services for the period January 1 through December 31, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 |
APPROVE and AUTHORIZE the Chief Information Officer (Department of Information Technology), or designee, to execute a contract amendment with East Bay Regional Communications System Authority, effective December 1, 2015, to increase the payment limit to the County by $250,000 to a new payment limit of $900,000, allowing the Department of Information Technology’s Radio Group continue to provide radio and microwave related services for the East Bay Regional Communication System Project 25 Public Safety Communication System, for the period December 4, 2012 through June 30, 2017. (100% East Bay Regional Communications Systems Authority revenue)
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AYE:
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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
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C. 35 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Community Services and Development, to increase the payment limit by $388,873 to a new limit of $4,603,418 for Low Income Home Energy Assistance Programs, for the period January 1, 2015 through September 30, 2016 (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit by $344,431 to new payment limit of $1,259,141, with no change to term of July 1, 2015 through June 30, 2016, to provide alternative payment childcare programs operated by the County. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 37 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Goodwill Industries of the Greater East Bay, effective November 1, 2015, to extend the term from October 31 through December 31, 2015 and increase the payment limit by $189,433 to a new payment limit of $1,917,572 to provide entry-level paid work experience to designated California Work Opportunity and Responsibility to Kids participants. (100% Federal)
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AYE:
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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
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C. 38 |
APPROVE and AUTHORIZE the Public Defender, or designee, to execute a Field Agency Agreement and accompanying Memoranda of Agreement with University of California Hastings College of Law and Lawyers for America in an amount not to exceed $102,000 to provide work experience for two law students for the Lawyers of America program for the period August 15, 2015 through September 15, 2017. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order with Neopost, Inc., in the amount of $346,798 for a DS-1200 Intelligent Inserting System for use by Print and Mail Services. (100% Department User Fees)
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AYE:
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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
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Attachments: |
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Attachment 1
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C. 40 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Walnut Creek Surgical Associates, Inc., effective September 1, 2015, to increase the payment limit by $1,050,000 to a new payment limit of $2,400,000 to provide additional surgery services at Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2015 through December 31, 2017. (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 Mary N. Piepho, 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 with Monica L. Wood (dba Pinnacle Mental Wellness Group), in an amount not to exceed $150,000 to provide outpatient psychotherapy services to Contra Costa Health Plan (CCHP) members, for the period January 1, 2016 through December 31, 2017. (100% CCHP 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 Mary N. Piepho, 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 with Bay Area Executive Search, Inc., in an amount not to exceed $150,000 to provide recruitment for pharmacist candidates, and specialized registered nurses for the Safety and Performance Improvement Department, for the period November 1, 2015 through October 31, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Alta Planning & Design to extend the term from December 31, 2015 through December 31, 2016 with no change to the payment limit of $278,873, to complete the planning study of the Olympic Corridor Trail Connector. (100% Measure J Return to Source funds)
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AYE:
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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
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Attachments: |
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Exhibit A Alta Signature Page
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C. 44 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order with Sam Clar Office Furniture Inc./Allsteel, in the amount of $201,449 for office furniture for the Renovations and Remodeling at the Contra Costa County Finance Building, 625 Court Street, Martinez Project. (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 Mary N. Piepho, 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 BAS Resources, Inc. (dba BAS Healthcare), in an amount not to exceed $116,000 to provide psychiatric recruitment services for the Behavioral Health Services Division/Mental Health Psychiatric Program, for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with UHS Surgical Services, Inc., in an amount not to exceed $158,000 to provide medical lasers, equipment and certified technicians to operate lasers in the Surgical Unit at Contra Costa Regional Medical and Health Centers, for the period September 1, 2015 through August 31, 2017. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Kogler in an amount not to exceed $125,938 to provide consultation, technical assistance and operational support to the Behavioral Health Services Division/Alcohol and Other Drugs Services, for the period January 1 through December 31, 2016. (70% Federal Funds; 30% State Funds)
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AYE:
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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
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C. 48 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alternative Family Services, Inc., in an amount not to exceed $722,437 to provide multidimensional treatment foster care services to seriously emotionally disturbed youth and their families 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 $361,219. (50% Federal Financial Participation; 50% County 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Seneca Family of Agencies in an amount not to exceed $6,801,137, to provide mobile crisis response and school- and community-based children’s specialty mental health 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 $3,400,569. (48% Federal Financial Participation; 47% Mental Health Realignment; 5% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Richard D. Baldwin, M.D., in an amount not to exceed $220,800 to provide geriatric psychiatric services for seriously and persistently mentally ill older adults, for the period January 1 through December 31, 2016. (100% Mental Health Realignment Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crestwood Behavioral Health, Inc., including modified indemnification language, in an amount not to exceed $1,326,585 to provide mental health services to severely and persistently mentally ill adults, for the period January 1 through December 31, 2016. (44% Federal Financial Participation; 26% State Mental Health Services Act; 30% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation in an amount not to exceed $1,352,909, to provide gero-psychiatric services and subacute mental health care services to severely and persistently mentally ill clients 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 $676,455. (76% Mental Health Realignment; 24% Hospital Utilization Review)
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AYE:
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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
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C. 53 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes, Inc., in an amount not to exceed $3,628,466 to provide residential treatment and therapeutic behavioral services for County-referred youth 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 $1,814,233. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendments with Kava Massih Architects and The Ratcliff Architects, effective December 15, 2015, to increase the payment limits of each by $500,000 to new payment limits of $900,000, and to extend the terms to September 10, 2018 with a one-year extension option, for as-needed architectural services, Countywide. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with DocuStream, Inc., including modified indemnification language, in an amount not to exceed $647,000 to provide the claims processing services for Behavioral Health Services Department and continue to provide claims processing services for Contra Costa Health Plan, for the period November 1, 2015 through October 31, 2016. (86% CCHP Enterprise Fund II; 14% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Smith and Nephew, Inc., in the amount of $250,000 for instruments and supplies for the Orthopedic and Gynecologic Departments at the Contra Costa Regional Medical Center for the period January 1, 2016 through December 31, 2018. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Elsevier, Inc., in an amount not to exceed $389,110 for license renewal for their Learning Management System, for the period December 30, 2015 through December 31, 2018. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 |
APPROVE and AUTHORIZE the Purchasing Agent to execurte, on behalf of the Health Services Director, a purchase order with Sanofi Pasteur, Inc., in the amount of $225,000 for the purchase of vaccines and injectable medications for the Contra Costa Regional Medical Center and the Contra Costa Health Centers, for the period January 1 through December 31, 2016.
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AYE:
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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
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C. 59 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mt. Diablo Unified School District in an amount not to exceed $2,841,143 to provide school-based mental health services to seriously emotionally disturbed students in the Mt. Diablo Unified School District 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 $1,420,572. (48% Federal Financial Participation; 48% Mental Health Realignment; 4% Mt. Diablo Unified School District)
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AYE:
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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
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C. 60 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the San Ramon Valley Fire Protection District in an amount not to exceed $100,900 to provide electronic patient care records hosting and support services for certain County fire agencies, for the period November 1, 2015 through October 31, 2016. (100% Measure H Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the San Ramon Valley Fire Protection District in an amount not to exceed $125,000 for Fire Services-EMS Medical Director services, for the period July 1, 2015 through June 30, 2016. (100% Measure H Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Valerie Gulyash in an amount not to exceed $140,000 to provide consulting and technical assistance to the department for the Keane Chargemaster Billing and EPIC Electronic Medical Record Systems used at Contra Costa Regional Medical Center, for the period January 1 through December 31, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Verisk Health, Inc., in an amount not to exceed $305,000 to provide software and consultation services for the period November 1, 2015 through October 31, 2018. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Medical Oncology/Hematology Medical Associates, Inc., in an amount not to exceed $6,500,000 to provide Hematology/Oncology services to Contra Costa Health Plan (CCHP) members, for the period December 1, 2015 through November 30, 2017. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Elham Yavarian, MFT, in an amount not to exceed $150,000 to provide Medi-Cal specialty mental health services, for the period January 1, 2016 through June 30, 2017. (50% Mental Health Realignment; 50% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cypress Women’s Cancer Treatment Center, A Medical Corporation, in an amount not to exceed $360,000 to provide gynecology oncology services for the period January 1, 2016 through December 31, 2017. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 67 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PerformRx, LLC, effective December 1, 2015, to increase the payment limit by $20,000,000 to a new payment limit of $85,000,000 to provide additional pharmacy program administration services, with no change in the original term of May 1, 2015 through April 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 68 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a building use agreement with the Bethel Island Municipal Improvement District for use of their office located at 3085 Stone Road in Bethel Island, for the Bethel Island Municipal Advisory Council meetings, at a rental fee of $200 per meeting beginning January 1, 2016 and continuing on a month to month basis, under the terms and conditions set forth in the agreement, Bethel Island 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 |
APPROVE and AUTHORIZE the Auditor-Controller to pay California Ambulance the amount of $90,669.92 for services rendered during the period October 1, 2013 through June 30, 2015, as recommended by the Health Services Director. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Healthsparq, Inc., in an amount not to exceed $110,000 to provide a hosted solution to automate certain health plan provider network operations and related services, for the period November 1, 2015 through October 31, 2016. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of San Mateo, in an amount not to exceed $252,951, to provide after-hours call coverage for the Behavioral Health Access Line, for the period from October 1, 2015 through June 30, 2017. (100% County General Fund)
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AYE:
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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
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C. 72 |
RECIND the board order which was approved by the Board of Supervisors on July 7, 2015, Agenda Item C.148 and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pro Transport-1 LLC, in an amount, not to exceed $225,000, to provide non-emergency patient transportation services for Contra Costa Regional Medical Center and Health Centers for the period from July 1, 2015, through May 31, 2016. (100% Hospital Enterprise I)
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AYE:
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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
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C. 73 |
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, 2015 through December 31, 2016 and increase the payment limit by $600,000 to a new payment limit of $1,860,000, to provide continuing technical support services for Health Services Department's Patient Accounting System. (100% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg in an amount not to exceed $2,052,356 to provide Head Start Delegate Agency childcare services for the period January 1 through December 31, 2016. (100% Federal)
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AYE:
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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
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C. 75 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Child Care Council, to increase the payment limit by $145,497 to a new payment limit of $639,497 to provide Early Head Start Program Enhancement services, with no change to the term January 1, 2015 through June 30, 2016. (100% Federal)
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AYE:
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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
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Other Actions
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C. 76 |
ACCEPT the assignment of promissory notes and deeds of trust from Neighborhood House North Richmond in connection with the First Time Homebuyer Program for the Fifth and Giaramita Street Development properties, and APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to correct the promissory notes to conform to the terms previously approved by the County Board of Supervisors. (100% Community Development Block Grant funds)
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AYE:
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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
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Attachments: |
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5th & Giaramita Loans
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May 1989 Board Order
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April 1990 Board Order
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Deed of Trust
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Promissory Note
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C. 77 |
ADOPT Resolution No. 2015/461 approving the issuance of Multifamily Housing Revenue Bonds in an amount not to exceed $21,000,000 to finance the acquisition and rehabilitation of Casa Montego Apartments located at 1485 Verdana Street, City of Walnut Creek, and authorize other related actions, as recommended by the Conservation and Development Director. (100% Special Revenue Funds)
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AYE:
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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
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Attachments: |
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Resolution No. 2015/461
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Casa Montego Proof of Publication
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Casa Montego TEFRA Transcript
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Signed Resolution No. 2015/461
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C. 78 |
ACCEPT status report on the clean-up of the Mount Diablo Mercury Mine Project, as recommended by the Chief Engineer, Flood Control & Water Conservation District, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 79 |
ACCEPT the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee's Annual Report for 2015, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A: 2015 Advisory Body Annual Report- NR Mitigation Fee Committee
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Exhibit B: 2015/2016 North Richmond Mitigation Fee Expenditure Plan
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C. 80 |
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Surplus Property List
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C. 81 |
ACCEPT the 2015 Advisory Body Annual Report for the Affordable Housing Finance Committee, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 82 |
RESCIND Board action (C.103) of April 9, 2013 regarding the payment of training costs for notary public services due to inconsistencies with California Government Code sections 8200-8230, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Notary Public Employee Acknowledgement Form
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C. 83 |
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)
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AYE:
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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
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