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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
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, Local 1021; 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 Employees International Union Local 2015; 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; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Maninder Wilhelm, et al. v. Contra Costa County, et al.; Contra Costa County Superior Court Case No. C15-02174
- Pleasant Hill Recreation and Park District v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. N16-0477
- Yolanda Dozier, et al., v. County of Contra Costa, et al., United States District Court, Northern District of California Case No. 16-cv-00950
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 1700 and 1750 Oak Park Boulevard, Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County and Pleasant Hill Recreation & Park District
Under negotiation: Price and payment terms
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "I heard a bird sing in the dark of December, a magical thing and sweet to remember." ~ Oliver Herford |
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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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There were no announcements from Closed Session. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.72 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PR.1 |
PRESENTATION to recognize the Public Works Department for achieving the Certificate of Re-Accreditation, and the Flood Control and Water Conservation District for achieving the Certificate of Accreditation from the American Public Works Association, acknowledging their commitment to continuous improvement in the delivery of Public Works and Flood Control operations and services to the community. (Julie Bueren, Public Works 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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Attachments: |
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Press Release
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PR.2 |
PRESENTATION to recognize the Contra Costa County Fire Protection District for placing first in the Maritime section, and the Hazardous Materials Incident Response Team for placing second in the Hazardous Material Response section at the 2016 Urban Shield Exercise. (Randall Sawyer, Health Services Department)
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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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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Dominique Yancey, Deputy District Attorney, announced that applications for the Summer Internship Program for high school seniors and college students will be accepted from January 1 to March 30, 2016. Interested students are encouraged to send a resume and cover-letter to Deputy District Attorney Dominique Yancey at dyancey@contracostada.org by March 31, 2016.
The following people spoke on problems at the Veterans Memorial Building at 968:
Dedan Kimathi Ji Jaga, Commander 761st Tank Battalion VFW Post 8399, expressed dissatification with meetings with staff regarding conditions and difficulties with non-veteran non-profit agencies using the facility interfering with activities the center was designed for;
Leon Watkins, VFW Post 8399, Founder and Executive Director of The Walking Ghosts of Black History and President of the Armed Forces Service and Support Group at Contra Costa College, spoke on encountering difficulties implementing historical and other community veteran’s programs the site (handout attached)
Gloria Perkins, VFW Post 8399, founder of Perky’s Personal Cheerleader low impact inspiration fitness program, spoke on disruptions and uncivil behavior at the post’s meetings, and that she is looking to offer this program free of charge to Richmond residents if a site can be found;
Will Delaney, Founder and Executive Director of Vets4Chess Project, spoke on code violations and general disrepair that caused him to discontinue his program at the Veterans Building;
Supervisor Gioia's staff will set up a meeting with Public Works, Veterans Services and other appropriate people to address the concerns brought up today. Supervisor Glover or his representative will also attend this meeting.
Theodore Wilson, spoke on the need to give greater support to incarcerated veterans upon their release.
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Attachments: |
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Correspondence Received
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Correspondence Received_
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D.3 |
CONSIDER report on winter storm preparedness in Contra Costa County, as recommended by the Chief Engineer, Flood Control & Water Conservation District, Countywide. (No fiscal impact) (Mike Carlson, Public Works Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.4 |
CONSIDER introducing Ordinance No. 2016-24, which would require drug manufacturers to establish a stewardship program for the collection and disposal of unwanted pharmaceutical drugs, WAIVE reading, and FIX December 20, 2016, for adoption as recommended by the Family and Human Services Committee. (Daniel Peddycord, Public Health Director)
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Speakers: Andria Ventura, Clean Water Action; Melody LaBella, CCC Central Sanitation District; Angela Lowrey, Delta Diablo; Sue A. Stephenson, Dublin San Ramon Service District; Heide Sanborn, California Product Stewardship Council; Steve Linsley, West County Wastewater District; Jaime Rich, CCC MEDS Coalition (handout attached); Patty Hoyt, CCC MEDS Coalition (handout attached).
The following did not wish to speak but left written comments for the Board's consideration (attached): Nabila Sher, Alcohol, Marijuana Prescription Drug Coalition.
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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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Ordinance 2016 clean
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Ordinance 2016 Redline
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Correspondence Received
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D.5 |
HEARING to consider adopting Resolution No. 2016/548 authorizing two minor lot line adjustments, a 0.8-acre agricultural preserve boundary adjustment, and a Williamson Act contract rescission and approval on property owned by Ronald and Shirley Nunn in the Brentwood area, and related actions under the California Environmental Quality Act. (100% Applicant Fees) (John Oborne, Conservation and Development Department)
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CLOSED the public hearing; FOUND the proposed actions are consistent with the Williamson Act and the County's Williamson Act Program;
ADOPTED Resolution No. 2016/548 to:
A. ADOPT the seven (7) findings listed in Section B of this Board Order;
B. RESCIND the existing Land Conservation Contract No. 5-74 as to one legal parcel approximately 585 acres in size, comprised of Assessor's Parcel Nos. 003-010-016, 003-010-017, 007-140-006, 007-150-017 & 007-150-018;
C. APPROVE Lot Line Adjustments LL15-0019 and LL15-0020, which adjust the boundaries of Agricultural Preserve 5-74;
D. APPROVE Land Conservation Contract AP16-0002 covering the newly configured parcel.
E. FIND the proposed actions are exempt from the California Environmental Quality Act (CEQA) under California Code of Regulations, Title 14, Sections 15305, 15317, and 15061 (b) (3);
F. DIRECT the Director of Conservation and Development, or his designee, to record on the deed for the reconfigured property Lot Line Adjustments LL15-0019 and LL15-0020, record Resolution No. 2016/548, and record Land Conservation Contract AP16-0002, with the County Clerk Recorder,and forward copies of the recorded documents to the California Department of Conservation, and the County Assessor's Office.
G. DIRECT the Director of Conservation and Development, or his designee, to file a CEQA Notice of Exemption with the County Clerk Recorder; and
AUTHORIZED the Chair of the Board of Supervisors to execute, on behalf of the County, Land Conservation Contract AP16-0002 with Owners Ronald and Shirley Nunn.
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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. 2016/548
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Signed Resolution No. 2016/548
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Exhibit A - Legal Description
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Attachment A - Lot Line Adjustments LL15-0019 & LL15-0020
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Attachment B - Land Conservation Contract AP16-0002
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Signed Contract
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Attachment C - Seven Required Findings for Lot Line Adjustment
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Attachment D - April 8, 2016 letter from CCWD
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D.6 |
HEARING to consider adopting amendments to the Land Use Element and Transportation and Circulation Element of the 2005-2020 Contra Costa County General Plan. (Will Nelson, Conservation and Development Department) (50% Measure J Return to Source Funds, 50% Local Road Funds)
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CLOSED the public hearing; FOUND the project is exempt from CEQA ; ADOPTED the proposed GPA, amending the Land Use Element and Transportation and Circulation Element of the 2005-2020 Contra Costa County General Plan, as the second consolidated GPA for calendar year 2016; and DIRECTED Department of Conservation and Development staff to file a CEQA Notice of Exemption with the County Clerk.
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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 - Adopted County Planning Commission Resolution #15-2016
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Attachment 2 - Proposed Revisions to Roadway Network Plan
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Attachment 3 - Staff Report to County Planning Commission October 25, 2016
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Attachment 4 - Correspondence Received During County Planning Commission Hearing
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Attachment 5 - Notification Materials
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D.7 |
CONTINUED HEARING on appeals of the County Planning Commission decision to approve a land use permit for the Diablo MX Ranch Motocross Park project on Camino Diablo Road near Brentwood, and to consider related actions under the California Environmental Quality Act. (Law Offices of David W. Trotter, Appellant; John and Lori Ramirez, Applicants; James and Dorothy Schmidt, Owners) (John Kopchik, Department of Conservation and Development)
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By unanimous vote, the Board accepted additional new material on conditions of approval into the record. The Board also requested the notification list on any future matters regarding this property be enlarged from 300 feet of the property line to 500 feet.
CLOSED the public hearing; ADOPTED staff recommendations, incorporating the new proposed Conditions of Approval presented today (attached), using option 14d with minor modifications made today; and DIRECTED staff to incorporate language to require that the permit compliance review shall be completed within 365 days, with the applicant submitting the application and materials 45 days in advance.
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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 #1: Proposed Conditions of Approval for LP15-2040
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EXHIBIT #2: Comparison of Proposed Conditions to Those Considered at 11/15/2016 BOS Hearing
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EXHIBIT #3: Table Comparing Curently Permitted Hours of Operation to Proposed New Operating Hours
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EXHIBIT #4: Appellant Letter No. 1, Dated 12/7/2016
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EXHIBIT #5: Appellant Letter No. 2, Dated 12/7/2016
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New Materials - DCD
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New Proposed COA's 121316
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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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| 11:00 A.M. 2016 CSAC Institute Credential Recipients Presentation |
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| Closed Session
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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 and AUTHORIZE the Public Works Director or designee to execute, on behalf of the County, a Memorandum of Understanding with the City of San Ramon, and to pay the City $20,000 from the Dougherty Valley Regional Enhancement Fund, to participate in the San Ramon Valley Street Smarts Program for the period July 1, 2016 through June 30, 2017, as recommended by the Public Works Director. (100% Dougherty Valley Regional Enhancement 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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2016-2017 Street Smarts Program MOU
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2016-2017 MOU Attachments A and B
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C. 2 |
ACCEPT the 2016 status report from the Public Works Director on street light maintenance by Pacific Gas and Electric Company, in coordination with the Contra Costa Cities and the County, as recommended by the Transportation, Water and Infrastructure Committee, Countywide. (100% County Service Area L-100 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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Attachment A - Status Rpt
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Attachment B - Questionnaire, Survey, Report
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C. 3 |
ADOPT Traffic Resolution No. 2016/4450 to prohibit parking at all times on a portion of the east side of Alves Lane (Road No. 5384A), as recommended by the Public Works Director, Bay Point 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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Alves Lane No Parking
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Signed: Traffic Resolution No. 2016/4450
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Special Districts & County Airports
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C. 4 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to submit Airport Improvement Program grant applications to the Federal Aviation Administration (FAA) for $4,012,800 and to the California Department of Transportation-Division of Aeronautics (Caltrans) for $100,320, to be used to perform design, engineering, bid procurement and construction of improvements to Runway 14L/32R; APPROVE and AUTHORIZE execution of acceptance documents. (95% FAA, 2.5% Caltrans, 2.5% 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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C. 5 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to submit Airport Improvement Program grant applications to the Federal Aviation Administration (FAA) for $190,000 and to the California Department of Transportation-Division of Aeronautics (Caltrans) for $4,750, to update the Airport Layout Plan, including a narrative study, for Buchanan Field Airport; APPROVE and AUTHORIZE execution of acceptance documents. (95% FAA, 2.5% Caltrans, 2.5% 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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C. 6 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Benjamin White for a Large T-hangar at Buchanan Field Airport effective December 5, 2016 in the monthly amount of $748.23, Pacheco area. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Agreement-Benjamin White
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C. 7 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to negotiate a long-term lease between the County, as landlord, and one of three parties, in priority ranking order, that have submitted a final property use proposal for 700 Sally Ride Drive at Buchanan Field Airport (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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Claims, Collections & Litigation
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C. 8 |
DENY claims filed by Javier Huerta and Eva Madoff.
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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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Honors & Proclamations
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C. 9 |
ADOPT Resolution No. 2016/671 recognizing Victoria Smith upon her retirement from the Orinda City Council, 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. 2016/671
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Signed Resolution No. 2016/671
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C. 10 |
ADOPT Resolution No. 2016/674 honoring Mike Metcalf of the Moraga Town Council for his dedication, service and long standing commitment to the betterment of Moraga and Contra Costa County, 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. 2016/674
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Signed Resolution No. 2016/674
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C. 11 |
ADOPT Resolution 2016/676 recognizing the Contra Costa County Hazardous Materials Incident Response Team for placing second in the Hazardous Material Response section at the 2016 Urban Shield Exercise, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2016/676
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Signed Resolution No. 2016/676
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C. 12 |
ADOPT Resolution No. 2016/675 recognizing Phil Arth of the Moraga Town Council for his dedication to his community and its residents, 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. 2016/675
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Signed Resolution No. 2016/675
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C. 13 |
ADOPT Resolution No. 2016/678 recognizing the Contra Costa County Fire Protection District for placing first in the Maritime section at the 2016 Urban Shield Exercise, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2016/678
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Signed Resolution No. 2016/678
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C. 14 |
ADOPT Resolution No. 2016/683 recognizing the CSAC Institute graduates, 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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Resolution No. 2016/683
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Signed Resolution No. 2016/683
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Ordinances
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C. 15 |
ADOPT Ordinance 2016-26, amending Section 25-4.608 of the County Ordinance Code, to authorize the evaluation and consideration of competing public interests under Government Code section 6255 when responding to Public Records Act requests, 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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Clean Copy of Ordinance
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Redline Copy of Ordinance
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Appointments & Resignations
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C. 16 |
ACCEPT resignation of Donald Snyder and DECLARE vacant the District IV seat on the County Planning Commission, 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. 17 |
APPROVE the medical staff, affiliates and tele-radiologist appointments and reappointments, privileges, department changes, advancements, voluntary resignations and an updated telephone Consultation Clinic Policy and Addiction Medicine Privilege, as recommend by the Medical Staff Executive Committee, at their November 21, 2016 meeting, and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment
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Addiction Medicine Privilege
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TCC Policy
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Appropriation Adjustments
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C. 18 |
Sheriff's Office (0255): APPROVE Appropriations and Revenue Adjustment No. 5033 authorizing new revenue in the amount of $19,500 in the Sheriff's Office (0255) and appropriating it for the purchase of 700 Hornady Tri-Point Lock Box Gun Safes for the Sheriff's Law Enforcement Training Center. (100% Narcotic Forfeiture 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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Appropriations and Revenue Adjustment No. 5033
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Signed: Appropriations and Revenue Adjustment No. 5033
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Personnel Actions
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C. 19 |
ADOPT Position Adjustment Resolution No. 21996 to add one Criminalist III (represented) position and cancel one Deputy Sheriff - Criminalist III (represented) position in the Sheriff's Office - Forensics Division. (Cost savings)
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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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P300 No. 21996
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Signed P300 21996
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C. 20 |
ADOPT Position Adjustment Resolution No. 22002 to increase the hours of one part-time 32/40 Registered Nurse-Experienced Level position to full-time in the Health Services 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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P300 No. 22002 HSD
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Signed P300 22002
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C. 21 |
ADOPT Position Adjustment Resolution No. 21957 to decrease the hours of one Clerk–Senior Level (represented) position from full-time (40/40) to part-time (25/40) in the Sheriff's Office. (Cost savings)
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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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P300 No. 21957
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Signed P300 21957
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C. 22 |
APPROVE the Bridges to Success pilot program effective January 1, 2017, and ADOPT Position Adjustment Resolution No. 21998 to establish the classifications of Institutional Services Aide-Project (1KW4) and Institutional Services Worker-Project (1KV1), and ADD two (2) positions of each in the Health Services Department; ADD two (2) Library Aide-Exempt (3KW4) positions in the Library. (24% Library Salary Savings; 76% Health Services Salary Savings)
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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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Admin Bulletin 416.3
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Bridges to Success Program
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P300 #21998
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Signed P300 21998
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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. 23 |
ADOPT Resolution No. 2016/669 to approve and authorize the Employment and Human Services Director, or designee, to apply for and accept Edward Byrne Memorial Justice Assistance Grant funding in an amount not to exceed $981,202 to reduce crime and recidivism within the County, for the period January 1 through December 31, 2017. (100% State; 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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Resolution No. 2016/669
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Signed: Resolution No. 2016/669
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C. 24 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the City of Richmond, to accept funding in an amount not to exceed $18,487, to provide Children's Interview Center services, for the period July 1, 2016 through June 30, 2017.
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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. 25 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from the California Endowment for the Humanities to provide support, guidance and resources to engage recent immigrants and to broaden community connections throughout the county, for the period January 1 through December 31, 2017. (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. 26 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Community Services and Development, to pay the County an amount not to exceed $224,650 to provide Community Services Block Grant program services for the period January 1 through December 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. 27 |
APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Riverside County, to pay the County an amount not to exceed $50,000, for delinquent payment early intervention services for the period November 1, 2016 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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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 28 |
APPROVE and AUTHORIZE the County Counsel or designee to execute, on behalf of the County and the Contra Costa County Water Agency, an amendment to the joint defense agreement with Natural Resources Defense Council and The Bay Institute, effective October 1, 2016, to increase the payment limit by $10,000 to a new payment limit of $20,000 for shared legal and advocacy expenses related to Firebaugh Canal Water District, et al. v. U.S. Department of Interior, Bureau of Reclamation, et al., and related cases. (100% Water Agency 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. 29 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial agreement containing modified indemnification language with 1st Northern California Credit Union, to provide auto loan services to CalWORKs participants through the Keeping Employment Equals Your Success (KEYS) Auto Loan Program, for the period November 1, 2016 through October 31, 2017.
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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. 30 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Louro Consulting Services, Inc., in an amount not to exceed $169,400 to provide consulting services to the Contra Costa Health Plan, for the period January 1 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. 31 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract including modified indemnification with the Crowne Plaza Hotel Concord in an amount not to exceed $12,000 for the Heritage Project, Breaking Barriers training event scheduled for March 1, 2017. (100% State Foster Parent Recruitment, Retention and Support Grant)
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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 Public Works Director, or designee, to execute a purchase order with Goodyear Tire in an amount not to exceed $180,000 for tire supply services, for the period January 1 through December 31, 2017, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, in an amount not to exceed $100,672 to provide crisis intervention, suicide prevention and mental health rehabilitative services for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $50,336. (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. 34 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rainbow Community Center of Contra Costa County in an amount not to exceed $495,267 to provide specialized behavioral health treatment services to members of the lesbian, gay, bisexual, transgender, queer and questioning community and their families in Central and East Contra Costa County for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $247,633. (16% Federal Financial Participation; 84% 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. 35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carlos Zapata, M.D., in an amount not to exceed $174,720 to provide outpatient psychiatric care to mentally ill adults in Central Contra Costa County, for the period December 1, 2016 through November 30, 2017. (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. 36 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jack E. Dudler, M.D., in an amount not to exceed $150,000 to continue providing primary care services to Contra Costa Health Plan members and County recipients, for the period December 1, 2016 through November 30, 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. 37 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Touchstone Counseling Services, Inc., in an amount not to exceed $160,000 to provide mental health services to CalWORKS recipients for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $80,000. (100% State CalWORKS program 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. 38 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Stand! For Families Free of Violence, in an amount not to exceed $139,500, to provide mental health services to CalWORKs participants, for the period from July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017, in an amount not to exceed $69,750. (100% CalWORKs)
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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 Human Resources Director, or designee, to execute a contract amendment, effective December 1, 2016, with Massachusetts Mutual Life Insurance Company (MassMutual) to clarify the distribution process for the Reimbursement Budget Account associated with the County 457 Deferred Compensation Plan. (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. 40 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with R. Mason Coleman, M.D., Inc., effective February 1, 2017, to increase the payment limit by $48,000 to a new payment limit of $1,023,000 to provide additional hours of radiology services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of April 1, 2014 through March 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 Employment and Human Services Director, or designee, to execute a contract amendment with Uplift Family Services, a non-profit corporation, effective January 1, 2017, to increase the payment limit by $6,750 to a new payment limit of $756,750, to include respite care services for the period of July 1, 2016 through June 30, 2017. (100% State)
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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 Employment and Human Services Director, or designee, to execute a contract amendment with Lutheran Social Services of Northern California, a non-profit corporation, effective February 1, 2017, to increase the payment limit by $110,250 to a new payment limit of $282,409, to provide additional transitional housing assistance for emancipated youth, for the period July 1, 2016 through June 30, 2017. (100% State)
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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 Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $524,903 for new and expanded ccLink electronic health record data storage equipment and three years of support services for the period October 31, 2016 through October 30, 2019. (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. 44 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Beckman Coulter, Inc., to increase the payment limit by $2,200,000 to a new payment limit of $2,917,667 for rental of immunoassay analyzers and supplies and reagents for the clinical laboratory at the Contra Costa Regional Medical and Health Centers, with no change in the original term of May 15, 2013 through May 14, 2019. (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. 45 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Valerie Gulyash in an amount not to exceed $146,060 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, 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. 46 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Hyland Software, Inc., in an amount not to exceed $165,000, for annual software maintenance and licensing for OnBase Document Management and Image Scanning Software for the period January 1 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. 47 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order to Groupware Technology, Inc., in an amount not to exceed $370,345 and execute a Rubrik Product Warranty and Support Services Policy with Rubrik, Inc., for new Rubrik R348 hardware and support services for the period November 1, 2016 through October 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. 48 |
APPROVE and AUTHORIZE the County Administrator, or designee, to amend a contract with Nielsen Merksamer Parrinello Gross & Leoni LLP, effective January 1, 2017, to extend the term from December 31, 2016 through December 31, 2017 and increase the payment limit by $180,000 to a new payment limit of $900,000 for continued state advocacy services. (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. 49 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with We Care Services for Children to increase the payment limit by $11,088 to a new payment limit of $232,445, to provide cost of living increases for State preschool services, with no change to term July 1, 2016 through June 30, 2017. (100% State)
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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 Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California in an amount not to exceed $2,089,154, for Head Start Delegate Agency childcare services for the term January 1, 2017 through December 31, 2017. (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. 51 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Richmond Elementary School, Inc., to increase the payment limit by $10,560 to a new payment limit of $221,376, to provide cost of living expenses for State preschool services with no changes to term July 1, 2016 through June 30, 2017. (100% State)
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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 Employment and Human Services Director, or designee, to execute a contract amendment with Little Angels Country School, LLC, to increase the payment limit by $32,076 to a new payment limit of $275,569, to provide cost of living increases for State Preschool services, with no change to term July 1, 2016 through June 30, 2017. (100% State)
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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 Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, California, to increase the payment limit by $44,614 to a new payment limit of $387,878 to provide cost of living increases for Early Head Start Program Enhancement and State General Childcare Development services with no change to term July 1, 2016 through June 30, 2017.(63% State, 37% 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. 54 |
APPROVE and AUTHORIZE the County Administrator, or designee, to amend a contract with Alcalde & Fay, effective January 1, 2017, to extend the term from December 31, 2016 through December 31, 2017 and increase the payment limit by $103,000 to a new payment limit of $308,392 for continued federal advocacy services. (100% General Fund)
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CORRECTED to READ: APPROVE and AUTHORIZE the County Administrator, or designee, to amend a contract with Alcalde & Fay, effective January 1, 2017, to extend the term from December 31, 2016 through December 31, 2017 and increase the payment limit by $108,500 to a new payment limit of $525,392 for continued federal advocacy services.
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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 Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, to increase the payment limit by $101,192 to a new payment limit of $1,019,100, to pass through the cost of living increase for State Preschool, Pre-kindergarten Literacy and Early Head Start Program services, with no change to term July 1, 2016 through June 30, 2017. (88% State, 12% 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. 56 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, California, to increase the payment limit by $55,250 to a new amount not to exceed $1,441,656, to provide childcare services at Fairgrounds Children’s Center, with no change to term July 1, 2016 through June 30, 2017. (21% Federal, 79% State)
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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. 57 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposals in an amount not to exceed $600,000 for the Family Preservation and Support Program for the period July 1, 2017 through June 30, 2018.
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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 Employment and Human Services Director, or designee, to issue a Request for Proposals in an amount not to exceed $1,600,000 for the Differential Response Program, Path 2 Case Management services for the period July 1, 2017 through June 30, 2018.
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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 Conservation and Development Director, or designee, to execute the Memorandum of Understanding designating Zone 7 of the Alameda County Flood Control and Water Conservation District as the local Groundwater Sustainability Agency under the Sustainable Groundwater Management Act for the portion of the Livermore-Amador Valley Groundwater Basin (No. 2-10) that lies within Contra Costa County, as recommended by the Transportation, Water and Infrastructure Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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LV Basin 2-10
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LV Basin 2-10 CCC
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LV Basin 2-10 MOU
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C. 60 |
ADOPT Resolution No. 2016/670 granting a pipeline franchise to Plains Products Terminals LLC, pursuant to the terms and conditions of County Ordinance No. 2013-19 and County Resolution No. 2013/305 for pipelines located in the unincorporated area of Martinez, as recommended by the Public Works Director. (Revenue accrues to the 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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Resolution No. 2016/670
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Signed Resolution No. 2016/670
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Plains Products Exhibit 1
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C. 61 |
ACCEPT the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee Annual Report for 2016, 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: NRMFC 2016 Advisory Body Annual Report
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Exhibit B: 2016/2017 North Richmond Mitigation Fee Expenditure Plan
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C. 62 |
ACCEPT the recommendation of the Library Commission's revitalization ad hoc committee to REAUTHORIZE the Library Commission through December 31, 2019. (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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Library Commission Ad Hoc Revitalization Committee Final Report
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C. 63 |
APPROVE Conflict of Interest Code for the West County Wastewater District, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ex. A - WCWD COI Code
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Ex. B - WCWD COI Code STRIKEOUT
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C. 64 |
ACCEPT the Treasurer's Quarterly Investment Report as of September 30, 2016, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 |
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.
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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 |
DECLARE the candidates who filed for an office for which the number of candidates is equal to or less than the number required to be elected as "Appointed-in-Lieu of Election" or "Appointed" at the November 8, 2016 Presidential General Election, as recommended by the Clerk Recorder. (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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District Recommendations
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Appointments in Lieu
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C. 67 |
ACCEPT the results of offices and county measures of the November 8, 2016 Presidential General Election, as recommended by the Clerk Recorder. (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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Measure X
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Measure Y
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16Nov08 CC SOV
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C. 68 |
APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review and Credentialing Committee on November 8, 2016, 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.
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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
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C. 69 |
APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director on October 25, 2016, 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.
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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
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C. 70 |
ACCEPT and APPROVE the revised Head Start Policy Council Bylaws for the Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2016-17 HS PC Bylaws Appendix 1 clean
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2016-17 HS PC Bylaws Appendix 2 clean
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2016-17 HS PC Bylaws clean
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2016-17 HS PC Bylaws redline
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C. 71 |
ACCEPT the 2016 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. 72 |
ACCEPT the Contra Costa County Fish and Wildlife Committee 2016 Annual Report, as recommended by the Fish and Wildlife Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Fish and Wildlife Committee 2016 Annual Report
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