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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "Gratitude for the present moment and the fullness of life now is the true prosperity" – Eckhart Tolle
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Mary Ann Mason, Deputy County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.101 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 staff from the Public Works Department for winning two National American Public Works Association Awards. (Brian Balbas, Director of Public Works) |
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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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:Mitchel: Smith, spoke on the legal custody of children; Pete Bennett, homeless, spoke on physical attacks against his person, and purported criminal activity in Contra Costa County; Nancy Evans spoke on the importance of the Pleasant Hill Library, and presented a book to the Supervisors; Dan Safran, resident of Contra Costa, urged the Board to keep the Pleasant Hill library open; Dick Offerman, resident of Pleasant Hill, spoke on the need to keep the library open.
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D. 3 CONSIDER waiving the 180-day "sit out period" for Leslie Gutierrez, Departmental Fiscal Officer in the Employment and Human Services Department; FIND that the appointment of Ms. Gutierrez is necessary to fill a critically needed role; and APPROVE and AUTHORIZE the hiring of retiree Ms. Gutierrez as a temporary County employee effective December 11, 2019 through November 30, 2020. (Kathy Gallagher, Employment and Human Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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9:30 AM |
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D. 4 HEARING to consider adoption of Ordinance No. 2019-36, establishing fire facilities fees for the Rodeo-Hercules Fire Protection District. (Jason Crapo, Conservation and Development Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Ordinance No. 2019-36
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Ordinance No. 2019-36
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Notice of Findings Report
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Fire Facilities Impact Fee Update Study
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Collection Agreement
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District Resolution 2019-11
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D. 5 HEARING on the itemized costs of abatement for property located at 982 Kelvin Road, El Sobrante, in unincorporated Contra Costa County (Michael Allen Tomita, Owner). (Jason Crapo, Conservation and Development Department)
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Speaker: Pete Bennett, resident of Contra Costa.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Itemized Abatement Costs
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Before and After Photos
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D. 6 HEARING on the itemized costs of abatement for property located at 6253 Bay View Avenue, San Pablo, in unincorporated Contra Costa County (Jeff D. and June Gray, Owner). (Jason Crapo, Conservation and Development Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Itemized Abatement Costs
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Before and After Photos
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D. 7 HEARING to consider the proposed formation of Zone 1007 within County Service Area P-6 (Police Services) for Subdivision No. 9466 in the Pacheco area (County File #SD17-9466). (Jennifer Cruz, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/643
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Signed Resolution No. 2019/643
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2019/609
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D. 8 HEARING to consider the proposed formation of Zone 2905 within County Service Area P-6 (Police Services) for Subdivision No. 9429 in the unincorporated area of Lafayette (County File #SD16-9429). (Jennifer Cruz, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/645
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Signed Resolution No. 2019/645
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2019/610
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D. 9 HEARING to consider the proposed formation of Zone 3113 within County Service Area P-6 (Police Services) for Subdivision No. 9465 in the El Sobrante area (County File #SD17-9465). (Jennifer Cruz, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/647
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Signed Resolution No. 2019/647
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Resolution No. 2019/611
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D.10 HEARING to consider adopting Resolution No. 2019/644 and Ordinance No. 2019-29, authorizing the levy of a special tax for police protection services in Zone 1007 of County Service Area P-6 for Subdivision No. 9466 (County File #SD17-9466) in the Pacheco area, and fixing an election on February 11, 2020, to obtain voter approval. (Jennifer Cruz, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/644
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Signed Resolution No. 2019/644
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance No. 2019-29
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Exhibit C - Ordinance 2019-29
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Resolution No. 2019/609
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D.11 HEARING to consider adopting Resolution No. 2019/646 and Ordinance No. 2019-28, authorizing the levy of a special tax for police protection services in Zone 2905 of County Service Area P-6 for Subdivision No. 9429 (County File #SD16-9429) in the unincorporated area of Lafayette, and fixing an election on February 11, 2020, to obtain voter approval. (Jennifer Cruz, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/646
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Signed Resolution No. 2019/646
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance No. 2019-28
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Exhibit C - Ordinance 2019-28
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Resolution No. 2019/610
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D.12 HEARING to consider adopting Resolution No. 2019/648 and Ordinance No. 2019-30, authorizing the levy of a special tax for police protection services in Zone 3113 of County Service Area P-6 for Subdivision No. 9465 (County File #SD17-9465) in the El Sobrante area of the County, and fixing an election on February 11, 2020, to obtain voter approval. (Jennifer Cruz, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/648
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Signed Resolution No. 2019/648
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Signed Ordinance No. 2019-30
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Exhibit C - Ordinance No. 2019-30
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Resolution No. 2019/611
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D.13 CONSIDER selecting cannabis retail storefront proposals and commercial cannabis cultivation proposals to invite to apply for land use permits. (John Kopchik, Conservation and Development Director)
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Speakers: Cheryll Grover, Mt. View Improvement Association; Katrina Cookman, resident of Brentwood; Jim Araby, UFCW 5; Josh Anjer, Contra Costa Labor Council; Tom Lawson, Contra Costa Building Trades; Greg Feere, Contra Costa Building Trades Council; Fernando Campos, Laborers 324; Robyn Garcia-Scott, resident of Brentwood; Shelly McMahon, residne of Brentwood; Sabrina Pacheco, Stizzy; Gloen Lovell, iron Workers Union Local 376; Antwon Cloird; Lauren Fontein, The Artist Tree; Ben Smith, resident of Brentwood; Jenny Smith, resident of Brentwood; Terry Smith, resident of Brentwood; Cole Smith, resident of Brentwood; Julia Aralavro, resident of Brentwood; Adam Smith, resident of Brentwood; Sadie Smith, resident of Brentwood; Connie McMahon, resident of Brentwood; Daron Spears, resident of Brentwood; Robert Hoffner, resident of Brentwood; Greg Kremenliev, NORML; Brian Anderson, resident of Brentwood; Jason Milinelli, Royal Craft LLC; Mike McGuire Harley-Davidson; Laurie Light, Garden of Eden; Oleg Petrakovsky, Garden of Eden; Jay Howard, Elemental Wellness; Karen Rolen Colarusso, resident of Martinez; Mike Colarusso, resident of Martinez; Joe Lomonaco, Elemental Wellness; Stephanie Talyat, Authentic 925; Jose Pecho, Authentic 925; Rober Kao, Elemental Wellness; Karin Larraque, Elemental Wellness; David Likito, Elemental Wellness; Brady Talyat, resident of Concord; Mehommad Ahmadiel, resident of Martinez; Jason Teramoto, One Plant; Cindy Welles, resident of Clyde; Cristina Gauzia, Elemental Wellness; Kimberly Frederick, Elemental Wellness; Miia Stewart, Elemental Wellness; Tommy Le, Skybox Holdings; Shawn Wilson, Alameda County District 1; Emily simons; Ricardo Martinez, Elemental Wellness; Jack Frank Elemental Wellness; Dennis Wygal, Brudaben Properties; Louis Ortiz, Elemental Wellness; Darren Gacicia, Garden of Eden; Matt Light, Garden of Eden; David Bowlby, Perfect Union; Brian Mitchell, Authentic 925; Thomas Krehbiel, Bento; George Miller, Embarc; Devan Julion, Elemental Wellness; Samantha Tabak, Garden of Eden; Shareef El Sissi, Garden of Eden; Christopher Bloom, Element 7; Pete Bennett; Nancy Evans.
The following people provided written commentary (attached): Jessica Zimmerman, resident of Brentwood; James Doherty, life Development Group; Mike McGuire, McGuire Harley-Davidson; Terrance Alan, SF Cannabis State Legalization Taskforce; Carlos Solorzano, Hispanic Chambers of Commerce of San Francisco; Martha Vaughan, Nicaraguan American Chamber of Commerce Northern California; Connie McMahon, resident of Knightsen; Katrina Cookman, resident of Knightsen.
By unanimous vote, the Board invited the following respondents to the Request For Proposal to apply for a land use permit:
Retail Storefront:
The Artist Tree (El Sobrante)
Element 7 (Bay Point)
Authentic 925 (South Pacheco Boulevard)
Embarc Contra Costa (North Pacheco Boulevard)
Commercial Cultivation:
Lifted Spirt Collective (Brentwood) 703 Chesley LLC (Richmond)
Element 7 – Chestnut Street (Brentwood) Element 7-Willow Way (Byron)
Casa Rasta Farms (Richmond) Diablo Valley Farms (Brentwood)
Magic Flower Gardens, LLC
The Board DIRECTED staff to include those people who spoke at today's meeting on the particular location, and the relevant local community organizations, in the noticing process on the commercial cultivation application for permit.
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Attachments: |
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Maps
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Royal Craft 2 page Summary
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El Sobrante Dispensary Photos
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Correspondence Received
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D.14 CONSIDER reports of Board members. |
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All the Supervisors attended the California State Association of Counties (CSAC) 125th Annual Meeting, December 2-6 in the City/County of San Francisco.
Congratulations to Supervisor Gioia for winning the Genius Level of the annual knowledge quiz!
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ADJOURN in memory of
TERRY STARR,
Former Contra Costa County Probation Officer (Retired)
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Grant Deed conveying an approximately 0.762-acre portion of Santa Barbara Road right of way to the City of Pleasant Hill for city road purposes, as recommended by the Public Works Director, Pleasant Hill. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grant Deed
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Signed Grant Deed
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C. 2 ADOPT Resolution No. 2019/658 accepting as complete the contracted work performed by Pacific Infrastructure Construction, LLC for the Tara Hills Pedestrian Infrastructure Project, as recommended by the Public Works Director, San Pablo area. (82% Local Road Fund, 10% Measure J Fund, and 8% Transportation Development Act Grant Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/658
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Signed Resolution No. 2019/658
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C. 3 ACCEPT the Development Traffic Impact Fee Annual Report for fiscal year 2018/2019 for the Contra Costa County Area of Benefit Traffic Fee Program in unincorporated Contra Costa County, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Dev. Traffic Impact Fee Annual Report 2018/2019
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Engineering Services
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C. 4 ADOPT Resolution No. 2019/634 approving the fifth extension of the Subdivision Agreement for subdivision SD04-08918, for a project being developed by Thomas/DeNova, LLC, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2019/634
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Resolution No. 2019/634
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Subdivision Agreement Extension
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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 month-to-month hangar rental agreement with Richard Ott, Mike McKee and Lois McKee for a T-hangar at Buchanan Field Airport effective December 1, 2019 in the monthly amount of $370.00. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hanger Agmt
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C. 6 APPROVE the Drainage Area 29G, Line A-Storm Drain Replacement Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Chief Engineer, or designee, to advertise the Project, Antioch area. (100% Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA Document
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C. 7
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Greg MacCallister for a shade hangar at Buchanan Field Airport effective December 5, 2019, in the monthly amount of $140 (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hanger Agmt
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C. 8 Acting in its capacity as the Contra Costa County Board of Supervisors and as the Board of Directors of the Crockett-Carquinez Fire Protection District and the Contra Costa County Fire Protection District, INTRODUCE Ordinance No. 2019-37, adopting the 2019 California Fire Code, with local amendments, as the fire code within Contra Costa County, the Contra Costa County Fire Protection District, and the Crockett-Carquinez Fire Protection District; WAIVE reading; and FIX December 17, 2019, at 9:30 a.m. as the hearing date for the proposed adoption of the ordinance. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Findings ISO Ordinance No. 2019-37
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Ordinance No. 2019-37
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Claims, Collections & Litigation
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C. 9 RECEIVE public report of litigation settlement agreements that became final during the period of October 1, 2019, through October 31, 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 10 DENY claims filed by Jose Chim, Lucia Suarez, and children, Siming Deng, Geico a/s/o Francisco Martorel, Alondra Gomez, Christopher J. Mains, David Rivera, Bev Sousa, and Camille Stanton.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 11 ADOPT Resolution No. 2019/650 recognizing Sean Casey for his many years of service with First 5 on the occasion of his retirement, as recommended by Supervisors Gioia and Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/650
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Signed Resolution No. 2019/650
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C. 12 ADOPT Resolution 2019/656 recognizing Whitney Dotson for his outstanding service to the East Bay Regional Parks District Board of Directors, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/656
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Signed Resolution No. 2019/656
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C. 13 ADOPT Resolution 2019/657 recognizing Arthur Walenta for his nine years of outstanding service as a member of the Assessment Appeals Board, as recommended by the Assessment Appeals Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/657
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Signed Resolution No. 2019/657
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C. 14 ADOPT Resolution 2019/662 recognizing the Contra Costa Watershed Forum on its 20th Anniversary, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/662
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Signed Resolution No. 2019/662
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C. 15 ADOPT Resolution 2019/651 recognizing James D. Giacoma for his 15 years of outstanding service as a member of the Assessment Appeals Board, as recommended by the Assessment Appeals Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/651
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James D. Giacoma
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Signed Resolution No. 2019/651
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C. 16 ADOPT Resolution 2019/652 recognizing Harold J. D'Ambrogia for his 18 years of outstanding service as a member of the Assessment Appeals Board, as recommended by the Assessment Appeals Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/652
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Harold J. D'Ambrogia
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Signed Resolution No. 2019/652
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Ordinances
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C. 17 INTRODUCE Ordinance No. 2019-39, to establish an expedited, streamlined permitting process for electric vehicle charging stations, WAIVE reading and FIX December 17, 2019 for adoption, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2019-39
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EVCS Expedited Checklists
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C. 18 INTRODUCE Ordinance No. 2019-35, authorizing the Public Works Director to acquire real property where the purchase price does not exceed $100,000, WAIVE reading and FIX December 17, 2019 for adoption, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2019-35
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Appointments & Resignations
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C. 19 APPOINT Monica Norris to the Appointee Seat III on the El Sobrante Municipal Advisory Council to a term ending on December 31, 2022, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 20 ACCEPT the resignation of Harold Burnett, DECLARE a vacancy on the Crockett-Carquinez Fire Protection District Advisory Commission Alternate 1 seat, and DIRECT the Clerk of the Board to post a vacancy, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 21 ACCEPT the resignation of Richard Zampa, DECLARE a vacancy on the Crockett-Carquinez Fire Protection District Advisory Commission Appointee 4 seat, and DIRECT the Clerk of the Board to post a vacancy, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 22 ACCEPT the resignation of Robert Leete, DECLARE a vacancy in the Contra Costa Special Districts Association Alternate Seat on the Treasury Oversight Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 APPOINT Michael Lyons to the Emergency Medical Care Committee seat C4 – Private Provider Field Paramedic, as recommended by Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 REAPPOINT Jagjit Bhambra to the At Large 11 seat, Dennis Yee to At Large 14 seat, Brian O'Toole to At Large 16 seat, and Jill Kleiner to At Large 19 seat on the Advisory Council on Aging, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AAA Reappointments Request to FHS
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Candidate Application_B. O'Toole_AAA
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Candidate Application_D. Yee_AAA
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Candidate Application_J. Kleiner_AAA
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Candidate Application_J. Bhambra_AAA
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C. 25 APPOINT Dan Peddycord to the Health Care Representative seat, Shawn Ray to the Public Safety Representative seat, and Patrice Guillory to the Reentry Representative seat on the Council on Homelessness, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Council on Homelessness Transmittal Letter_Recommendations for Appointments
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Candidate Application_Adams, Roshawn_Homeless
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Candidate Application_Broussard Eric_Homeless
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Candidate Application_Guillory, Patrice_Homeless
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Candidate Application_Peddycord, Dan_Homeless
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Candidate Application_Poe, Adam_Homeless
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Candidate Application_Ramirez, Leonard_Homeless
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Candidate Application_Ray, Shawn_Homeless
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Candidate Application_Richards, Avery_Homeless
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Candidate Application_Serrano, Kristina_Homeless
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Candidate Application_Teshager, Adey_Homeless
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Candidate Application_Trowbridge, Linda_Homeless
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Candidate Application_Walker, Michelle_Homeless
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Candidate Application_Worley, James_Homeless
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C. 26 APPOINT Joshua Anjar to the Workforce #2 seat on the Workforce Development Board, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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WDB Appointment Request to FHS
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Contra Costa County Labor Council Nomination Letter
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J. Anjar Application
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C. 27 APPOINT Clark Anderson to the District II Seat of the Assessment Appeals Board for a three-year term with an expiration date of September 5, 2022, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations as recommended by the Medical Staff Executive Committee, at their November 18, 2019 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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November 2019 Appointments, Reappointments
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C. 29 APPOINT Logan Campbell to the District V Seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPOINT Richard S. Nakano to the District V Representative Seat on the Contra Costa County Fire Protection District's Fire Advisory Commission, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 REAPPOINT Dale Roberts to the District 1 seat of the Aviation Advisory Committee, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 APPOINT Talia Moore, Guita Bahramipour, and Erika Sheranko to Member-at-Large III, IV and VI seats, respectively, on the Alcohol and Other Drugs Advisory Board of Contra Costa County, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Recommendation for Appointment- Sheranko, E.
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Recommendation for Appointment- Moore, T.
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Recommendation for Appointment- Bahramipour, G.
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Application-Sheranko, E.
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Application-Moore, T.
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Application- Bahramipour, G.
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Appropriation Adjustments
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C. 33 Office of the Sheriff (0362): APPROVE Appropriation and Revenue Adjustment No. 005017 authorizing new revenue in the amount of $648,181 in the Office of the Sheriff (0362) and appropriating it for the purchase of equipment for emergency public safety protection in response to public safety power shutoffs affecting residents of County Costa County. (consider with C.48)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27/24 AP005017
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Signed Approp Adj 5017
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C. 34 Employment and Human Services (0589): APPROVE Appropriations and Revenue Adjustment No.005020 authorizing new revenue in the amount of $179,692 (Amendment #1) and $452,756 (Amendment #2) from the California Department of Education for the Alternative Payment Childcare Program in the Community Services Bureau. (Consider with C.53)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 AP#005020
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Signed Approp Adj 5020
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C. 35 Employment and Human Services (0589): APPROVE Appropriations and Revenue Adjustment No.005018 authorizing new revenue in the amount of $121,732 (Amendment #1) from the California Department of Education for the General Child Care and Development Programs in the Community Services Bureau.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 AP#005018
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Signed Approp Adj 5018
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C. 36 Employment and Human Services (0589): APPROVE Appropriations and Revenue Adjustment No.005019 authorizing new revenue in the amount of $305,652 (Amendment #1) from the California Department of Education for the California State Preschool Program in the Community Services Bureau.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 AP#005019
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Signed Approp Adj 5019
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C. 37 Board of Supervisors (0001) / Conservation & Development (0280): APPROVE Appropriation and Revenue Adjustment No. 5024 authorizing new revenue from the State of California in the amount of $375,000 and appropriating it to the Board's Unfunded Mandates Program for the illegal dumping pilot project to enforce dumping laws, in accordance with the allocations approved by the Board on June 11, 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27/24 5024
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Signed Approp Adj 5024
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Personnel Actions
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C. 38
ADOPT Position Adjustment Resolution No. 22524 to add one Social Work Supervisor I (represented) position and cancel one vacant Social Services Program Assistant (represented) position in the Employment and Human Services Department, Workforce Services Bureau. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22524 - Add SW Sup Cancel SSPA
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Signed P300 22548
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C. 39 ADOPT Position Adjustment Resolution No. 22548 to establish the class of Business Tax Specialist (represented) and add one position in the Treasurer-Tax Collector 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300 22548
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P300 No. 22548
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C. 40 ADOPT Position Adjustment Resolution No. 22651 to increase the hours of one Occupational Therapist position (represented) and decrease the hours of one Occupational Therapist position (represented). (100% Cost offset)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300 22561
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P300 No. 22561
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C. 41 ADOPT Position Adjustment Resolution No.22552 to add one Legal Assistant (represented) position and cancel one Clerk-Senior Level (represented) position in the Office of the County Counsel. (100% Charges for Legal Services)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 40064 P300 22552
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signed P300 22552
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C. 42 ADOPT Position Adjustment Resolution No. 22563 to add one Clerk-Senior Level (represented) and cancel one Information Systems Assistant II (represented) in the Health Services Department. (100% CCHP Member Premiums)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22563
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Signed P300 22563
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Leases
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C. 43 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with STG Blume, LLC, for 3,804 square feet of office space at 3220 Blume Drive, Suites 140 & 145, Richmond for occupancy by the Health Services Department, at a monthly rent of $6,657 with 3% annual increases thereafter, and extend the term from November 30, 2019 to November 30, 2024. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with MG Garden View Apartments L.P., Rancho Pointe Apartments L.P., and Malibu Terrace Apartments L.P., for 2,674 square feet of office space at 11780 San Pablo Avenue, Suite D, El Cerrito, at a monthly rent of $5,886 with 3% annual increases and extend the term from December 31, 2019 to December 31, 2024. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 45 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Contra Costa Juvenile Advocates for the County-owned building at 2020 North Broadway, Suite 203A, Walnut Creek, and extend the term from June 30, 2019 to June 30, 2020, with no change to the monthly rent. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 46 APPROVE the 2018 supplemental grant application for the Kirker Pass Road Traffic Safety Project to the State of California, Department of Transportation under the Highway Safety Improvement Program, as recommended by the Public Works Director, Concord and Pittsburg areas. (100% Highway Safety Improvement Program Funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services, to increase the amount payable to County by $128,697 to a new payment limit not to exceed $23,898,926 payable to the County for continuing Drug Medi-Cal substance abuse treatment services with no change in the original term July 1, 2017 through June 30, 2020. (No County match)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 ADOPT Resolution No. 2019/655 approving and authorizing the Sheriff-Coroner, or designee, to accept grant allocation funding from the California Office of Emergency Services, in an initial amount of $648,181 to protect public safety in response to public safety power shutoffs affecting residents of County Costa County. (100% State) (Consider with C.33)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2019/655
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Resolution 2019/655
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with the California Department of Public Health, Immunization Branch, effective July 1, 2019, to decrease the amount payable to the County by $57,360, to a new amount of $1,535,960 for the Immunization Assistance Program with no change in the original term of July 1, 2017 through June 30, 2022. (No County match)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to enter into an agreement with the City of El Cerrito, to pay the County an amount not to exceed $75,000, to provide Geographic Information System (GIS) services for the period January 1, 2020 through December 31, 2021. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a revenue agreement with California Department of Community Services and Development, in an amount not to exceed $850,578, for Community Services Block Grant program services for the period January 1, 2020 through December 31, 2020. (No County match)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 ADOPT Resolution No. 2019/654 approving and authorizing the Sheriff-Coroner, or designee, to enter into a Memorandum of Understanding with the County of Sonoma for cost recovery associated with the emergency mutual aid response to the October 2019 California Kincade Wildfire, Federal Emergency Disaster Fund, FEMA (FM-5295). (100% Federal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/654
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Signed Resolution No. 2019/654
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C. 53 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a revenue agreement amendment with California Department of Education for alternative payment childcare programs operated by the County, to increase the payment limit from $3,213,055 to a new payment limit of $3,665,811 with no change to the term July 1, 2019 through June 30, 2020. (58% Federal, 42% State) (Consider with C.34)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Agreement amendment
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Antioch, to increase the amount payable to the County by $30,000 to a new amount not to exceed $90,000 and extend the term date from June 30, 2019 through June 30, 2020 to provide additional homeless outreach services for the Coordinated Outreach, Referral and Engagement Program. (No County match)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development, to decrease the payment limit to the County to $402,486 for the U.S. Department of Energy Weatherization Assistance Program for low-income households, with no change to the term June 1, 2018 to June 30, 2020. (100% Federal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 56 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Urban Tilth to extend the term from December 31, 2019 through December 31, 2021 to complete the design phase and begin construction of greenhouses. (100% Park Impact fees)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Epic Care, in an amount not to exceed $7,000,000 to provide hematology, oncology, otolaryngology, primary care physician, gastric bypass surgery, diagnostic imaging and laboratory services to Contra Costa Health Plan members for the period December 1, 2019 through November 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates, Inc., to extend the term from December 31, 2019 through December 31, 2022 and increase the payment limit by $200,000 to a new payment limit of $500,000 for continued technical consulting services associated with waste diversion programs. (100% Solid Waste and Recycling Collection Franchise Fees and City/County Beverage Container funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with California Office of Emergency Services California Specialized Training Institute, in the amount not to exceed $250,000 for emergency management and public information officer training for the term of December 1, 2019 through June 30, 2022. (100% State)
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|
AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Family of Agencies, in an amount not to exceed $3,312,864 to provide mobile crisis response and community-based mental health services for seriously emotionally disturbed children for the period July 1, 2019 through June 30, 2020, with a six-month automatic extension through December 31, 2020 in an amount not to exceed $1,656,432. (34% Federal Medi-Cal, 40% Mental Health Realignment, 26% 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 Diane Burgis, 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 Semon Bader, M.D., in an amount not to exceed $288,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cactus Healthcare Resources, LLC, in an amount not to exceed $1,180,000 to provide consultation, training and technical assistance to the Health Services Department’s Information Systems Unit with regard to information technology analytics for the period from January 1, 2020 through December 31, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with CT Coachworks, LLC, in an amount not to exceed $764,493, to purchase two mobile medical vehicles for the department’s mobile medical clinic fleet, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Nielsen Merksamer Parrinello Gross & Leoni, LLP, in an amount not to exceed $540,000 to provide state legislative and regulatory advocacy services for the period January 1, 2020 through December 31, 2022, as recommended by the Legislation Committee. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies, a non-profit corporation, in an amount not to exceed $250,000 to provide family finding services for foster youth for the period January 1, 2020 through December 31, 2020. (50% State, 50% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $534,000 to provide support services to County residents in the Supportive Housing Program who are homeless and have a diagnosis of mental illness or dual-diagnosis for the period December 1, 2019 through November 30, 2020. (62% Federal McKinney-Vento Homeless funds, 35% Department of Housing and Urban Development, 3% 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 Diane Burgis, 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 with Serramonte Pulmonary Asthma Sleep Clinic, Inc., in an amount not to exceed $1,000,000 to provide pulmonary and sleep study services to Contra Costa Health Plan members for the period December 1, 2019 through November 30, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mission Hills Eye Center Medical Associates, Inc., in an amount not to exceed $1,250,000 to provide ophthalmology and optometry services for Contra Costa Health Plan members for the period January 1, 2020 through December 31, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Central Coast Energy Services, Inc. in an amount not to exceed $75,000 for software application and database management services for the term August 1, 2019 through July 31, 2021. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with US Foods, Inc. doing business as U.S. Foodservice, Inc., in an amount not to exceed $1,000,000 for all food categories, chemicals, paper products, kitchen supplies and equipment for Contra Costa Regional Medical Center and Health Centers for the period January 1, 2020 through December 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with United Language Group, Inc., in an amount not to exceed $705,000 to provide written language translation services for County’s Health Services Department for the period December 1, 2019 through November 30, 2022. (100% Hospital Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Stephen Arnold, M.D., effective December 1, 2019, to increase the payment limit by $87,000 to a new payment limit of $1,489,000, to provide additional cardiology services at Contra Costa Regional Medical Center with no change in the term March 1, 2017 through February 29, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $4,147,691 to provide Mental Health Services Act and Full Service Partnership Services to adults with serious mental illness who are homeless or at serious risk of homelessness for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020 in an amount not to exceed $2,073,845. (20% Federal Medi-Cal, 80% 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Youth Homes Incorporated, in an amount not to exceed $4,083,868 to provide residential treatment and therapeutic behavioral services for County-referred Serious Emotionally Disturbed children for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020 in an amount not to exceed $2,041,934. (50% Federal Medi-Cal, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mental Health Systems, Inc., in an amount not to exceed $303,673 to provide socialization and vocational rehabilitative services to adults with severe and persistent mental illness for the period July 1, 2019 through June 30, 2020, including a six-month automatic extension through December 31, 2020 in an amount not to exceed $151,836 (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center, in an amount not to exceed $445,000 to provide case management and homelessness Rapid Resolution counseling to County residents who are homeless or at risk of becoming homeless for the period October 1, 2019 through June 30, 2021. (39% Federal Housing and Urban Development funds; 56% Adult Protective Services Home Safe Program; 5% Housing Security)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Greater Richmond Inter-Faith Program, in an amount not to exceed $788,041 to provide emergency shelter services at the Emergency Family Shelter for homeless families and operate the West County CARE/Warming Center for the Homeless Coordinated Entry System of Care for the period October 1, 2019 through June 30, 2021. (29% Housing and Urban Development, 17% County General Funds, 50% Mental Health Realignment, 4% Homeless Emergency Aid Program)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with GE Precision Healthcare, LLC, in an amount not to exceed $3,938,350 to provide maintenance and repair services for medical imaging equipment and systems located at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2019 through November 30, 2024. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 79 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Smith, Watts & Company, LLC, (dba Smith, Watts & Hartmann) to increase the payment limit by $96,000 to a new payment limit of $261,000 and extend the term from December 31, 2019 to December 31, 2021 to provide additional legislative advocacy services, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 80 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Mark Thomas & Company, Inc. to increase the payment limit by $185,000 to a new payment limit of $1,535,000 and extend the term from December 31, 2019 to June 30, 2021 to provide additional professional engineering services, including construction support for the Kirker Pass Road Northbound Truck Climbing Lane Project, Concord area. (85% Measure J Transportation Sales Tax Program Fund and 15% Local Road Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Healthrisk Resource Group, Inc., effective January 1, 2020, to increase the payment limit by $300,000 to a new payment limit of $600,000 for additional claims processing and negotiation services for Contra Costal Health Plan for the period March 1, 2019 through February 28, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ujima Family Recovery Services, effective July 1, 2019, to increase the payment limit by $146,198 to a new payment limit of $3,284,831 to provide additional units of residential and outpatient treatment services for pregnant and parenting women and their small children, with no change in the term of July 1, 2019 through June 30, 2020. (70% Drug Medi-Cal; 16% Substance Abuse Prevention and Treatment Perinatal Set-Aside; 10% SAPT Block Grant; 4% 2011 State Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Addiction Research and Treatment, Inc., effective July 1, 2019, to increase the payment limit by $221,113 to a new payment limit of $7,259,046, to provide additional methadone treatment services to County residents for the period July 1, 2019 through June 30, 2020. (50% Federal Drug Medi-Cal, 50% State Drug Medi-Cal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with R.E.A.C.H. Project, effective October 1, 2019, to increase the payment limit by $41,831 to a new payment limit of $1,095,574, to provide additional drug abuse prevention and treatment services to youth and adults in East County for the period July 1, 2019 through June 30, 2020. (24% Substance Abuse Prevention and Treatment Block Grant; 69% Drug Medi-Cal Realignment; 5% Probation Department; 2% CalWORKS)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 85 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet, a nonprofit corporation, in an amount not to exceed $1,306,120 to provide Early Head Start Program Enhancement and CalWORKS Initiative services for the period July 1, 2019 through June 30, 2020. (62% Federal, 38% State)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 86 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Law Search Associates, LLC (dba Legal Research Associates), in an amount not to exceed $288,000 for legal services to adult inmates housed in County detention facilities for the period January 1, 2020 through December 31, 2022. (100% Inmate Welfare Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 87 ACCEPT the 2019 Annual Report for the Iron Horse Corridor Management Program Advisory Committee, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2019 Annual Report for Iron Horse Corridor Management Program Advisory Committee
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C. 88 ACCEPT report prepared by the Health Services Department on the health status of the homeless population in Contra Costa County, and DIRECT the Health Services Department to continue to provide annual status updates, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Healthcare for the Homeless Powerpoint Report
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C. 89 ACCEPT report prepared by the Health Services Department on the effort to end homelessness and on the activities of Contra Costa Council on Homelessness, and DIRECT the Health Services Department to provide an annual status update, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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HSD Homelesss Continuum of Care Annual Report
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Homeless Continuum of Care Annual Report 2018
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Homeless Continuum of Care FHS Presentation
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Contra Costa Homeless Services System Map
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Homeless Services Race & Ethnicity Assessment
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C. 90 ABOLISH the County Service Area M-16 Citizens' Advisory Committee and DIRECT the Clerk of the Board to remove the County Service Area M-16 Citizens' Advisory Committee from the Local Appointments List, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 91 ACCEPT the Treasurer's Quarterly Investment Report as of September 30, 2019, as recommended by the County Treasurer-Tax Collector.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Q3_2019 Quarterly Investment Report
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C. 92 APPROVE amended list of designated positions for the Conflict of Interest Code for the Clerk-Recorder-Elections Department, as recommended by County Counsel.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A: COI Code Designated Positions
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Exhibit B: COI Code Designated Positions STRIKEOUT
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C. 93 APPROVE and AUTHORIZE the County Librarian to close, at the request of the Freedom High School Principal and the Oakley Police Department, the Oakley Library on January 2, 2020 to accommodate active shooter training that will be conducted on the Freedom High School campus where the Oakley Library is located. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 94 ACCEPT the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee Annual Report for 2019, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A: 2019 Annual Report
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Exhibit B: 2019/2020 Expenditure Plan
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C. 95 ACCEPT the Annual Report of the Assisted Outpatient Treatment Program for the period January 1 through December 31, 2018, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Contra Costa County Assisted Outpatient Treatment (AOT) 2018 Annual Report for the California Department of Health Care Services
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C. 96 APPROVE and AUTHORIZE the Auditor-Controller Office to issue payment in an amount not to exceed $4,770 to Gaye Williams (dba Nika's Catering) to provide catering for the Martin Luther King (MLK), Jr. celebration on January 21, 2020 as recommended by the MLK Advisory Committee. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 97 APPROVE and AUTHORIZE the allocation of $132,156 from the Crockett Co-Generation Property Tax Allocation for four projects, as recommended by the Crockett Community Foundation and Supervisor Glover. (100% County General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Crockett Community Foundation Resolution 2019-1
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C. 98 ACCEPT report from the Health Services Community Wellness and Prevention Program on the Implementation Timeline and Enforcement Plan for Ordinance 2019-34, as recommended by the Health Services Director.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2019-34
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Implementation & Enforcement Plan- Ordinance 2019-34
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C. 99 ACCEPT the Contra Costa County Fish and Wildlife Committee 2019 Annual Report, as recommended by the Fish and Wildlife Committee.
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FWC 2019 Annual Report
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C.100 Acting as the Governing Board of the West Contra Costa Healthcare District, ADOPT Resolution No. 2019/668 appointing officials of the West Contra Costa Healthcare District. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.101 ACCEPT report and recommendations from the Potential Sales Tax Measure Ad Hoc Committee regarding a proposed sales tax measure; DIRECT staff to work with the California Department of Tax and Fee Administration on logistics of listing a ballot measure and set up and collection contracts, if approved, and to begin discussions with the County's lobbyist regarding special legislation needed to list a measure on the ballot, and begin drafting language and engaging legislators, as recommended by Supervisors Mitchoff and Gioia.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Report to Finance Committee of Proposed Sales Tax Measures (10/7/19)
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Attachment A - Sales Tax Measures-General, Special, Voter-Initiated, Etc.
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Attachment B - Use of Public Resrouces in Relation to Tax Measure Campaigns
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Attachment C - Detailed District Taxes, Rates and Effective Dates
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Attachment D - Summary Parcel Count (Uninforporated & City), by Use Code
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Attachment E - County Counsel Memorandum - Uniformity in Parcel Tax Measures, October 1, 2019
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