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PROJECTED
TIME
9:00 A.M. Convene and announce adjournment to Closed Session, Room 101.
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Present:
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John Gioia, District I Supervisor
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Gayle B. Uilkema, District II Supervisor
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Mary N. Piepho, District III Supervisor
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Susan A. Bonilla, District IV Supervisor
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Federal D. Glover, District V Supervisor
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Attendees:
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David J. Twa
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Closed Session Agenda
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Ted Cwiek and Keith Fleming.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Keith Fleming.
Unrepresented Employees: All unrepresented agency management employees (Resolutions Nos. 2008/715 and 2008/359, including their respective exhibits), and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
Bernice Peoples v. County of Contra Costa, U.S.D.C. No. C 07-0051 MHP
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Fire Chief, Contra Costa County Fire Protection District
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): Two potential cases.
E. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.
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Summary: There were no Closed Session Announcements. |
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The achievements of an organization are the results of the combined effort of each individual." ~ Vincent T. Lombardi
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.103 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 this section will be considered with the Short Discussion Items.
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PRESENTATIONS
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PR.1 |
PRESENTATION to proclaim February 24, 2009 as national "Spay Day USA 2009" in Contra Costa County and to observe and recognize responsible pet ownership and kindness to animals by encouraging the citizens of the County to have their pets spayed or neutered. (Glenn Howell, Animal Services Director)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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PR.2 |
PRESENTATION to declare February 23 through March 2, 2009 as "Peace Corps Week in Contra Costa County". (Supervisor Bonilla)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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PR.3 |
PRESENTATION on the results of the 2008 Contra Costa County Combined Charities Campaign. (Joe Valentine, Director, Employment and Human Services)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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PR.4 |
PRESENTATION recognizing John Muir Medical Center for superior performance as the Contra Costa County designated Level II Trauma Center. (Art Lathrop, Health Services Department)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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SHORT DISCUSSION ITEMS
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SD.1 |
CONSIDER Consent Items previously removed.
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SD.2 |
PUBLIC COMMENT (3 Minutes/Speaker)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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SD.3 |
CONSIDER naming the Richmond Courthouse the “George D. Carroll Courthouse”. (Supervisor Gioia)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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SD.4 |
HEARING to consider adoption of Resolution of Necessity for acquisition by eminent domain the real property required for widening of Highway 4 for the State Route 4 East Loveridge Road to Somersville Road Project, Pittsburg area. (Contra Costa Transportation Authority) (Karen A. Laws, Public Works Department and Mark Weaver, Caltrans)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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SD.5 |
HEARING to consider adoption of Resolution No. 2009/55 accepting tabulation of mail-in ballots, confirming the Engineer’s Report and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision 06-0016, Lafayette area. (County Service Service Area L-100 Funds) (Warren Lai, Public Works Department)
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CLOSED the hearing; ADOPTED Resolution No. 2009/55 accepting tabulation of mail-in ballots, confirming the Engineer's Report and authorizing the levy of street light charges to operate and maintain facilities and services for Minor Subdivision 06-0016.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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DELIBERATION ITEMS
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D.1 |
CONSIDER accepting report on the Health Services Department Environmental Health Program describing actions taken to address problems and opportunities for improvement identified in Internal Operations Committee discussions regarding inspections and follow-up processes. (William Walker, M.D., Health Services Director)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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D.2 |
CONSIDER accepting report regarding the mid-year status of the 2008/09 County Budget, the Department Head Summit, the State Budget, and the Economic Stimulus Package; and DIRECT the Auditor-Controller to suspend transfers to the Workers' Compensation Internal Services Fund for May and June.
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County Administrator David Twa presented the item and commented on the importance of updating the County’s business models.
Supervisor Piepho said that critical care and public safety are top priorities, yet said they seem to be the hardest hit by the Budget crisis.
Mr. Twa responded that Health and Human Services and Public Safety are the biggest parts of the County’s General Fund and so proportionately appear to be the hardest hit. He added that there is also the issue of, Are we going to use County reserves to address this crisis? He said doing so is an easier decision if we think we are dealing with short-term problems, which in this case he said we are not.
Supervisor Piepho said she would appreciate looking for a way to keep the Sheriff’s deputies, saying the proposed elimination of 70 deputies is too stark an action to take. She asked if any proposed measures for cost savings could be implemented quickly in order to help offset proposed cuts.
Mr. Twa said that cost-saving measures that could be implemented immediately are being implemented now, but said that overall they will still not be a solution. He added that it will be the long-term solutions that will really make changes.
Supervisor Piepho suggested it would be useful to have a discussion about how to define core services.
Supervisor Uilkema asked about the District Attorney’s budget and “unforeseen retirement budget conversions.”
Lisa Driscoll, County Administrator’s Office, responded that the conversions are those of employees converting years of service from Tier 2 to Tier 3 in the retirement structure, and noted that when and how much employees choose to make this conversion can obligate the County to match dollars accordingly. She added that this is happening countywide, but said that since the D.A.’s office employs attorneys – higher-cost employees – the costs in that department are higher.
Supervisor Uilkema requested clarification that this report does not address impacts to the County’s budget based on current and proposed changes to the State’s budget.
Mr. Twa responded that it does not.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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D.3 |
CONSIDER whether to join litigation filed by Sacramento County, challenging the State's deferral of mandated payments to the County for social service programs. (Silvano B. Marchesi, County Counsel)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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D.4 |
Board Member Reports of Activities. (All Districts)
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Supervisor Bonilla reported hosting a community forum on the budget crisis at the Diablo Valley Democratic Club, which Dr. Walker, Director of Health Services and Joe Valentine, Director of Employment and Human Services also attended; Supervisor Uilkema reported attending a community meeting on co-sponsored Aging and Adult Services on fall prevention; Supervisor Piepho reported attending a Friday Night Live event in San Ramon Valley emphasizing the neighborhood and social impacts of juvenile alcohol consumption. |
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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CLOSED SESSION
1:00 P.M. HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING
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Adjourn in memory of F. Robert Coop of Walnut Creek |
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CONSENT ITEMS |
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Road and Transportation
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C.1 |
ADOPT Resolution No. 2009/57 approving and authorizing the Public Works Director, or designee, to partially close a portion of Parker Avenue on March 14, 2009 from 9:00 AM through 10:00 AM for the purpose of Opening Day Parade, Rodeo area.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.2 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Roadway Encroachment Permit with indemnification clause, issued by the County of Alameda Public Works Agency and arrange for the $225 permit fee, as required for the construction of the Vasco Road Overlay Project, Brentwood Area. (100% by Federal Economic Stimulus Bill funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Engineering Services
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C.3 |
MS 04-00020: ADOPT Resolution No. 2009/59 accepting completion of improvements and widening of Oakgate Drive as a County road, for project being developed by Oak Gate Properties, LLC, as recommended by the Public Works Director, Danville (Blackhawk) area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.4 |
ADOPT Resolution No. 2009/58 releasing Deficiency Deposit for project being developed by Leonard and Jeanne Steffen, as recommended by the Public Works Director, Alamo area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Special Districts & County Airports
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C.5 |
APPROVE and AUTHORIZE the Airports Director, or designee, to execute a contract amendment with Barnard Dunkelberg & Company to increase the payment limit by $46,544 to a new payment limit of $1,067,200 and to extend the term from December 31, 2008 to December 31, 2009, to continue to provide consulting services related to the Buchanan Field Master Plan and Federal Aviation Regulation Part 150 Noise Study, Pacheco Area. (88% Federal Aviation Administration grant; 8% Airport Enterprise Fund; 4% CALTrans grant)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.6 |
APPROVE and AUTHORIZE the Chair, Board of Supervisors, as governing board of the Flood Control and Water Conservation District, to execute a reimbursement agreement with 207 Coggins Drive Associates, LLC, effective February 24, 2009 through February 24, 2019, in an amount not to exceed $214,296 for Drainage Area 44B Improvements, pursuant to the Drainage Area Credit and Reimbursement Policy, as recommended by the Chief Engineer, Pleasant Hill area. (100% Drainage Area 44B Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.7 |
ACCEPT the Grant of Easement from Discovery Builders, Inc., a California Corporation in connection with Subdivision 8954 (Prewett Ranch) Drainage Area 30C, Lines A & B and Anderson Lane Extension - Flood Control Access Easements, Brentwood area. (100% Permit Fees)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Claims, Collections & Litigation
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C.8 |
RECEIVE report concerning the personal property loss of David Adams and authorize payment in the amount of $418, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.9 |
DENY claims by Pacific Bell Telephone Company by: Maryanne Candini; Depresha Gordon; Barbara Nielsen, Sucessor Trustee of the William L. Rich; Desiri Moret-Blyden; Laura Tindall, individually and as successor in interest, for wrongful death of William Howard Tindall, Jr. deceased; Erin Tindall, a minor, by Laura Tindall, her mother, for the wrongful death of William Howard Tindall, Jr.; AAA Insurance; Meghan Meehan.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.10 |
GRANT application to file late claim by Lamos Wayne Sturgis.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.11 |
RECEIVE report concerning the final settlement of Duane Struntz vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $55,000, less permanent disability payments, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.12 |
RECEIVE report concerning the final settlement of Angela Poole vs. Contra Costa County and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in the amount of $50,000 with open lifetime medical, as recommended by the Risk Manager.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Statutory Actions
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C.13 |
APPROVE minutes, as on file with the Clerk of the Board, for the month of January 2009.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.14 |
APPROVE Board Member Meeting Reports for the month of January 2009.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Honors & Proclamations
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C.15 |
ADOPT Resolution No. 2009/82 honoring the Caring Hands Volunteer Caregivers Program on the occasion of its 10th Anniversary, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.16 |
ADOPT Resolution No. 2009/62 to declare February 23 through March 2, 2009 as "Peace Corps Week in Contra Costa County". (See PR.2)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.17 |
ADOPT Resolution No. 2009/79 honoring Walter Pedretti for being named the San Pablo Chamber of Commerce Citizen of the Year, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.18 |
ADOPT Resolution No. 2009/80 recognizing Doctors Medical Center Regional Cancer Center for being named the San Pablo Chamber of Commerce Business of the Year, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.19 |
ADOPT Resolution No. 2009/63 proclaiming February 24, 2009 as National "Spay Day USA 2009", as recommended by the Animal Services Director. (See PR.1)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.20 |
ADOPT Resolution No. 2009/81 honoring El Cerrito Police Commander Gary E. Priebe on the occasion of his retirement, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.21 |
ADOPT Resolution No. 2009/67 recognizing John Muir Medical Center, Walnut Creek Campus for its superior performance as the Contra Costa County designated Level II Trauma Center, as recommended by the Health Services Director. (See PR.4)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.22 |
ADOPT Resolution No. 2009/64 on the results of the 2008 Contra Costa County Combined Charities Campaign, as recommended by the Employment and Human Services Director. (See PR.3)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Appointments & Resignations
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C.23 |
DECLARE vacant the Member-at-Large Seat 9 on the Advisory Council on Aging; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Employment and Human Services Director.
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AYE:
|
District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.24 |
RE-APPOINT Bruce Weisenbach to the District IV Seat on the Fish & Wildlife Committee, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.25 |
APPOINT Michael Murray as the County Planning Commision representative on TRANSPAC, the regional transportation planning committee for Central County, as recommended by the County Planning Commission.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.26 |
RE-APPOINT Caryln Suzanne Obringer to the Contra Costa Commission for Women, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.27 |
RE-APPOINT Thomas R. Weber to the District IV seat on the Aviation Advisory Committee, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.28 |
DECLARE vacant the Appointee 3 Seat on the Crockett-Carquinez Fire Protection District's Fire Advisory Commissioners; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema.
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AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.29 |
APPOINT Florence Weiss to the District IV Public Sector on the Economic Opportunity Council, as recommended by Supervisor Bonilla.
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AYE:
|
District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.30 |
DECLARE vacant the District II Family Member #2 Seat on the Contra Costa County Mental Health Commission; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Uilkema.
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|
AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.31 |
RE-APPOINT Daniel Pellegrini to the District II Seat on the Fish and Wildlife Committee, as recommended by Supervisor Uilkema.
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|
AYE:
|
District I Supervisor John Gioia
|
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.32 |
RE-APPOINT Dr. Maureen Powers to the San Pablo Member Seat of the Western Contra Costa County Transit Authority Board, as recommended by Supervisor Uilkema.
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AYE:
|
District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.33 |
RE-APPOINT Suzanne Board to the Appointee 4 seat and Josephine Orozco Appointee 7 seat on the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Uilkema.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.34 |
RE-APPOINT Connie Batchelder to the Appointee 2 and Mary Tabor to the Appointee 4 seats on the County Service Area R-10 Citizens Advisory Committee, as recommended by Supervisor Uilkema.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.35 |
DECLARE vacant the C6 Air Medical Transportation Provider seat and the C2 Alternate seat on the Emergency Medical Care Committee; and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
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|
AYE:
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District I Supervisor John Gioia
|
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.36 |
RE-APPOINT Silvano B. Marchesi to be County Counsel of Contra Costa County, as recommended by Supervisor Bonilla.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Appropriation Adjustments
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C.37 |
Cooperative Extension (0630): APPROVE Appropriations and Revenue Adjustment No. 5060 authorizing new revenue in the Cooperative Extension program in the amount of $14,960 from a grant with University of California at Davis, Sea Grant Program, and appropriating it for the salaries and wages. (No County match)
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|
AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Personnel Actions
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C.38 |
ADOPT Resolution No. 2009/26 which supersedes Resolution No. 2008/715 (Management Resolution) regarding compensation and benefits for County Elected and Appointed Department Heads, Management, Exempt, and Unrepresented Employees to reflect changes, as recommended by the Assistant County Administrator-Director of Human Resources. (Included in Departmental Budgets)
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|
AYE:
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District I Supervisor John Gioia
|
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District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
|
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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|
|
C.39 |
INCREASE hours for one (1) Board of Supervisors Assistant - Specialist from part time (32/40) to full time (40/40); and ADD one (1) Board of Supervisors Assistant - General Secretary part time position (24/40). (100% Transient Occupancy Tax Funding)
|
|
AYE:
|
District I Supervisor John Gioia
|
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District III Supervisor Mary N. Piepho
|
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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NO:
|
District II Supervisor Gayle B. Uilkema
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C.40 |
Acting as the Governing Body of the In-Home Supportive Services Public Authority ADOPT attached Resolution No. 2009/65 regarding compensation and benefits for employees of the In-Home Supportive Services Public Authority (IHSS PA).
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|
AYE:
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District I Supervisor John Gioia
|
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District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
|
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District IV Supervisor Susan A. Bonilla
|
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District V Supervisor Federal D. Glover
|
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C.41 |
Acting as the Governing Body for the In-Home Support Services Public Authority (IHSS PA) ADOPT Resolution No. 2009/56 which implements personnel rules to be used by the IHSS PA, as recommended by the County Administrator.
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|
AYE:
|
District I Supervisor John Gioia
|
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District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
|
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District IV Supervisor Susan A. Bonilla
|
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District V Supervisor Federal D. Glover
|
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C.42 |
ADOPT Position Adjustment Resolution No. 20656 to cancel one part time (20/40) Librarian position (represented) and increase one Librarian position from part time (20/40) to full time (40/40) (represented) in the Library. (2008/09 Library budget) (Cost Savings)
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|
AYE:
|
District I Supervisor John Gioia
|
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District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
|
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District IV Supervisor Susan A. Bonilla
|
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District V Supervisor Federal D. Glover
|
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C.43 |
ADOPT Position Adjustment Resolution No. 20646 to increase hours of one Driver Clerk position (represented) from permanent intermittent to permanent part-time 20/40 in the Library. (2008/09 Library budget)
|
|
AYE:
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District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
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District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
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District V Supervisor Federal D. Glover
|
|
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|
C.44 |
ADOPT Position Adjustment Resolution No. 20648 to add one permanent part-time (20/40) Driver Clerk position (represented) in the Library. (2008/09 Library budget)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
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|
C.45 |
ADOPT Position Adjustment Resolution No. 20663 to reduce the hours of one Deputy District Attorney Basic Level position from full-time to part-time (20/40) (represented) and add one Deputy District Attorney Basic Level position (20/40) (represented), as recommended by the Assistant County Administrator-Human Resources Director. (Salary Savings) (All Districts)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
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|
|
|
C.46 |
INCREASE the hours of one (1) Board of Supervisors Assistant - Specialist position from part time (20/40) to full time (40/40). (100% Keller Canyon Mitigation Funding)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
NO:
|
District II Supervisor Gayle B. Uilkema
|
|
|
|
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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.47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State Department of Alcohol and Drug Programs, effective July 1, 2008, to amend to reflect an increase by the State, Federal Block Grant and Federal Drug Medi-Cal funding in an amount not to exceed $93,833 for Fiscal Year 2008/09 with a new payment limit of $11,608,332, and with no change in the original term of July 1, 2007 through June 30, 2010. (22% State, 78% Federal)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
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|
|
C.48 |
APPROVE and AUTHORIZE the Librarian, or designee, to partner with the City of Lafayette to accept a grant in the amount of $50,350 from the International City Management Association to provide technology and resources for emergency preparedness education and response in the new Lafayette Library and Learning Center. (no matching funds required)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.49 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the Department of Food and Agriculture to reimburse the County up to $1,013,056 for County costs for providing pest detection services from July 1, 2008 through June 30, 2010.
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.50 |
APPROVE and AUTHORIZE the General Services Director, or designee, to EXECUTE a Transportation Fund for Clean Air (TFCA) funding agreement with the Bay Area Air Quality Management District in the amounty of $12,000 from March 1, 2009 through February 28, 2010. (TFCA Project No. 08R85) (82% matching Road Funds)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.51 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute the 2008/09 Housing Rehabilitation Services Agreement with the City of Antioch in an amount not to exceed $108,000, providing for the County to operate City's Housing Rehabilitation Loan Program for fiscal year 2008/09. (100% City of Antioch reimbursement)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.52 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute the 2008/09 Housing Rehabilitation Services Agreement with the City of Walnut Creek in an amount not to exceed $46,980, providing for the County to operate the City's Housing Rehabilitation Loan Program. (100% City of Walnut Creek reimbursement)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.53 |
APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract amendment with the California Department of Education to increase the payment limit to the County by $4,735 for a new payment limit not to exceed $296,045, for full-day Pre-Kindergarten Family Literacy program services with no change to the term July 1, 2008 through June 30, 2009. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.54 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Interagency Agreement with Lafayette School District to pay the County an amount not to exceed $1,600 for the Public Health Clinic Services Scoliosis Screening Project for 7th and 8th grade students for the period February 1, 2009 through January 31, 2010. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.55 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Standard Agreement (amendment) with the California Department of Health Services, Office of Oral Health, effective July 1, 2008, to decrease the amount payable to the County by $37,182, to a new total of $520,533 and to make technical adjustments to the scope of work for the Children's Dental Disease Prevention Program, with no change in the original term of July 1, 2007 through June 30, 2010. (No County match is required)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.56 |
APPROVE and AUTHORIZE the General Services Director, or designee, to execute a Transportation Fund for Clean Air funding agreement with the Bay Area Air Quality Management District in the amount of $70,000 from March 1, 2009 through February 28, 2010. (Sheriff match 13% General Fund)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.57 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an contract amendment with the County of Alameda, effective March 1, 2008, to increase payment to the County by $21,796 to a new payment limit of $1,246,796 for additional coordination of essential services to Contra Costa County residents with HIV Disease and their families and to make technical adjustments to the agreement, with no change in the original term of March 1, 2008 through February 28, 2009. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.58 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept on behalf of the County, Grant Award for the California Endowment to pay the County an amount not to exceed $225,000 for the Community Action to fight Asthma/Contra Costa Asthma Coalition Project, for the period July 1, 2008 through February 28, 2010. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.59 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept on behalf of the County, a Grant Award Agreement from the California Integrated Waste Management Board to pay the County an amount not to exceed $25,830 for the continuation of the Local Enforcement Agency assistance funds for the Department's Environmental Health Division (Solid Waste Program) for the period July 1, 2008 through June 30, 2009, including agreeing to indemnify and hold harmless the Grantor from any claims arising out of the performance of this Agreement. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
|
C.60 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept notice of Grant Award from the California Health Care Safety Net Institute to pay the County an amount not to exceed $200,000 for the Safe and Efficient Electronic Prescribing Practices for the Underserved and Uninsured in California Public Hospital Clinics Project for the period from October 15, 2008 through January 31, 2010. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia
|
|
District II Supervisor Gayle B. Uilkema
|
|
District III Supervisor Mary N. Piepho
|
|
District IV Supervisor Susan A. Bonilla
|
|
District V Supervisor Federal D. Glover
|
|
|
|
|
|
|
|
|
|
|
|
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C.61 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept Grant Award from the California Healthcare Foundation to pay the County an amount not to exceed $40,000 for the Enabling Chronic Disease Registries Project, a Multi-Condition Chronic Disease Management System (CDMS) for the period from May 1, 2008 through February 28, 2009. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 amendment with the State of California, Managed Risk Medical Insurance Board, effective December 31, 2008, to increase the amount payable to County by $1,161 to a new total of not to exceed $6,148 to continue State supported services in the Healthy Families Program and to make technical and administrative adjustments to the agreement, with no change in the original term of July 1, 2005 through January 31, 2009. (No County match)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.63 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on behalf of the County an agreement with the State Department of Mental Health to pay the County an amount not to exceed $3,668,800 for Fiscal Years 2008/09 through 2011/12 for Contra Costa County’s specific Prevention and Early Intervention (PEI) Planning Estimate, and to sign an Assignment Agreement to assign Contra Costa County’s PEI Statewide Project Planning Estimate to the California Department of Mental Health (DMH) for the following PEI Statewide Projects: 1) Suicide Prevention; 2) Student Mental Health Initiative; and 3) Stigma and Discrimination Reduction. (No County match required)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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.64 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ramon Berguer, M.D., effective September 1, 2008, to modify the payment provisions to add educational expense reimbursement with no change to the original payment limit of $910,000 and no change in the original term from January 1, 2007 through December 31, 2009. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.65 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Buck Consultants in an amount not to exceed $200,000 for consultation and coordination of the County’s Benefit Task Force Committee for the period July 1, 2008 through June 30, 2009. (Charges to Operating Departments)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 amendment with Youth Homes Inc., effective February 1, 2009, to increase the payment limit by $300,000 to a new payment limit of $1,250,000 to provide therapeutic behavioral services to additional clients, with no change in the original term of July 1, 2008 through June 30, 2009, and to increase the automatic extension payment limit by $150,000 to a new payment limit of $625,000. (50% Federal Medi-Cal, 45% State Early and Periodic Screening, Diagnosis, and Treatment, 5% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.67 |
APPROVE and AUTHORIZE the Purchasing Agent to execute an increase to Purchase Order #23497 with Kent Oil Service Inc. on behalf of the Department of Public Works, in the amount of $397,212 to purchase asphaltic emulsion PMCRS-2H as specified for the 2009 Chip Seal Program. (100% Road Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.68 |
APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf of the Department of Public Works, an increase to Purchase Order with Cooper Trucking in the amount of $250,950 for truck transport services for the 2009 Chip Seal Program. (100% Road Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.69 |
APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf of the Department of Public Works, an increase to Purchase Order with George Reed Table Mountain Quarry in the amount of $225,000 to purchase aggregate for the 2009 Chip Seal Program. (100% Road Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.70 |
APPROVE and AUTHORIZE the Purchasing Agent to execute on behalf of the Department of Public Works, an increase to Purchase Order with Contract Sweeping Service in the amount of $146,985 for street sweeping required for the 2009 Chip Seal Program. (100% Road funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.71 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposal for mandated Child Welfare Drug Testing Services in an amount not to exceed $300,000. (Budgeted: 30% County; 70% State Child Welfare Allocation)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 Windrix Transcription, Inc., effective January 1, 2009, to increase the payment limit by $90,000 to a new payment limit of $165,000 to provide additional medical transcription services for Mental Health Divisions Outpatient Psychiatric services, with no change in the original term of July 1, 2008 through June 30, 2009. (100% Mental Health Realignment Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gloria H. Bentinck, M.D., in an amount not to exceed $235,000 to provide outpatient psychiatric services at the Adult Mental Health Outpatient Clinic for the period February 1, 2009 through January 31, 2010. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.74 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates to extend the term from March 1 through November 1, 2009, with no change to the payment limit $284,659, to continue to provide services on the Bayview Residential Project Environmental Impact Report, and to amend the name Community Development Department to the Department of Conservation and Development. (100% Applicant fees)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lori Salinas, MFT, effective February 1, 2009, to increase the payment by $44,000 to a new payment limit of $80,000 to provide additional Medi-Cal mental health specialty services, with no change in the original term July 1, 2008 through June 30, 2010. (100% Medi-Cal Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.76 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Ombudsman Services of Contra Costa, effective February 1, 2009, increasing the contract by $16,827 from $126,060 to a new payment limit of $142,887, with no change in the contract term of July 1, 2008 through June 30, 2009 to provide Long Term Care Ombudsman Services to Seniors. (100% Federal)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 Elizabeth A. Odumakinde, M.D., in an amount not to exceed $140,000 to provide professional hematology/oncology services for Contra Costa Health Plan members for the period February 1, 2009 through January 31, 2011. (100% Member Premiums)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.78 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Psychotherapy Institute of Individual, Family and Community Development, a corporation, effective February 1, 2009, to increase the payment limit by $17,636 to a new payment limit not to exceed $77,636 with no change in the term of March 1, 2008 through February 28, 2010, to provide additional court ordered Mental Health Services to Children and Family Services (CFS) clients who do not qualify for Medi-Cal Services. (100% County Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.79 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Residential and Day Treatment Center for Children in an amount not to exceed $2,035,047 to provide school and community based mental health services for seriously emotionally disturbed students in the Mt. Diablo Unified School District, for the period July 1, 2008 through June 30, 2009, with a six-month automatic extension through December 31, 2009, in an amount not to exceed $1,017,523. (25% Federal Medi-Cal, 24% State Early and Periodic Screening, Diagnosis and Treatment, 25% Individuals with Disabilities Education Act, 26% Mount Diablo Unified School District)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.80 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $500,000 to provide temporary Programmer/Analysts for the Department’s Information Systems Unit for the period April 1, 2009 through March 31, 2010. (100% Enterprise I Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 Meals on Wheels\Family and Community Services of Contra Costa (dba Senior Outreach Services), effective March 1, 2009, to increase the payment limit by $19,285 to a new payment limit of $292,457 to provide additional home-delivered meals for the Senior Nutrition Program, with no change in the original term of July 1, 2008 through June 30, 2009, and no change in the automatic extension through September 30, 2009 in an amount not to exceed $68,293. (100% Title III C (2) of the Older Americans Act of 1965)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 Toyon Associates, Inc., effective January 1, 2009, to increase the payment limit by $40,000 to a new payment limit of $790,000 and to extend the term from June 30, 2009 through June 30, 2011 to provide additional consultation and technical assistance with regard to Medicare Prospective Payment System appeals. (Paid from Enterprise I Funds Commission)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 Amy E. Baba, DPM, effective January 1, 2009, to increase the payment limit by $11,000 to a new total of $206,000 to provide additional podiatry services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of March 1, 2006 through February 28, 2009. (Enterprise I Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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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 Preferred Staffing, Inc., effective July 1, 2008, to increase the payment limit by $6,623 to a new total of $56,623 for additional temporary nursing services at Contra Costa Regional Medical and Health Centers, with no change in the original term of August 1, 2007 through July 31, 2008. (Enterprise I Funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.85 |
AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to purchase computer equipment and servers from Philips Medical Systems for the Contra Costa Regional Medical Center Emergency Department in the amount of $144,999. (100% Enterprise I Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael Sherman, M.D., Ph.D., (dba Contra Costa Oncology), in an amount not to exceed $140,000, to provide professional oncology services for Contra Costa Health Plan members for the period February 1, 2009 through January 31, 2011. (100% Enterprise II Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Louis Klein, M.D., Inc., in an amount not to exceed $340,000 to provide professional OB/GYN services for Contra Costa Health Plan members for the period February 1, 2009 through January 31, 2011. (100% Enterprise II Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.88 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Noel T.D. Chiu, M.D., in an amount not to exceed $120,000 to provide professional dermatology services for Contra Costa Health Plan members for the period February 1, 2009 through January 31, 2011. (100% Enterpirse II Fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.89 |
APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract with Michael G. Ross in an amount not to exceed $87,000 to provide administrative consulting services for the period January 1 through December 31, 2009. (100% County General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.90 |
APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Cost Control Associates Inc. (CCA) in an amount not to exceed $200,000 to provide cost recovery and reduction service for telephone (local, long distance and internet) and water services for the period of February 1, 2009 through January 31, 2013. (100% cost recovery)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.91 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment/extension with Nielsen, Merksamer, Parrinello, Mueller and Naylor to extend the term from January 1, 2009 to June 30, 2009 with no increase in the payment limit for advice and legal representation on Indian Gaming issues, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Other Actions
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C.92 |
ADOPT Resolution 2009/66 approving and authorizing the Conservation and Development Director, or designee, to submit a Transportation Planning grant application to Caltrans for funds up to $300,000 for Fiscal Year 2009/10 for the purpose of developing the Knightsen-Byron Area Transportation Study, as recommended by the Transportation Water and Infrastructure Committee. (No impact to general fund; 20% required match will come from gas tax or Measure C funds and in-kind services/staff time)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.93 |
ACCEPT 2008 Annual Report submitted by the Contra Costa County Public Law Library, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.94 |
ADOPT Resolution No. 2009/85 approving a Fifth Amendment to Master Pledge and Assignment Agreement related to the County's issuance of 2005 Multifamily Housing Revenue Bonds to finance the Giant Road Family Apartments, San Pablo (No impact to General Fund).
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.95 |
APPROVE and ACCEPT the recommendation of the Lien Committee to reduce the County’s medical lien to $5,000 for medical care rendered to the minor child of Edward Castillo for treatment of injuries resulting from an automobile accident on May 26, 2007, as recommended by the County Administrator. (50% County General Fund, 50% State funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.96 |
REFER to the Internal Operations Committee for its July 2009 meeting the matter of updating the January 2006 Contra Costa Emergency Operations Plan for review, update, and recommendations, as recommended by Supervisor Uilkema.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.97 |
ACCEPT recommendation of the Fish and Wildlife Committee regarding the awarding of grants from the Fish and Wildlife Propagation Fund to the following organizations: (a) $1,163.40 to the Department of Conservation and Development for laboratory analysis associated with the Volunteer Creek Monitoring Program; and (b) $18,705 to the Urban Creeks Council for the Rheem Creek Restoration and Watershed Education Project at Contra Costa College in San Pablo. (No impact to general fund)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.98 |
ADOPT Resolution 2009/48 authorizing, on behalf of Pittsburg Unified School District, the sale and issuance of General Obligation Bonds, Election of 2006, Series B, in a principal amount not to exceed $35,000,000, as recommended by the County Administrator. (No fiscal impact to the County)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.99 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Allen Packaging Company in the amount of $125,000 to provide three-compartment trays for Seal-A-Meal food to be used at the West County, Martinez, and Marsh Creek Detention Facilities. (100% General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.100 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.101 |
APPROVE the allocation of Keller Canyon mitigation funds in the amount of $1,000 to conduct a Grant Writing Seminar for the benefit of Keller Canyon applicants and other not-for-profit agencies serving East County, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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Redevelopment Agency
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C.102 |
APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement Between Contra Costa County Redevelopment Agency and Richard B. Berrett and Geri L. Berrett, for property rights for Parcel 094-013-002 and AUTHORIZE payment in the amount of $390,000 in connection with the Orbisonia Heights Redevelopment Project, Bay Point Area. (100% Redevelopment funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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C.103 |
APPROVE and AUTHORIZE the Redevelopment Director to execute the Purchase and Sale Agreement between Contra Costa County Redevelopment Agency and The Esther Stoneking Living Trust Dated December 18, 1989, Mary J. Dziedzic, Trustee, ACCEPT the Grant same, and authorize payment for property rights for Parcels 094-013-010 and 094-013-011 and AUTHORIZE payment in the amount of $500,000 in connection with the Orbisonia Heights Redevelopment Project, Bay Point Area. (100% Redevelopment funds)
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AYE:
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District I Supervisor John Gioia
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District II Supervisor Gayle B. Uilkema
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District III Supervisor Mary N. Piepho
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District IV Supervisor Susan A. Bonilla
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District V Supervisor Federal D. Glover
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