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9:00 A.M. Convene and adjourn to Closed Session in Room 101.
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Present:
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District I Supervisor John Gioia; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Absent:
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District II Supervisor Gayle B. Uilkema
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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: David Twa and Ted Cwiek.
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 Ted Cwiek.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Brenda Lynch v. Contra Costa County, WCAB# ADJ7835923
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case
Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case
D. LIABILITY CLAIMS
Claimants: Paul Sequeira, David Brown
Agency claimed against: Contra Costa County
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There were no announcements from Closed Session. |
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - “When you can do the common things of life in an uncommon way, you will command the attention of the world.” ~ George Washington Carver
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.77 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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Consent Item C.52 was removed from the Consent Calendar to be discussed under Short Discussion Item SD.2.
All other Consent Items were approved unanimously.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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| PRESENTATIONS |
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| PR. 1 PRESENTATION to honor Deputy Probation Officer Petrenya Boykins for 25 years of County Service, as recommended by the County Probation Officer. (See C.16) |
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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| PR. 2 PRESENTATION by California Association of Sanitation Agencies (CASA) President Gary Darling to Supervisor Mary N. Piepho. |
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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| PR. 3 PRESENTATION to honor the Perinatal Team at Contra Costa Regional Medical Center for their significant contribution to the health and well-being of the women and families of Contra Costa County by increasing the number of vaginal births after Caesarian section thereby making delivery safer for mothers and their newborns. (Anna Roth, Health Services Department) (See C.14) |
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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| PR. 4 PRESENTATION to recognize and congratulate Kaiser Permanente for achieving a five star rating from the Centers for Medicare and Medicaid Services for its Medicare Parts C and D Plans. (Supervisor Glover) (See C.15) |
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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SHORT DISCUSSION ITEMS
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| SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
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Bruce Stamm, resident of Contra Costa County, spoke on the lack of healthcare options available to veterans on weekends and evenings.
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| SD. 2 CONSIDER Consent Items previously removed. |
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Item C.52 was removed to allow for public comment, and subsequently will be re-listed to an undetermined future date.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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SD. 3 SUPPORT the Government Performance and Accountability Act: Making California Governments Accountable, Transparent and Performance-Based, as recommended by Supervisors Mitchoff and Gioia.
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Speakers: Kristin Connelly, California Forward Action Fund; David Bowlsy, Contra Costa Council.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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SD. 4 CONSIDER adoption of Resolution No. 2012/46 on "Water, Ecosystem Health and Other Issues Related to the San Francisco Bay, and Sacramento/San Joaquin River Delta" and direct staff to work with cities/towns/special districts in Contra Costa County for their adoption of the Resolution and establishment of a "Contra Costa County Delta Stakeholders Coalition." (Supervisor Piepho)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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SD. 5 CONSIDER accepting and approving revisions to the County’s Integrated Pest Management Policy. (Tanya Drlik, IPM Coordinator, Health Services Department)
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Supervisor Gioia noted that the committee bylaws identify which members having voting rights and those with non-voting rights, and suggested the policy also reflect that specific information.
ACCEPTED and APPROVED revisions, including today's amendment to reflect voting status of committee seats, to the County’s Integrated Pest Management Policy.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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SD. 6 CONSIDER approving and authorizing the Board Chair to execute an agreement by and among the County, Central Contra Costa Solid Waste Authority and Allied Waste Systems, Inc., regarding payment of solid waste tonnage fees and related correspondence to the County Local Enforcement Agency. (Randy Sawyer, Health Services Department)
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Speakers: Tim Arganti, Allied Waste Services.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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| 10:00 A.M. |
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SD. 7 HEARING on the itemized costs of abatement for property located at Quinn Island, Byron, CA (Martha Quinn & Stephen Quinn, Jr., Owners), (Jason Crapo, Department of Conservation and Development)
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CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $34,974.34; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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SD. 8 HEARING on the itemized costs of abatement for property located at 6777 Riverview Rd., Bethel Island, CA (Bethel Island Marina LLC/ c/o Union Home Loan Inc., Owners), (Jason Crapo, Department of Conservation and Development).
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CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $13,410.06; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZE the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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DELIBERATION ITEMS
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D. 1 HEARING to consider protests to Clean Water Fee proposed by the Contra Costa County Flood Control and Water Conservation District and related Resolution Nos. 2012/43 and 2012/17 to either set an election or terminate proceedings to seek approval of the fee. (Mitch Avalon, Public Works Department) (100% Stormwater Utility Assessment funds)
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Speakers: Meredith Morrow, resident of Martinez; Dorothy Miller, resident of Pittsburg; William Dick, resident of Moraga; Paul Baldacci, resident of San Ramon; Bruce R. Peterson, resident of Lafayette; Peter M. Wiebens, resident of Walnut Creek; Joan Bruzzone, resident of Lafayette; Art Mijares, resident of Oakley; Don Wood, resident of Danville; Harriet Newman, resident of Pleasanton; Craig Bender, resident of Walnut Creek; James R. Hunt, resident of Walnut Creek; Jamie Bolt, resident of Bethel Island; Glenn Dunham, resident of El Cerrito; Lillian Padilla, resident of Hercules; Margie Liberty, resident of Hercules; Rich Verrilli, resident of Martinez; Kristine S. Hunt, resident of Walnut Creek; Earl Burris, resident of Danville; Warren Clayton, resident of Pinole; Jody Mazzarella, resident of Bethel Island; Virginia Fuller, resident of Pinole; Mike Vukelich, Contra Costa Farm Bureau; Dan Boatwright, resident of Danville; Joan Gallegos, resident of Kensington; Kris Hunt, Contra Costa Taxpayers Association; Lee Lawrence, League of Women Voters of Diablo Valley; Burt Kallender, resident of Martinez; Sandra Kallender, resident of Pacheco.
CLOSED the public hearing; DIRECTED the Clerk of the Board to tabulate the written protests presented by owners of identified parcels upon which the Clean Water Fee is proposed for imposition; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2012/43 directing the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District, or designee, to conduct a mailed ballot election to seek approval of the Clean Water Fee.
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AYE:
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District I Supervisor John Gioia, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District III Supervisor Mary N. Piepho
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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| D. 2 CONSIDER reports of Board members. |
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There were no items reported today.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Closed Session
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute a Purchase Order with Tri-American in an amount not to exceed $210,000, for the purchase of rubberized crack sealant and detack solution for Public Works Road Maintenance, Countywide. (100% Local Road funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C. 2 APPROVE the conveyance of Grants of Easements to the East Bay Regional Parks District (Parks), pursuant to Government Code Section 25526.6., DETERMINE that the conveyance of said easements are in the public interest and will not substantially conflict or interfere with the County’s use of the property and AUTHORIZE the Public Works Director, or designee, to execute the Grants of Easements on behalf of the County, Byron area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C. 3 ADOPT Resolution No. 2012/42 for Correction of Errors on Resolution No. 2012/18, January 10, 2012, for road acceptance RA 09-01245 (Bayberry View Lane, Lemonwood Court, and Chamomile Court), San Ramon (Dougherty Valley) area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Engineering Services
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C. 4 ADOPT Resolution No. 2012/39 approving Covenant Running with the Land, Stormwater Management Facilities Operation and Maintenance Agreement, and Right of Entry for land use permit LP 10-02078 APN 159-040-092, Concord area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C. 5 ADOPT Resolution No. 2012/40 accepting the Offer of Dedication (Public Utilities Easement) for a portion of parcel D of subdivision SD 05-09037, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, Danville area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C. 6 ADOPT Resolution No. 2012/41 accepting Offer of Dedication (Trail Easement) for a portion of parcel A of subdivision SD 05-09037, for a project being developed by Shapell Homes, a division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, Danville area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Special Districts & County Airports
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C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Area West Environmental Inc. effective February 7, 2012, to include additional tasks to the contract and to increase the payment limit by $29,867 to a new payment limit of $121,152 for evaluation of potential historical resources and dry and wet season sampling for fairy shrimp, Danville area. (53% Local Traffic Impact Fee Funds and 47% Highway Safety Improvement Program Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C. 8 INTRODUCE Ordinance No. 2012-02, authorizing Fire Code violations to be enforced as infractions, and Ordinance No. 2012-03, establishing administrative penalties for Fire Code violations; WAIVE reading; and FIX February 14, 2012, as the date for adoption of the ordinances. (Lewis Broschard, Contra Costa County Fire Protection District)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Claims, Collections & Litigation
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C. 9 RECEIVE report concerning the final settlement of James Johnson vs. County of Contra Costa; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $60,000, less permanent disability advances. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.10 RECEIVE report concerning the final settlement of Duncan Grant vs. County of Contra Costa; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $97,716, less permanent disability advances and less attorney's fees. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.11 APPROVE and AUTHORIZE County Risk Manager to execute contracts with specified legal firms for defense of the County in workers’ compensation, medical malpractice, and civil rights claims for the period of January 1, 2012, through December 31, 2012, in accordance with a specified fee schedule. (100% Self-Insurance Internal Service Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.12 Deny claims filed by J. Peter Laanen, Jose Lopez, and Estella Luckett.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Honors & Proclamations
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C.13 ADOPT Resolution No. 2012/44 honoring Coral and Margaret DePriester on the occasion of their 90th Birthday, as recommended by Supervisor Uilkema.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.14 CONSIDER adopting Resolution No. 2012/45 honoring the Perinatal Team at Contra Costa Regional Medical Center for their significant contribution to the health and well-being of the women and families of Contra Costa County by increasing the number of vaginal births after Caesarian section thereby making delivery safer for mothers and their newborns. (Anna Roth, Health Services Department) (See PR. 3)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.15 ADOPT Resolution No. 2012/49 recognizing and congratulating Kaiser Permanente for achieving a five star rating from the Centers for Medicare and Medicaid Services for its Medicare Parts C and D Plans, as recommended by Supervisor Glover. (See PR. 4)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.16 ADOPT Resolution No. 2012/48 to recognize Deputy Probation Officer Petrenya Ellen Boykins for 25 years of County Service, as recommended by the County Probation Officer. (See PR. 1)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Appointments & Resignations
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C.17 DECLARE vacant the Unincorporated North Richmond Seat of the North Richmond Municipal Advisory Council held by Maricela Navarro and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.18 DECLARE vacant the District 1 Alternate Seat of the Contra Costa County Emergency Medical Care Committee and DIRECT the Clerk of the Board to post a vacancy, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.19 APPOINT Molly Hazen to the District 1 Seat on the Contra Costa County Emergency Medical Care Committee to a term expiring 9/30/12, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.20 ACCEPT the resignation of Demetria Saunders from the District 1 seat of the Family & Children's Trust Committee, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.21 ACCEPT resignation of Clearnise Bullard, DECLARE a vacancy in Private/Non-Profit Seat Number 3 on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.22 APPROVE the new medical staff members, advancement to permanent staff, biennial reappointments, biennial renewal of privileges, and resignations as recommended by the Medical Executive Committee at their January 23, 2012 Meeting, and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.23 RE-APPOINT David R. Del Simone to the Public Law Library Board of Trustees, as recommended by the 2011 Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Intergovernmental Relations
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C.24 ACCEPT the 2012 State Legislative Platform as amended, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Personnel Actions
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C.25 ADOPT Position Adjustment Resolution #21045, to add one Lead Registered Dental Assistant (represented) position and cancel a vacant Senior Public Health Dental Assistant position (represented) in the Health Services Department. (100% State Title XIX)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.26 ADOPT Position Adjustment Resolution No. 21048 to reallocate the class of Assistant Sheriff-Exempt on the Salary Schedule and add three positions, and cancel three Commander-Exempt positions in the Sheriff's Department. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C.27 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept funding from Healthy and Active Before 5 collaborative, in an amount not to exceed $500, to draft a policy that, when providing drinks and snacks to children at Community Service Bureau facilities, a healthy alternative is provided, for the term February 1, 2012 through December 31, 2012. (No County Match)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.28 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $500 from Philanthropic Ventures Foundation to provide funding for books to be distributed to children participating in the Summer Reading Program for the period April 1, 2012 through August 30, 2012. (No Library fund match)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.29 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $3,500 from California State Library to implement the "Delivering Library Services for Homebound Customers" program by offering eReaders to go, for the period March 1, 2012 through August 31, 2012. (100% State, No Library Fund match)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.30 ADOPT Resolution 2012/38 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Aging to reallocate unspent fiscal year 2010-11 funds to fiscal year 2011-12, in the amount not to exceed $50,186, to provide enhanced outreach and enrollment assistance to eligible Medicare beneficiaries. (No County match)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, a contract amendment with the California Department of Public Health, effective July 1, 2011, to make technical adjustments to the agreement and to increase the total payment limit by $91,734, to a new total payable to the County in an amount to exceed $2,785,137, for the County’s AIDS Programs, with no change in the original term from July 1, 2010 through June 30, 2013. (No County match required)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Monument Community Partnership, to pay the County an amount not to exceed $67,000, for County’s Public Health Monument Community Partnership, Healthy Eating Active Living Project, for the period from July 1, 2011 through June 30, 2014. (No County match required)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.33 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract amendment accepting funding from California Department of Education to revise the workplans for facility repairs to County childcare centers with no change to the amount of $250,000 or term July 1, 2009 through June 30, 2012. (No County match)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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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.34 APPROVE and AUTHORIZE the Conservation & Development Director, or designee, to execute a contract amendment with Environmental Science Associates increasing the payment limit by $29,234 from $605,936 to $635,170, for environmental review of the Tres Vaqueros Windfarm Repowering Project with no change to the contract term. (100% Permit Application fees)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.35 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute a purchase order with Network Fleet in the amount of $104,000 for 129 Network Fleet GPS and Diagnostic devices with installation and service for Public Works road equipment for the period March 1, 2012 through February 28, 2013. (100% Public Works Road funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, a contract amendment with Merritt, Hawkins and Associates, effective July 1, 2011 to modify the payment provisions to reflect the intent of the parties to reimburse Contractor for additional expenses while performing recruitment services of physicians at Contra Costa Regional Medical and Health Centers, with no change in the original Payment Limit of $300,000 and no change in the term of July 1, 2011 through June 30, 2012. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.37 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Nova Biomedical Corporation, in the amount of $350,000, for purchase of meters, connectivity hardware and software, test strips, reagents and supplies to perform Point of Care Glucose Tests at Contra Costa Regional Medical and Health Centers, from January 1, 2012 through December 31, 2017. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.38 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute Purchase Order with Beckman Coulter, Inc., in the amount of $181,319 for two Hematology Analyzers and one Slide Maker/Stainer to perform chemistry tests for patients at Contra Costa Regional Medical and Health Centers. (100% Enterprise I Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.39 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Public Works Director, to execute a purchase order with Golden Gate Petroleum in the amount of $250,000 for the purchase of unleaded and diesel fuel for the period February 1, 2012 through January 31, 2013. (100% Fleet Internal Services Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.40 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Public Works Director, to execute a purchase order with Ramos Oil Company in the amount of $350,000 for the purchase of unleaded and diesel fuel for the period February 1, 2012 through January 31, 2013. (100% Fleet Internal Services Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.41 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Public Works Director, to EXECUTE a purchase order with Southern Counties Fuel in the amount of $900,000 for the purchase of unleaded and diesel fuel for the period February 1, 2012 through January 31, 2013. (100% Fleet Internal Services Fund)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Louro Consulting Services, Inc., in an amount not to exceed $116,132, for consultation regarding health plan committees, member benefits and member services, for the period January 1, 2012 through December 31, 2012. (100% State Local Initiative)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.43 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with the City of Walnut Creek Lesher Center for the Arts, including modified indemnification language, in an amount not to exceed $5,000 for rental of the Lesher Center for the Arts to host the 2012 Summer Reading Festival on June 21, 2012. (100% Ticket Fee revenue; Budgeted)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.44 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Behavioral Interventions, Inc. (B.I., Inc.), to extend the term by one month, from December 31, 2011 to January 31, 2012, and increase the payment limit by $30,000 to a new payment limit of $495,000 to provide electronic monitoring equipment and services while a competitive bid process is conducted. (County General Fund mitigated by Participant fees, Budgeted)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.45 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Public Works Department, to increase the Purchase Order limit with Caltronics Business Systems by $90,000 to a new limit of $491,000 for lease and copy charges of a color printer with no change in original term through November 25, 2013. (Charged to user departments)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.46 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Department, to execute a purchase order with Network Fleet, in the amount of $119,612 for 149 Network Fleet GPS and Diagnostic devices with installation and service for General Services equipment for the period March 1, 2012 through February 28, 2013. (100% Fleet Internal Service funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rainbow Community Center of Contra Costa County, effective January 1, 2012 to decrease the payment limit by $37,285 to a new payment limit of $758,181, increase the automatic extension by $1,358 to a new amount of $379,091 and to include an additional service under MHSA Innovations services program, with no change in the original term of August 1, 2011 through July 31, 2012, and no change in the automatic extension term through January 31, 2013. (3% FFP and 97% MHSA/Prop 63)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.48 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 $2,500,000, to provide school-based mental health services for seriously emotionally disturbed students, for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $1,250,000. (30% Federal Medi-Cal, 30% State Early and Periodic Screening, Diagnosis and Treatment, 40% Mt. Diablo Unified School District)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans, in an amount not to exceed $188,500, to provide implementation of County’s Mental Health Active Community Supports and Service Teams Project for the period January 1, 2012 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $188,500. (50% Federal Medi-Cal and 50% Early and Periodic Screening, Diagnosis and Treatment Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Rubicon Programs, Incorporated, effective October 1, 2011, to increase the payment limit by $51,548 to a new payment limit of $169,128 to provide additional Health, Housing and Integrated Services Network homeless program services, with no change in the original term of July 1, 2011 through June 30, 2012. (100% Substance Abuse and Mental Health Services Administration and Department of Housing and Urban Development)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $450,000, to provide school-based day treatment and mental health services, for the period July 1, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $225,000. (49% Federal Medi-Cal, 49% Early and Periodic Screening, Diagnosis and Treatment and 2% Mt. Diablo Unified School District)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Intratek Computer, Inc., in an amount not to exceed $260,000, to provide hardware and software support services, for the period January 1, 2012 through December 31, 2012. (100% Enterprise Fund I)
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RELISTED to a future date uncertain. Speaker: Rollie Katz, Public Employees' Union Local One. |
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C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Food Bank of Contra Costa and Solano, effective December 1, 2011, to increase the payment limit by $10,785 to a new payment limit of $105,785 to provide additional services and nutrition to County residents diagnosed with HIV, with no change in the original term of March 1, 2011 through February 29, 2012. (100% Ryan White HIV Treatment Modernization Act)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.54 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Administrator's Office, Risk Management Division, a blanket purchase order with Aon eSolutions, Inc., in the amount of $167,271 for workers' compensation and liability claims system annual software support and maintenance for the period November 28, 2011 through November 28, 2012, as recommended by the County Administrator. (100% Workers Compensation & General Liability Internal Service Funds)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Advanced Medical Personnel Services, Inc., effective October 24, 2011, to increase the payment limit by $200,000, to a new payment limit of $550,000, to provide additional temporary therapists at Contra Costa Regional Medical and Health Centers, with no change in the original term of July 1, 2011 through June 30, 2012. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Liam Keating, M.D., effective January 1, 2012, to increase the payment limit by $45,000 to a new payment limit of $1,110,000 to provide additional otolaryngology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of March 1, 2011 through February 28, 2014. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc. in an amount not to exceed $265,000, to provide temporary respiratory therapists
at Contra Costa Regional Medical and Health Centers, for the period February 1, 2012 through January 31, 2013. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, Inc. (dba John Muir Community Health Alliance), in an amount not to exceed $3,000, including modified indemnification language for County’s use of a mobile van for the provision of health services in Central and East Contra Costa County, for the period from January 1, 2012 through December 31, 2012. (100% Federal Health Care for the Homeless Grant)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.59 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a blanket purchase order to Merry X-Ray Medical Enterprises, LLC, in an amount of $200,000 to provide Medical Imaging Supplies and Service/Maintenance for Contra Costa Regional Medical Center Diagnostic Imaging Department, for a two year period. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.60 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with General Electric Healthcare, Inc. in the amount of $400,104 for a Precision 500D Digital Radiographic/Fluoroscopic System with FlashPad for the Contra Costa Regional Medical and Health Centers. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.61 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with General Electric Healthcare, Inc. in the amount of $226,640 for a Proteus Digital Radiographic System with FlashPad for Contra Costa Regional Medical Center and Contra Costa Health Centers. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.62 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with General Electric Healthcare, Inc. in the amount of $289,862 for a Digital Mammography System for Contra Costa Regional and Health Centers. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.63 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract with Maximus Human Services, Inc., in an amount not to exceed $750,000 to provide Early Intervention Delinquency Prevention Program services for the period October 1, 2011 through September 30, 2012. (66% Federal, 34% State)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Other Actions
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C.64 ADOPT Resolution No. 2010/487 rescinding the existing Land Conservation Contract No. 3-77 as it applies to property commonly known as Assessor Parcel Numbers 258-110-001 & 258-110-002; APPROVE Lot Line Adjustment LL10-0001; APPROVE Land Conservation Contract No. AP 10-0001 for said parcels; DIRECT recording of the Resolution; and, ADOPT related California Environmental Quality Act findings, as recommended by the Conservation and Development Director. (Stephen E. Roberts, Trustee of the Stephen E. Roberts Trust - 1990 UDT dated September 28, 1990, owner) (Moraga Area) (100% Applicant fees)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.65 APPROVE and AUTHORIZE actions to fulfill compliance requirements of the Growth Management and Improvement Program for Measure J-2004, including: 1) adoption of the proposed 2012-2018 Capital Improvement Plan and related California Environmental Quality Act findings; 2) approval of the Biennial Compliance Checklist, including finding that the County's policies and programs conform to the requirements for compliance with the Contra Costa Transportation and Improvement and Growth Management Program as established by Measure C in 1988 and reauthorized by Measure J in 2004, and (3) authorizing signature of the Checklist by the Chair, Board of Supervisors.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.66 RECEIVE 2011 Annual Report submitted by the El Sobrante Municipal Advisory Council (ESMAC), as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.67 AUTHORIZE the destruction of County Records maintained by the Probation Department that are over five (5) years old and are no longer necessary or required for County purposes pursuant to Government Code Section 26202, as recommended by the County Probation Officer.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.68 ACCEPT Annual Report of the Transportation Water & Infrastructure Committee and APPROVE the Committee referrals for 2012, as recommended by the Transportation Water & Infrastructure Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.69 RECEIVE 2011 Annual Report submitted by the Bethel Island Municipal Advisory Council, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.70 APPROVE and AUTHORIZE Contra Costa County to participate in the 2012 California State Fair with a Contra Costa County Booth in the County Booth section; AUTHORIZE the Chair of the Board to sign the 2012 Counties Exhibits Entry Form; and DIRECT District III staff to coordinate with the Contra Costa County Fair Board, Contra Costa County Farm Bureau, Brentwood Chapter of Future Farmers of America, and County 4-H members on the development of a plan for participation and construction of a booth at the 2012 California State Fair, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.71 ACCEPT the 2011 Contra Costa County Fire Protection District Advisory Fire Commission Annual Report, as recommended by the Fire Chief-Contra Costa County Fire Protection District.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.72 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sonoma State University, to provide supervised field instruction in County’s Public Health Division for contractor’s nursing students, for the period March 1, 2012 through February 28, 2014. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Medical Career College, Inc., to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers for Contractor’s medical students, for the period January 1, 2012 through December 31, 2012. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.75 APPROVE the list of providers recommended by the Contra Costa Health Plan's Medical Director on December 7 and December 19, 2011, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.76 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, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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C.77 ACCEPT year-end report on the activities of the 2011 Internal Operations Committee and APPROVE recommendations for the disposition of Committee referrals, as recommended by the 2011 Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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