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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "A wise man will make more opportunities than he finds."
~ Sir Francis Bacon |
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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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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.64 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.14 was removed from the Consent Calendar to be re-listed at an undetermined future date.
Consent Item C.34 was removed from the Consent Calendar. No Board action will be taken.
Consent Item C.62 was removed from the Consent Calendar to be discussed under Short Discussion Items SD.2.
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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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| PRESENTATIONS |
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| PR. 1 PRESENTATION to proclaim February 2012 as Teen Dating Violence Awareness and Prevention Month. (Supervisor Piepho) (See C.19) |
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Speakers: Devorah Levine, Karena Melton, Jordan Sizelove, and Torel Pryor.
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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 recognizing the participation and generosity of County employees in the 2011 Counties Care Holiday Food Fight. (Supervisor Piepho) (See C.17)
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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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John Fitzgerald, resident of Concord, spoke on the matter of eradication procedures used in Contra County for the water hyacinth.
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| SD. 2 CONSIDER Consent Items previously removed. |
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Item C.62 was removed from the Consent Calendar to allow public comment and was subsequently adopted by unanimous vote.
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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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| SD. 3 Annual State Legislative Update presented by Senator DeSaulnier. |
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ACCEPTED the Annual State Legislative Update presented by Senator DeSaulnier.
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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 ACCEPT eBART status report, as recommended by Supervisor Piepho. (Ellen Smith eBART Project Planning Manager)
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CONTINUED to a future date.
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SD. 5 CONSIDER adoption of attached Resolution No. 2012/65 requesting that the Contra Costa County Board of Supervisors grant informal recognition to the California Nurses Association for the classifications of Staff Nurse - Per Diem and Staff Advice Nurse - Per Diem. (Ted Cwiek, Human Resources 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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SD. 6 CONSIDER introducing Ordinance No. 2012-05 establishing a daytime curfew for minors and modifying the existing nighttime curfew, WAIVE reading, and FIX February 28, 2012 for adoption, as recommended by the Public Protection Committee. (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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SD. 7 CONSIDER adopting Special Rules of Procedure for use during a public hearing considering appeals to a land use permit awarded for the Sufism Reoriented sanctuary project proposed in the Walnut Creek area. (Catherine Kutsuris, Conservation and Development Department)
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Speakers: Robert Nuzum, resident of Walnut Creek (appellant); Richard Galton, Saranap Homeowners Association (appellant); Stuart Flashman, Saranap Homeowners Association (appellant); Patricia Perry, resident of Lafayette (appellant); Marie Cooper, Perkins Coie, legal representation for applicant.
The Board adopted the Recommendations with the following revisions to the Special Rules of Procedure:
4. Appellant Presentations. Each appellant other than the project applicant may make a presentation, Each appellant's presentation shall not exceed seven minutes.
5. Project Applicant's Presentation and Rebuttal. The project applicant will have the right to make an initial presentation and a rebuttal. The project applicant will have a total of 70 minutes for both purposes. The applicant may divide the time between presentation and rebuttal at the applicant's discretion, provided that the combined time for both initial presentation and the rebuttal may not exceed 70 minutes.
8. Project Applicant's Rebuttal. Deleted (this was superseded by the modification to Special Rule 5).
11. Board Discussion and Decision. No further evidence from the public (including the applicant and the appellants) either oral or in writing, will be admitted into the record after the public hearing is closed or during the Board's deliberation of the matter except that information provided in response to an inquiry from a Supervisor shall be admitted into the record.
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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 CONSIDER appointments by the Board of Supervisors to the Oversight Boards of the Successsor Agencies to the former redevelopment agencies within Contra Costa County. (Steve Goetz, Conservation and Development Department)
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Speakers: Vincent Wells, President, Firefighters Local 1230.
1st Motion Approved ALL IN FAVOR:
1.) APPOINTED Supervisor Glover to the Contra Costa County Redevelopment Successor Agency Oversight Board, as the appointee of the Contra Costa County Board of Supervisors. Appoint Supervisor Mitchoff to the Contra Costa County Redevelopment Successor Agency Oversight Board, as the appointee of the Contra Costa County Fire Protection District Board of Directors.
2.) APPOINTED Kristen Lackey to the Contra Costa County Redevelopment Successor Agency Oversight Board, as the appointee representing employees of the former Contra Costa County Redevelopment Agency.
3.) REQUESTED that the City of Pittsburg, the County Superintendent of Schools, and the Chancellor of the California Community Colleges, each appoint a member to the Contra Costa County Redevelopment Successor Agency Oversight Board by March 20, 2012.
2nd Motion Approved ALL IN FAVOR
Appointments by the Board of Supervisors to Oversight Boards for other redevelopment successor agencies located in Contra Costa County cities:
DIRECTED that each District Supervisor will recommend to the Board of Supervisors appointments to redevelopment successor agency oversight boards located in cities within that Supervisor’s District. If a city is in two Supervisorial Districts, the two Supervisors will work collaboratively to recommend appointments to the redevelopment successor agency oversight board located in that city. Appointees of the Board of Supervisors to city redevelopment successor agency oversight boards must be Contra Costa County residents and reside in the District of the Supervisor who made the recommendation for appointment.
3rd Motion Approved ALL IN FAVOR:
DIRECTED that the public member seat on the Contra Costa County Redevelopment Successor Agency Oversight Board be included in the Maddy Book.
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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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D. 2 CONSIDER accepting report regarding the mid-year status of the 2011/12 County Budget. (David Twa, 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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| D. 3 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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ADJOURN in memory of William "Earl" Riggs of Brentwood, former owner of Regional Ambulance and co-founder of American Medical Response (AMR) ambulance company. |
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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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Closed Session
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| 12:00 P.M. ADJOURN to Closed Session in Room 101. |
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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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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. In re Municipal Derivatives Antitrust Litigation, MDL No. 1940, Master Civil Action No. 08-2516 (S.D.N.Y.)
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There were no reports from Closed Session.
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| 1:00 P.M. ADJOURN to the Contra Costa County Housing Authority Meeting. |
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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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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Grant of Easement to Central Contra Costa Sanitary District for facilities in the Iron Horse Corridor, Danville, San Ramon and Walnut Creek, areas and DIRECT the Real Property Division of the Public Works Department to have the above referenced Amendment to Grant of Easement forwarded to the District for acceptance and recording in the Office of the County Recorder, Iron Horse Corridor, Danville, San Ramon and Walnut Creek areas. (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. 2 APPROVE the Miranda Avenue Sidewalk Improvement Project and AUTHORIZE the Public Works Director, or designee, to advertise the project, and make related findings under the California Environmental Quality Act (CEQA), Alamo area. (72% Alamo Area of Benefit Funds and 28% Transportation Development Act 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. 3 APPROVE the Pacifica Avenue Sidewalk Project and AUTHORIZE the Public Works Director, or designee, to advertise the project, and make related findings under the California Environmental Quality Act (CEQA), Bay Point area. (85% Safe Routes to School Program Funds, 10% TDA Grant Funds and 5% 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. 4 APPROVE the Hillside Drive Sidewalk Gap Closure Project and AUTHORIZE the Public Works Director, or Designee, to advertise the project, and make related findings under the California Environmental Quality Act (CEQA), El Sobrante area. (64% Local Road Funds and 36% TDA Grant 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. 5 ADOPT Resolution No. 2012/57 accepting as complete the contracted work performed by A. Teichert & Son, Inc., doing business as Teichert Construction (“Teichert”), for the Vasco Road Safety Improvements - Phase 1 project, as recommended by the Public Works Director, Byron area. (100% American Recovery and Reinvestment Act 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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Engineering Services
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C. 6 ADOPT Resolution No. 2012/55 approving the fourth extension of the Subdivision Agreement (Right-of-Way Landscaping) subdivision SD 01-08155 for project being developed by Windemere BLC Land Company, LLC as recommended by the Public Works Director, 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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C. 7 ADOPT Resolution No. 2012/56 accepting completion of warranty period and release of cash deposit under the Drainage Improvement Agreement for DG 05-00058 (cross-reference subdivision SD 05-08984), for project being developed by O’Brien at Pacheco, LLC, as recommended by the Public Works Director, Pacheco 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. 8 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with Michael Konesky and Tamsie Irvan for a T-hangar rental agreement at Buchanan Field Airport effective January 9, 2012, in the monthly amount of $372.93, Pacheco Area. (100% Airport Enterprise 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. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Marilyn C. Sperling and Richard A. Sperling for a T-hangar at Buchanan Field Airport effective February 1, 2012 in the monthly amount of $372.93, Pacheco area. (100% Airport Enterprise 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 APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the Marsh Creek Road Safety Improvements 1 Mile East of Russelmann Park Road Project, and make related findings under the California Environmental Quality Act (CEQA), Brentwood area. (52% Federal HR3 Funds, 29% Gas Tax and 19% Prop. 1B 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.11 APPROVE and AUTHORIZE the Chair, Board of Supervisors, as governing board of the Contra Costa County Flood Control and Water Conservation District and the Contra Costa County Fire Protection District, to ADOPT Resolution No. 2012/50; APPROVE the Initial Study/Negative Declaration prepared for the adoption of the Hazard Mitigation Plan; APPROVE the Contra Costa County Hazard Mitigation Plan; DIRECT the Office of Emergency Services staff to submit the updated Hazard Mitigation Plan to the Federal Emergency Management Agency and the California Emergency Management Agency; and DIRECT the Public Works Department to post the Notice of Determination for this project with the County Clerk, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Flood Control District 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 ADOPT 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, as recommended by the Fire Marshal-Contra Costa County Fire Protection District. (100% Fire Protection District 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.13 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with Keith Martz & Joanne Martz for a T-hangar at Buchanan Field Airport effective January 31, 2012 in the monthly amount of $372.93, Pacheco Area (100% Airport Enterprise 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.14 APPROVE and AUTHORIZE the Fire Chief, or designee, of the Contra Costa County Fire Protection District to apply for a FY 2011 Staffing and Adequate Fire and Emergency Response grant. (100% Federal, No District match)
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REMOVED from consideration.
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Claims, Collections & Litigation
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C.15 DENY claims filed by Tess Browder, Judy Fuller, Guy Gettle, Sara Giron, and Jean Tapia.
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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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Statutory Actions
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C.16 ACCEPT Board member meeting reports for January 2012.
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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.17 ADOPT Resolution No. 2012/51 recognizing the participation and generosity of County employees in the 2011 Counties Care Holiday Food Fight, as recommended by Supervisor Piepho. (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.18 ADOPT Resolution No. 2012/59 honoring Sergeant Ivan Menchaca as the Concord 2011 Police Officer of the Year, as recommended by Supervisor Mitchoff.
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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 ADOPT Resolution No. 2012/60 proclaiming February 2012 as ‘‘Teen Dating Violence Awareness and Prevention Month’’ as recommended by Supervisor Mary Nejedly 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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Appointments & Resignations
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C.20 ACCEPT resignation of Lydia Ned-Jones, DECLARE a vacancy in Low-Income Seat Number 2 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.21 APPOINT Nat Rojanasathira to the Appointed Seat 3 of the Contra Costa Centre Municipal Advisory Council as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District 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 REAPPOINT Carlyn Obringer to the District IV seat on the Contra Costa Commission for Women, as recommended by Supervisor Mitchoff.
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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.23 ADOPT Resolution No. 2012/27 to adjust the salary step of the incumbent in the classification of Director of Patient Financial Services - Exempt (unrepresented) in the Health Services Department. (100% Federal Delivery System Reform Incentive Program)
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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.24 ADOPT Position Adjustment Resolution No. 21029 to add one Network Administrator II position (represented) in the Health Services Department. (100% Enterprise II 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.25 ADOPT Position Adjustment Request No. 21046 to add one Information Systems Programmer/Analyst II (represented) and one Network Technician II (represented) and cancel one Computer Mapping Services Manager (represented) and one Computer Aided Drafting Operator (represented) in the Public Works 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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C.26 ADOPT Position Adjustment Resolution No. 21050 to add two Health Services Administrator- Level B positions (represented) in the Health Services Department. (100% CCHP Enterprise Fund III)
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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.27 ADOPT Position Adjustment Resolution No.21049 to add one Mental Health Clinical Specialist position (represented) in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District 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.28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the County of Alameda, effective March 1, 2011, to increase the amount payable to County by $29,477, to a new total of $1,623,467, with no change in the original term of the agreement from March 1, 2011 through February 29, 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.29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Office of AIDS, to pay County an amount not to exceed $9,132, for the County's AIDS Drug Assistance Program, for the period from July 1, 2011 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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C.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the National Association of County and City Health Officials, to pay the County an amount not to exceed $5,000, for County’s Emergency Medical Services Capacity Building Grant Project, to enhance the Contra Costa Medical Reserve Corps unit, for the period from December 22, 2011 through July 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.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial contract with California Department of Public Health, for Contra Costa County to receive, store, and maintain public health and medical surge assets for rapid deployment during a public health emergency, effective February 1, 2012 and automatically renewed from year to year unless sooner terminated by either party. (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.32 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with Opticos Design, Inc., to pay County an amount not to exceed $70,000 for the County’s Public Health Community Wellness and Prevention Program, City of Richmond Livable Corridors – Health Impact Assessment Project, for the period from October 1, 2011 through July 1, 2013. (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.33 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with CirclePoint increasing the payment limit by $96,749 to an amount not to exceed $441,261 for continued services related to the Environmental Impact Report for the New Farm project in the Tassajara Valley (San Ramon area) 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.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Robert Half International, Inc., effective October 1, 2011, to increase the payment limit by $250,000, to a new total payment limit of $1,250,000, to provide reimbursement for travel and miscellaneous expenses incurred in providing specialized consulting and computer programming support to Department’s Health Services Information Technology Division, and to extend the term of the Contract from June 30, 2012 through December 31, 2012. (100% American Recovery & Reinvestment Act).
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Consent Item C.34 was removed from the Consent Calendar for Board action.
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C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The East Bay Cardiology Medical Group, Inc., in an amount not to exceed $400,000, to provide professional cardiology services for Contra Costa Health Plan members, for the period January 1, 2012 through December 31, 2013. (100% Members Premiums)
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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 a contract with Toyon Associates, Inc., to provide consultation and technical assistance with regard to healthcare financial issues, in the amount not to exceed $250,000, for the period from January 1, 2012 through December 31, 2013, (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.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Larry Digman, to increase the payment limit by $81,600 to a new payment limit of $244,800 for data warehouse analyst services, and extend the term from March 31, 2012 to September 30, 2012. (10% County, 45% State, 45% Federal).
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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 Health Services Director, or designee, to execute a contract amendment with Chris Cammisa, M.D. (DBA Cammisa Healthcare Consulting), effective December 1, 2011, to increase the payment limit by $33,280, to a new payment limit of $113,080, to provide additional consulting services for seniors and people with disabilities, with no change in the original term of October 1, 2011 through September 30, 2012. (100% Contra Costa Health Plan Member Premiums)
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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 Health Services Director, to execute a purchase order with Knox Company for the purchase of MedVault units for all fire districts which provide Advanced Life Support services in an aggregate amount not to exceed $166,790, as approved by the Emergency Medical Services Director. (100% Measure H 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.40 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Olympus America, Inc., in the amount of $115,000 for a new total of $260,916 for the two year period ending November 14, 2012, for the service and repair of 32 flexible endoscopes at Contra Costa Regional Medical Center. (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.41 APPROVE and AUTHORIZE the Purchasing Agent on behalf of Health Services Department, to execute a purchase order amendment with Sanofi Pasteur, Inc., to add $35,000 for a new total of $115,000, for the period January 1, 2011 through September 30, 2012, for vaccines and injectable medications at 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.42 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a purchase order with Beckman Coulter, Inc., in an amount of $350,000 for consumables including reagents, controls and supplies for two new hematology analyzers and one slide maker/stainer for the Contra Costa Regional Medical and Health Centers, for the period from December 1, 2011 through November 30, 2016. (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.43 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a purchase order with Beckman Coulter, Inc., in the amount of $146,882, for an extended manufacturers warranty service maintenance agreement for the period from December 1, 2012 to November 30, 2016 for two hematology analyzers and December 1, 2013 to November 30, 2016 for one Slide maker/Stainer at 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.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Family of Agencies, in an amount not to exceed $2,962,804, 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, 2011 through June 30, 2012, with a six-month automatic extension through December 31, 2012, in an amount not to exceed $1,481,402. (20% Federal Medi-Cal, 20% State Early and Periodic Screening, Diagnosis and Treatment, 60% Mount 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.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with R. Mason Coleman, M.D., Inc., effective January 1, 2012, to increase the payment limit by $80,000 to a new payment limit of $755,000 to provide additional radiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of April 1, 2011 through March 31, 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.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jacqueline J. Park, M.D., effective December 1, 2011, to increase the payment limit by $33,200 to a new payment limit of $363,200 to provide additional gastroenterology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of January 1, 2011 through December 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.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jaison James, M.D., effective January 1, 2012, to increase the payment limit by $675,000 to a new payment limit of $1,350,000 to provide additional orthopedic services at Contra Costa Regional Medical and Health Centers, with no change in the original term of August 1, 2011 through July 31, 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.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medicus Emergency Room Medicine Services West, LLC., effective January 1, 2012, to increase the payment limit by $225,000, to a new payment limit of $500,000 to provide additional temporary physicians for the Emergency Room at Contra Costa Regional Medical and Health Centers, with no change in the original term of August 1, 2011 through July 31, 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.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with La Clinica de La Raza, Inc., effective December 1, 2011, to increase the payment limit by $101,400 to a new payment limit of $1,001,400, to provide additional primary medical care services to low income County residents, with no change in the original term of May 1, 2009 through April 30, 2012. (100% Hospital Enterprise 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.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brookside Community Health Center, Inc., effective August 1, 2011, to increase the payment limit by $50,000, to a new payment limit of $350,000 to provide additional primary medical care services to low income County residents, with no change in the original term of May 1, 2009 through April 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.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Walnut Creek Surgical Associates, Inc., in an amount not to exceed $450,000, to provide general surgery services at Contra Costa Regional Medical and Health Centers, for the period January 1, 2012 through December 31, 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.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Planned Parenthood, to decrease the payment limit by $151,400, to a new total of $148,600, allowing continuation of primary medical care services to low income uninsured residents of Contra Costa County, with no change in the original term of May 1, 2009 through April 30, 2012. (100% Enterprise I 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.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael S. Baker, M.D., in an amount not to exceed $175,000, to provide general surgery services at Contra Costa Regional Medical and Health Centers, for the period January 1, 2012 through December 31, 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.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bi-Bett, effective January 1, 2012, to increase the payment limit by $132,240 to a new payment limit of $156,240 to provide additional alcohol program services for the Conditional Release Program, with no change in the original term of July 1, 2011 through June 30, 2012. (100% State Conditional Release Program Funding)
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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 Purchasing Agent to execute, on behalf of the Sheriff-Coroner as fiscal agent for the City of Oakley, a purchase order with Motorola in the amount of $120,520 for East Bay Regional Communications System compliant radio equipment. (100% City of Oakley contributions to County capital funds, no net County cost)
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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 Purchasing Agent to execute, on behalf of the Office of the Sheriff’s Forensic Services Crime Laboratory and the Regional Access Network (RAN) Board, a purchase order with Cogent Systems, Inc., in the amount of $341,720 for 250 wireless mobile fingerprint identification devices for use by Sheriff and City Police officers. (100% Cal-ID RAN funding)
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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 Employment and Human Services Director, or designee, to execute a contract with Henkels & McCoy, Inc., in an amount not to exceed $121,500 for Workforce Investment Act Career Technical Education Services for the period October 5, 2011 to March 31, 2013. (100% Federal)
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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.58 ADOPT Resolution No. 2011/408 rescinding the existing Land Conservation Contract No. 14-70 as it applies to a 258 acre property, commonly known as Assessor Parcel No. 208-220-017 and APPROVE Land Conservation Contract No. AP11-0004 for the parcel commonly known as Assessor Parcel No. 208-220-017, DIRECT recording of the Resolution and ADOPT related California Environmental Quality Act findings as recommended by the Conservation and Development Director, Martinez area. (Kathryn R. Stewart, Owner) (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.59 ACCEPT the Contra Costa County Historical Landmarks Advisory Committee 2011 Annual Report, as recommended by the Conservation and Development 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.60 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2010-11 State Highway property rental revenue in the amount of $46,098 to the County Road Fund and to eligible cities pursuant to the provisions of Section 104.10 of the Streets and Highways Code and as recommended by the County Auditor-Controller.
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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 SUPPORT the Employment and Human Services Department, Community Services Bureau, in the Administration of Children and Families, Office of Head Start, re-competition grant for Head Start and Early Head Start program funding and APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a Letter of Support.
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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 ADOPT Resolution No. 2012/58 recognizing February as American Heart Month, as recommended by the Health Services Director.
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Speaker: Pat Frost, EMS 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.63 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of vehicles no longer needed for public use as recommended by the Director of Public Works. (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.64 ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
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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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