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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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John Gioia, District I Supervisor; Mary N. Piepho, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Absent:
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Gayle B. Uilkema, District II Supervisor
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Attendees:
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David J. Twa
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Closed Session Agenda:
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: 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. Contra Costa County v. Benaroya, et. al., Contra Costa County Superior Court Case No. C11-01288
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
1. Significant exposure to litigation pursuant to Gov. Code, § 54956.9(b): One potential case.
2. Initiation of litigation pursuant to Gov. Code, § 54956.9(c): One potential case.
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Before adjourning into closed session, County Counsel announced that there would be discussion of an item involving a potential claim of malicious prosecution.
At the conclusion of Closed Session, County Counsel announced that by unanimous vote of the Supervisors present, the Board decided to initiate litigation. Once the litigation has been formally commenced, the details will be available on inquiry.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Do not go where the path may lead, go instead where there is no path and leave a trail." ~ Ralph Waldo Emerson
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.89 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items. |
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PRESENTATIONS |
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PR. 1 PRESENTATION to recognize Contra Costa County Fire Protection District firefighters Captain Gary Hern, Engineer-Paramedic Scott Valencia and Firefighter-Paramedic Anthony Arieta for their exemplary service in saving the life of an Antioch citizen. (Fire Chief Daryl Louder) (See C.12) |
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PR. 2 PRESENTATION to recognize National Black HIV/AIDS Awareness Day, commend community partners for their efforts to prevent HIV infections and support those living with HIV/AIDS. (Carla Goad, Health Services Department) (See C.13) |
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PR. 3 PRESENTATION to recognize February 28, 2012 as “World Spay Day” in Contra Costa County. (Glenn Howell, Animal Services Director) (See C.11) |
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SHORT DISCUSSION ITEMS
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SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
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The following people spoke on concerns regarding the proposed approval and construction of a Sufism Reoriented sanctuary in Saranap:
Wendy Lack; Colleen Mihelitch, resident of Walnut Creek; Marvin Rasmussen, resident of Walnut Creek;
John Hagen, resident of San Pablo, spoke on the need for improvement in trail conditions on the land between the West County Detention Center and Land Point Pinole;
John Fitzgerald, resident of Concord, did not wish to speak, but left a letter for the Board inquiring into the types and concentrations of pesticides used in Contra Costa County to manage the spread of water hyacinth. |
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SD. 2 CONSIDER Consent Items previously removed. |
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Supervisor Glover removed C.77 from the consent calendar; public comment was taken on the item. This matter will return for consideration at an undetermined future date.
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1. |
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SD. 3 CONSIDER adoption of Resolution No. 2012/66 approving an extension of the current Memorandum of Understanding between Contra Costa County and the California Nurses Association, extending negotiated wage agreements and other economic terms and conditions of employment through April 30, 2012. (Ted Cwiek, County Human Resources Director)
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Speaker: Rollie Katz, Public Employees' Union Local One. |
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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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Attachments: |
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Resolution No. 2012/66
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MOU Extension
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Signed Resolution No. 2012/66
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2. |
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SD. 4 CONSIDER adopting Resolution No. 2012/69 for the Contra Costa County Board of Supervisors to grant informal recognition requested by Physicians & Dentists of Contra Costa (PDOC) to represent employees in the Optometrist classification. (No fiscal impact) (Ted Cweik, 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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Attachments: |
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Resolution No. 2012/69
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2_1_12_PDOC_Petition
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Signed Resolution No. 2012/69
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3. |
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SD. 5 APPROVE Resolution No. 2012/81 of the Board of Supervisors, in the capacity of governing board of the Successor Agency to the former Redevelopment Agency, adopting an amended Enforceable Obligation Payment Schedule, approving the Recognized Obligation Payment Schedule (ROPS), and implementing related matters; and FIND that the EOPS and the ROPS are exempt from the California Environmental Quality Act pursuant to CEQA Guideline Section 15061(b)(3) and DIRECT that a Notice of Exemption be filed.
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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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Attachments: |
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Resolution No. 2012/81
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EOPS Schedule -AIR 10341
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ROPS Schedule - AIR 10341
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Signed Resolution No. 2012/81
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DELIBERATION ITEMS
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4. |
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D. 1 CONSIDER accepting report from the Planning Integration Team for Community Health (PITCH) providing a progress report on accomplishments to date and future health-related land use and transportation planning activities in the County. (Catherine Kutsuris, Wendel Brunner & Steve Kowalewski, Department of Conservation and Development)
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ACCEPTED the report and concurred with the programs stated goals going forward.
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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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Attachments: |
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Slide show presentation
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10:00 A.M. HEARINGS |
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5. |
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D. 2 HEARING to consider adoption of Resolution of Necessity No. 2012/72 for acquisition by eminent domain of the real property required for the State Route 4 (E) Widening - Somersville Road to Route 160 Project – Segment 3B, Antioch area. (Michele Trecek, Public Works Department)(100% Contra Costa Transportation Authority Funds)
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CLOSED Public Hearing; MADE the findings and determinations listed under Section B; and ADOPTED Resolution of Necessity No. 2012/72 to acquire the required properties by eminent domain.
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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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Attachments: |
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Resolution No. 2012/72
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Appendix A
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Signed Resolution No. 2012/72
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6. |
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D. 3 HEARING on proposed implementation of the property tax cost recovery provisions of Revenue and Taxation Code §95.3; CONSIDER adopting report from the Auditor-Controller filed on January 24, 2012 of the 2010/11 Fiscal Year property tax-related costs, including the proposed charges against each local jurisdiction excepting school entities, and CONSIDER adopting Resolution No. 2012/37 regarding implementation of Revenue and Taxation Code §95.3 for fiscal year 2011/12. (Lisa Driscoll, County Administrator's Office)
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CLOSED the public hearing; ADOPTED the report; and ADOPTED Resolution No. 2012/37 regarding the implementation of the property tax administrative cost recovery provisions of Revenue and Taxation Code section 95.3 for fiscal year 2011-2012.
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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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Attachments: |
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Resolution No. 2012/37
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Exhibit A - 2011-12 Property Tax Admin Charges
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Signed Resolution No. 2012/37
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D. 4 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
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CONSENT ITEMS |
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Engineering Services
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7. |
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C. 1 ADOPT Resolution No. 2012/75 approving and authorizing the Public Works Director, or designee, to fully close a portion of Oak View Avenue between Colusa Avenue and Santa Fe Avenue, except for emergency traffic, on Saturday and/or Sunday beginning March 3, 2012 until March 2, 2013 from 8:00 A.M. through 4:00 P.M., for the purpose of a Farmers' Market, Kensington 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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Attachments: |
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Resolution No. 2012/75
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Signed Resolution No. 2012/75
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8. |
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C. 2 ADOPT Resolution No. 2012/76 accepting Offer of Dedication-Landscape Easement for subdivision SD 06-09035, for 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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Attachments: |
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offer of dedication
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9. |
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C. 3 ADOPT Resolution No. 2012/77 accepting Offer of Dedication for Drainage Purposes, for subdivision SD 92-07419 (APN 182-080-029), for a project being developed by Wood Valley Development, Inc., as recommended by the Public Works Director, Walnut Creek 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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Attachments: |
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Resolution No. 2012/77
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offer of dedication
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map
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Signed Resolution No. 2012/77
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10. |
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C. 4 ADOPT Resolution No. 2012/74 accepting Offer of Dedication for Drainage Purposes, for subdivision SD 92-07419 (APN 182-071-006), for project being developed by Wood Valley Development, Inc., as recommended by the Public Works Director, Walnut Creek 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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Attachments: |
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Resolution No. 2012/74
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map
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offer of dedication
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Signed Resolution No. 2012/74
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Special Districts & County Airports
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11. |
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C. 5 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute the Agreement to Perform Tariff Schedule Related Work with Pacific Gas & Electric Company to reimburse PG&E $35,000 for the undergrounding of an existing overhead electrical facility on the Upper Sand Creek Basin, including indemnification of PG&E, Antioch area. (100% Drainage Area 130 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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Attachments: |
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Agreement with PG&E
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12. |
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C. 6 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Grant of Easement and Quitclaim Deed; ACCEPT the Grants of Easements from the City of Pinole (Pinole) and The Kivelstadt Group (TKG) for the exchange of real property rights between Contra Costa County Flood Control and Water Conservation District, Pinole, and TKG; and make related findings under the California Environmental Quality Act (CEQA). (100% Flood Control Zone 9 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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Attachments: |
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Executed Access Easement - Pinole
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Executed Access Easement - Sarah Court
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Quitclaim
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CEQA
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Executed Access Easement - TKG
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Executed SD Easement
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Signed Grant of Easement
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13. |
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C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the Alhambra Valley Road Safety Improvements Project (East of Bear Creek Road) and make related findings under the California Environmental Quality Act (CEQA) and the Williamson Act, Martinez area. (60% Highway Safety Improvement Program Funds and 40% High Risk Rural Road 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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Attachments: |
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Attachment A
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Attachment B
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Attachment C
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Attachment D
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Attachment E
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Attachment F
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Attachment G
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Attachment H
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14. |
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C. 8 APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with Daryl McCosker, Michael McCosker and Gary Wildes for a shade hangar at Buchanan Field Airport effective January 10, 2012 in the monthly amount of $167.55, 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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Attachments: |
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Hangar Agreement
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Claims, Collections & Litigation
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15. |
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C. 9 RECEIVE report concerning the final settlement of Brenda Lynch vs. County of Contra Costa; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $28,500. (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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16. |
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C.10 DENY claims filed by Yuriy Anakin, Enterprise Rent-A-Car, Geico Insurance For Vanessa Tavalero, Heidy Gonzalez, State Farm Insurance for Caroline Hiner; and, DENY amended claim of State Farm Insurance for Caroline Hiner.
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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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17. |
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C.11 ADOPT Resolution No. 2012/73 proclaiming February 28, 2012, “World Spay Day” in Contra Costa County, as recommended by Glenn Howell Animal Services Director. (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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Attachments: |
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Resolution No. 2012/73
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Signed Resolution No. 2012/73
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18. |
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C.12 PRESENTATION to recognize Contra Costa County Fire Protection District firefighters Captain Gary Hern, Engineer-Paramedic Scott Valencia and Firefighter-Paramedic Anthony Arieta for their exemplary service in saving the life of a Antioch citizen. (Fire Chief Daryl Louder) (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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Attachments: |
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Resolution No. 2012/78
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Signed Resolution No. 2012/78
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19. |
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C.13 RECOGNIZE National Black HIV/AIDS Awareness Day, commend community partners for their efforts to prevent HIV infections and support those living with HIV/AIDS. (Carla Goad, Health Services Department) (See PR. 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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Other:
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District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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Resolution No. 2012/84
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Signed Resolution No. 2012/84
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20. |
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C.14 ADOPT Resolution No. 2012/85 honoring Colonel Allan Cruz United States Marine Corps (Ret.) for exemplary service to his country and to Lafayette War Veterans, Inc. 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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Attachments: |
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Resolution No. 2012/85
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Signed Resolution No. 2012/85
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21. |
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C.15 ADOPT Resolution No. 2012/86 honoring Jerry Meyer as Creator and Moderator of the Moraga Liaison, 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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Attachments: |
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Resolution No. 2012/86
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Signed Resolution No. 2012/86
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22. |
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C.16 ADOPT Resolution No. 2012/88 honoring Richard Westin as the 2012 Orinda Citizen of the Year, 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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Attachments: |
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Resolution No. 2012/88
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Signed Resolution No. 2012/88
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23. |
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C.17 ADOPT Resolution No. 2012/89 honoring Brad Noggle as the 2012 Moraga Business Person of the Year, 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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Attachments: |
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Resolution No. 2012/89
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Signed Resolution No. 2012/89
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Appointments & Resignations
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24. |
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C.18 APPOINT Connie Portero to the District 1 Seat on the Family & Children's Trust Committee, 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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25. |
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C.19 DECLARE vacant the District III Alternate seat on the Contra Costa County Fire Protection District Fire Commission and DIRECT the Clerk of the Board to post the vacancy, 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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26. |
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C.20 ACCEPT the resignation of Gordon Becker from the Appointee 1 Seat on the Kensington Municipal Advisory Council (KMAC); 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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27. |
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C.21 ACCEPT the resignation of Joyce Rios, DECLARE a vacancy in Local Committee, Pinole Seat on the Advisory Council on Aging, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Employment and Human Services Director.
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AYE:
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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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28. |
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C.22 DECLARE vacant Hazardous Materials Commission City Seat #2 Alternate held by Cindy Silva due to resignation, and DIRECT the Clerk of the Board to post the vacancy.
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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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29. |
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C.23 ACCEPT the resignation of Howard Adler from the Appointee 1 Seat on the County Service Area, P-2A Citizen Advisory Committee; DECLARE a vacancy; and DIRECT the Clerk of the Board to post the vacancy, 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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30. |
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C.24 DECLARE vacant the Member 2 Alternate seat of the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board due to term expiration and DIRECT the Clerk of the Board to post the vacancy, 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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31. |
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C.25 APPOINT Bob Rivera to the Business No. 1 seat on the Workforce Development Board, as recommended by the 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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32. |
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C.26 APPOINT Martin E. Young to the At-Large #1 seat on the Aviation Advisory Committee, as recommended by the 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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33. |
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C.27 APPOINT Jim Payne to the Labor No. 2 seat, Jeff Clark to the Labor No. 2 Alternate seat, Dr. Henry Clark to the Environmental No. 2 seat, Frank Gordon to the General Public seat, and Timothy Bancroft to the General Public-Alternate seat on the Hazardous Materials Commission, as recommended by the 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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34. |
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C.28 RE-APPOINT Debra Carrell to the Labor Training Member Seat and William Truesdell to the Community No. 2 seat on the Equal Employment Opportunity Advisory Council, as recommended by the 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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Appropriation Adjustments
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35. |
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C.29 Sheriff-Coroner (0129, 0255): APPROVE Appropriations and Revenue Adjustment No. 5038 transferring appropriations in the amount of $350,500 from capital fund contributions made by the City of Pittsburg, from the Law Enforcement Communications Fund to the Office of the Sheriff for the purchase of East Bay Regional Communications System-compliant radio equipment.
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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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Attachments: |
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TC24/27 Motorola Pittsburg PD1
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Signed Approp Adj 5038
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36. |
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C.30 Sheriff-Coroner (0255, 0129): APPROVE Appropriations and Revenue Adjustment No. 5039 authorizing new revenue in the amount of $623,480 from capital fund contributions made by the City of Pittsburg, and appropriating it to the Sheriff's Information Technology Division for the purchase of East Bay Regional Communications System compliant radio equipment for the City of Pittsburg.
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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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Attachments: |
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TC 24/27 Motorla Pittsburg PD2
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Signed Appropriation Adj 5039
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Intergovernmental Relations
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37. |
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C.31 ACCEPT status report prepared by the County Administrator's Office on American Recovery and Reinvestment Act (ARRA) funds in Contra Costa County, as recommended by the Legislation 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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Attachments: |
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ARRA Tracking Report 02.15.12
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38. |
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C.32 OPPOSE H.R. 1837 (Nunes), the "Sacramento-San Joaquin Valley Water Reliability Act," 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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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HR 1837
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Analysis of HR 1837
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Personnel Actions
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39. |
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C.33 ADOPT Position Adjustment Resolution No. 21052 to increase the hours of one Registered Nurse- Experienced position (represented) and add one Licensed Vocational Nurse position (represented) in the Health Services Department. (100% CCHP Enterprise Fund III)
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AYE:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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P-300 #21052
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Signed P-300 #21052
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40. |
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C.34 ADOPT Position Adjustment Resolution No. 21053 to increase the hours of one Physical Therapist II position (represented) from 24/40 to 28/40 in the Health Services Department. (Enterprise 1 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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Attachments: |
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P-300 #21053
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Signed P-300 #21053
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41. |
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C.35 ADOPT Position Adjustment Resolution No.21054 to add three Accountant III positions (represented) in the Health Services Department. (100% Federal Electronic Medical Records 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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
|
P-300 #21054
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Signed P-300 #21054
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42. |
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C.36 ADOPT Position Adjustment Resolution No. 21051 to decrease the hours of one Deputy District Attorney - Basic Level position (represented) from full time to part time (20/40) for a one-year period as specified, in the District Attorney's Office. (General Fund cost savings)
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|
AYE:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
|
P300 21051 Decrease DDA to half tiime
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|
Signed P-300 #21051
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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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43. |
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C.37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the City of Brentwood, including modified indemnification language, in the amount not to exceed $15,000, to provide Entrepreneur Training between March 5, 2012 to May 9, 2012. (No County match)
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|
AYE:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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44. |
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C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept funding from Kaiser Permanente, Community Benefit Diablo Area, in the amount of $20,000 for the Health benefit, Outreach, Prevention usage and Enrollment Project, for the period from July 1, 2011 through June 30, 2012. (No County match)
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|
AYE:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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45. |
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C.39 ADOPT Resolution No. 2012/67 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging to increase the payment limit by $88,590 to a total amount not to exceed $3,841,247 to include one-time-only funding for Older Americans Act, Title III and Title VII programs for the period July 1, 2011 through June 30, 2012. (No County match)
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|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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Resolution No. 2012/67
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|
Signed Resolution No. 2012/67
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46. |
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C.40 APPROVE and AUTHORIZE the County Probation Officer, or designee, to apply for and execute a contract to accept funds in an amount not to exceed $100,000 to continue facilitation of Proud Parenting Programs for young fathers and mothers involved in the criminal justice system, for the period July 1, 2012 through June 30, 2013. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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47. |
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C.41 APPROVE and AUTHORIZE the Librarian, or designee, to apply for and accept a grant in the amount of $1,000 from the Crockett Community Foundation to purchase materials for the Crockett Library for the period March 1, 2012 through June 30, 2012. (No Library fund match)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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48. |
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C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount not to exceed $70,000, for the County’s Refugee Health Assessment Program, for the period October 1, 2011 through September 30, 2012. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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49. |
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C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay County an amount not to exceed $14,916,000, for the continuation of the Supplemental Food Program for Women, Infants and Children, for the period from October 1, 2011 through September 30, 2014. (No County match required)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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50. |
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|
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District (WCCUSD), to pay County an amount not to exceed $60,000, for the WCCUSD School Health and Support Services Coordinator Project, for the period September 1, 2011 through June 30, 2012. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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51. |
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|
C.45 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Pittsburg, including mutual indemnification, to pay the County an amount not to exceed $1,750,000 to provide police dispatching services for the period January 1, 2012 through December 31, 2017. (100% City of Pittsburg funds)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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52. |
|
|
C.46 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Housing Authority of the County of Contra Costa, including mutual indemnification, to pay the County an amount not to exceed $397,000 to provide law enforcement services at public housing developments for the period April 1, 2011 through March 31, 2012. (100% Contra Costa County Housing Authority revenue)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
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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|
53. |
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|
C.47 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Motor Coach Industries in the amount of $560,250 for a transportation bus for the Custody Services Bureau. (100% County General Fund, Budgeted)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
Attachments: |
|
Motorcoach Req
|
|
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|
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54. |
|
|
C.48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposal, in an amount not to exceed $1,800,000, for an integrated document capture and content management software system for the period January 1, 2013 through June 30, 2014. (10% County; 45% State; 45% Federal)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
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55. |
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|
C.49 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Francisco & Associates, Inc. effective March 1, 2012 to February 28, 2014, in an amount not to exceed $200,000, to provide professional assessment engineering services to the Public Works Department, Countywide. (100% Special Districts Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
Attachments: |
|
Consulting Service Agreement
|
|
|
|
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|
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|
56. |
|
|
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LTP CarePro, Inc., (dba Pleasant Hill Manor) in an amount not to exceed $144,000, to provide augmented board and care services for County-referred mentally disordered clients, for the period February 1, 2012 through January 31, 2013. (100% Mental Health Realignment funds)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
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|
57. |
|
|
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $760,545 to provide Therapeutic Behavioral Services and Respite and Mentoring Services including the Child-Parent Enrichment 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 $760,545. (50% Federal Financial Participation, 50% State Early and Periodic, Screening, Diagnosis and Testing)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
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|
|
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|
58. |
|
|
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with J. Michael Rona Consulting, LLC (dba Rona Consulting Group) effective October 1, 2011, to increase the payment limit by $165,000, to a new total payment limit of $510,000, for provision of additional lean improvement services to Contra Costa Regional Medical Center and Health Centers, with no change in the original term of March 23, 2010 through March 31, 2012. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
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|
|
59. |
|
|
C.53 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Behavioral Interventions Incorporated in the amount of $150,000 to provide electronic monitoring equipment for the period February 1, 2012 through January 31, 2013. (100% County General Fund partially offset by participant fees, Budgeted)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
|
|
|
|
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|
|
60. |
|
|
C.54 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with California Diesel & Power, in an amount not to exceed $950,000, for preventative maintenance and repair of the County's emergency generators, for the period February 1, 2012 through January 31, 2015. (100% General fund)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
|
|
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|
|
61. |
|
|
C.55 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with California Generator Service, in an amount not to exceed $950,000, for maintenance and repair of the County's emergency generators, for the period February 1, 2012 through January 31, 2015. (100% General fund)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
|
|
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|
|
|
|
62. |
|
|
C.56 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, on behalf of the Contra Costa Clean Water Program, to execute a contract amendment with O’Rorke, Inc. effective February 1, 2012 to increase the payment limit by $62,800 to a new payment limit of $328,300 to augment the media buy for the 2011/2012 Litter Travels public education campaign, Countywide. (100% Cities and County Stormwater Utility Fee Assessment Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
Attachments: |
|
O'Rorke Amendment
|
|
|
|
|
|
|
|
|
|
63. |
|
|
C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Tumor Institute, effective January 1, 2012, to increase the payment limit by $250,000 to a new payment limit of $500,000 to provide additional pharmaceutical drug recovery services with no change in the original term of August 1, 2011 through July 31, 2012. (100% Contingency Fee from savings)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
|
|
|
|
|
|
|
64. |
|
|
C.58 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a purchase order with OptumInsight, Inc., in the amount of $140,000, for the period February 1, 2012 through January 31, 2017, for Local Coverage Determination and Correct Coding Initiative data files necessary for Patient Financial Services and new Epic system operations with yearly updates. (100% Enterprise II)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
|
|
|
|
|
|
|
65. |
|
|
C.59 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department to execute, a purchase order in the amount of $350,000 with ConMed Corporation, for the purchase of various surgical and medical supplies for Contra Costa Regional Medical Center and Contra Costa Health Centers, from March 1, 2012 through February 28, 2014. (100% Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
|
|
|
|
|
|
|
|
|
66. |
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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 Philips Medical, in the amount of $381,100, to purchase of 19 Philips Physiologic Bedside patient monitors and related software, installation and ancillary costs for 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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67. |
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C.61 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order on behalf of the Chief Information Officer, with Teltronics, Inc., in an amount not to exceed $110,000 for the purchase of Teltronics Arcata 2826 Dual Mode telephones. (100% Department User 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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68. |
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C.62 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay a total of $300,000 for EMS fire first-responder medical equipment, medical supplies and EMS training to specified fire agencies, upon approval of EMS Director for FY 2011-12. (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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69. |
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C.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract amendment with Health Care Interpreter Network, effective January 1, 2012, to include an additional level of video conferencing services, with no change in the original payment limit of $173,086 or 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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70. |
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C.64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LocumTenens.com, LLC, in an amount not to exceed $300,000, including modified indemnification language, to provide temporary physician services at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period March 1, 2012 through February 28, 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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71. |
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C.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Garda CL West, Inc., effective January 31, 2012, to increase the payment limit by $20,632 to a new payment limit of $83,560 to provide additional armored transport services, and extend the term from January 31, 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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72. |
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C.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with the Regents of the University of California, San Francisco, including modified indemnification language, with no change in the payment limit of $8,080, to continue providing evaluation and consulting services and to extend the term from January 31, 2012 through January 31, 2013. (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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73. |
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C.67 CORRECT Board Order which was approved by the Board of Supervisors on July 12, 2011, (C.56) with Pediatric Contracting Services, Inc, to correct the name of the Contractor to read Progressus Therapy, LLC., for the provision of temporary therapy services for the County’s California Children Services Program, for the period from July 1, 2011 through June 30, 2012. (50% State California Children’s Services, 50% County)
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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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74. |
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C.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jon Whalen, M.D., in an amount not to exceed $300,800, to provide outpatient children’s psychiatric services, for the period February 1, 2012 through January 31, 2013. (50% Federal Medi-Cal, 50% State Early and Periodic Screening, Diagnosis and Treatment)
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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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75. |
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C.69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jenan Al-Mufti, M.D., in an amount not to exceed $145,600, to provide professional psychiatric services for the period from April 1, 2012 through March 31, 2013 (100% Mental Health Realignment)
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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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76. |
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C.70 APPROVE and AUTHORIZE the Purchasing Agent, or designee to execute a third party lease agreement with IBM Global Finance, in an amount not to exceed $532,096, for the purchase of computer server systems, as recommended by the Public Works Director, for the period April 1, 2012 through March 31, 2017. APPROVE and AUTHORIZE the Purchasing Agent, to execute purchase orders on behalf of the Department of Information Technology in an amount not to exceed $475,183 with Teltronics Inc. for computer servers and expansion shelves; and on behalf of Department of Child Support Services in an amount not to exceed $28,632 with R-Computer, for the purchase of computer servers. (DOIT-100% Information Technology user department fees; DCSS-66% Federal 34% State 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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77. |
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C.71 APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health Services Department, to execute a purchase order with Nexus IS, Inc, in an amount not to exceed $417,061, for Nexus VMAX disk drives for Epic Electronic Health Records at Contra Costa Regional Medical Center and Contra Costa Health Centers. (100% Federal 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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78. |
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C.72 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to amend a purchase order with R-Computer, Inc., to add $1,800,000 to a new total of $2,600,000, for the purchase of Hewlett Packard personal computers, monitors, keyboards, and mice, for the period of April 15, 2011 through April 14, 2013. (100% Federal - American Recovery & Reinvestment Act and the Delivery System Reform and Incentive Pool 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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79. |
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C.73 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a change to a purchase order with Adamson Police Products to extend the term through March 31, 2012 and increase the payment limit by $541,250 to a new payment limit of $1,585,080, for the purchase of ammunition and other products to be integrated and coordinated by the Sheriff's Training Division. (100% County General Fund, 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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80. |
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C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with CJS Solutions Group, LLC, effective October 7, 2011, to increase the payment limit by $2,500,000, to a new payment limit of $3,250,000, to allow contractor to provide additional consultation and technical assistance withe regards to the Epic project, and to extend the term from June 30, 2012 to December 31, 2012. (100% American Recovery and Reinvestment 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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Other Actions
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81. |
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C.75 ACCEPT the January 2012 update on the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Department 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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Attachments: |
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CSB Jan 2012 CAO Report
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82. |
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C.76 ADOPT Resolution No. 2012/61 conditionally providing for the issuance of revenue bonds in an amount not to exceed $16 million to finance the Lafayette Senior Apartments, a multifamily senior rental development in the City of Lafayette. (No impact to County General 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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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Resolution No. 2012/61
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Lafayette Sr Inducement Exh A
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83. |
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C.77 ADOPT Resolution No. 2012/62 conditionally providing for the issuance of revenue bonds in an amount not to exceed $18 million to finance Berrellessa Palms, a multifamily senior rental development in the City of Martinez. (No impact to County General Fund.)
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Speakers: Kathi McLaughlin; Beth Eiselman; Kristen Henderson, resident of Martinez; Tim Platt; Harlan Strickland; Janet Kennedy, resident of Martinez; Harriet Burt, Martinez Planning Commissioner; Donna Allen.
RELISTED to an undetermined future date. |
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Attachments: |
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Resolution No. 2012/62
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Berrellessa Palms Inducement Exh A
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84. |
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C.78 ADOPT Resolution No. 2012/63 and APPROVE the proposed revisions to Resolution 97/212 Standards for Administration of the General Assistance Program as recommended by the Employment and Human Services Department.
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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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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Resolution No. 2012/63
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1997 GA Resolution
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Signed Resolution No. 2012/63
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85. |
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C.79 ACCEPT the 2011 Annual Report submitted by 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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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CCC MAC 2011 Annual Report
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86. |
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C.80 APPROVE 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:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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Surplus Vehicles
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87. |
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C.81 APPROVE and AUTHORIZE the Department of Conservation and Development Director, or designee, to execute a contract amendment with the BOYS AND GIRLS CLUB OF EL SOBRANTE to extend the term from December 31, 2011 to April 30, 2012, with no increase in payment limit to complete a community center feasibility study; and APPROVE and AUTHORIZE the Department of Conservation and Development Director, or designee, to execute a contract amendment with A COMMUNITY CENTER FOR EL SOBRANTE, INC., to extend the term from December 31, 2011 to February 29, 2012, with no increase in payment limit to complete a community center feasibility study. (100% Park Dedication Trust fund)
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AYE:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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88. |
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C.82 APPROVE an additional FY 2011/12 allocation of $100,000 to the Contra Costa County Office of the Sheriff from the Keller Canyon Mitigation Fund for the Bay Point School Resource Officer project, as recommended by the Keller Canyon Mitigation Fund Review Committee. (100% Keller Canyon Waste Mitigation Funds)
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AYE:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
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KCMF Policies
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89. |
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C.83 APPROVE the Iron Horse Pedestrian Overcrossing project contingency fund increase of $90,000 for a new contingency fund total of $925,830 and a new payment limit of $7,784,130 for additional work necessary to remove, rework and replace the bridge deck lighting system effective February 28, 2012, Pleasant Hill area. (100% Redevelopment Funds)
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AYE:
|
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:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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90. |
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C.84 APPROVE the list of providers recommended by the Contra Costa Health Plan's Peer Review and Credentialing Committee at their January 10, 2012 meeting, 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:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
|
G:\C&G DIRECTORY\NON CONTRACTS\2012\bopl-January 10, 2012.doc
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91. |
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|
C.85 ADOPT Resolution 2012/79 to submit Technical Assistance grant applications to the Association of Bay Area Governments (ABAG) for funds up to $60,000 per application for the purpose of developing the Contra Costa Centre Treat Boulevard/I-680 Bicycle and Pedestrian Plan, and to begin project development work on the Bailey Road/State Route 4 Interchange Pedestrian and Bicycle Improvement Project, as recommended by the Conservation and Develoment Director.
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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|
|
Attachments: |
|
Resolution No. 2012/79
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|
Treat/I-680 Study Area
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|
SR4/Bailey Rd Loop Ramp Diagram
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|
Signed Resolution No. 2012/79
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92. |
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C.86 TERMINATE, with no further action, referral regarding management issues in the Mental Health Division of the Health Services Department, as recommended by the Internal Operations Committee.
|
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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93. |
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C.87 TERMINATE, with no further action, referral to the Internal Operations Committee to evaluate the feasibility of implementing a Local Vendor Preference Program for certain service contract transactions, as recommended by the Internal Operations Committee.
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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94. |
|
|
C.88 ACCEPT the interim report on status of funds accumulated during Contra Costa Future Fund (CCFF) program and APPROVE and AUTHORIZE the proposed distribution, as recommended by Supervisor Mitchoff.
|
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AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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Attachments: |
|
RFP and Application
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95. |
|
|
C.89 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:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
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96. |
|
|
C.90 ADOPT Ordinance No. 2012-05 establishing a daytime curfew for minors and modifying the existing nighttime curfew, as recommended by the Public Protection Committee.
|
|
AYE:
|
District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District II Supervisor Gayle B. Uilkema (ABSENT)
|
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Attachments: |
|
Ordinance 2012-05
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|
AIR 10378
|
|
Board Order C.90
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