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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Queen Bayless-Jackson and Robert Jackson v. Aaron Hayashi, M.D., et al.; Contra Costa County Superior Court, Case No. C17-01576
- John Mozzetti (Deceased) v. Contra Costa County, WCAB No. ADJ10919628
- James Butler, et al. v. County of Contra Costa, et al.; Contra Costa County Superior Court, Case No. C16-01784
- Los Medanos Community Healthcare District v. Contra Costa Local Agency Formation Commission, Contra Costa County Superior Court, Case No. C19-00048
- CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Three potential cases.]
D. LIABILITY CLAIMS
In re Claim of Kerri and Michael Harris
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "America was not built on fear. America was built on courage, on imagination and an unbeatable determination to do the job at hand." ~Harry S. Truman |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Absent:
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Diane Burgis, District III Supervisor
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Staff Present: |
David Twa, County Administrator
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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 the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION to recognize the annual March for Meals Drive. (Supervisor Mitchoff) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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PRESENTATION to recognize the winners of the Contra Costa County Poetry Out Loud 2019 Competition. (Petural Shelton, AC5 Commissioner, Arts and Culture Committee of Contra Costa County) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Helene Schwarzenberger, resident of Pleasant Hill, desires a change to county code to allow for a private security or caretaker to reside on private property in an RV (attachment);
Lisa Kirk, a Contra Costa resident that volunteers to trap-neuter-release to community cats, said she has noticed a growing trend in the county of people apparently breeding german shephards, which command a higher profit than pit bulls. She requests that the County consider adopting a breeding ordinance to address backyard breeding, which adds to the burden on animal services shelters;
Kenji Yamada did not wish to speak, but provided written commentary for the Board in regard to notices along the Iron Horse Trail that prohibit camping, but have an outdated or missing phone number to contact emergency shelter services (attached). |
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Attachments: |
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Correspondence Received
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D. 3 CONSIDER accepting the 2018 Annual Report from the Contra Costa County Flood Control and Water Conservation District (Flood Control District); DIRECT the Chief Engineer, or designee, to implement the Action Plans in the report, with a follow-up report to the Board of Supervisors annually; and REFER the Flood Control District’s efforts to develop sustainable funding to the Transportation, Water and Infrastructure Committee, Countywide. (100% Flood Control District Funds) (Michelle Cordis, Public Works Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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D. 4 HEARING to consider an appeal of the County Planning Commission’s decision to approve a wireless facility access permit for a Verizon Wireless cell site on a utility pole in the Danville Boulevard right-of-way in Alamo (Permit WA18-0002). (Aruna Bhat/Telma Moreira, Conservation and Development Department)
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Speakers; Matt Lewis; Cathy Wojan; Joia Boos; Cathy Wojan; Gina; Art Scimia, Meadow Lane Improvement Association; David Baer; Lisa Snortum-Phelps; Ruth Strong; Kraj Khararjan; Linda Uhrenholt; Roger Smith; Anne Goldman; Alex Krueger; Megan Maddern; Melanie Volk; Kimberly Crowe; Shannon Erickson; Nadine Whisnant; Jill Sanchez.
Written commentary was received from (attached): Jami Tucker, Christine Scimia, Rob Harrison, Scott Maddern, Erin Lewis, Blessings Robertson-Winn, Elaine Gast, Judy DeYoe, Kirsten Muzinich, Rachel Day, Melanie Volk, no name, Irene Amido, Penelope Kojina, Tanya Krueger, Hayuta Jain, Susanne Frey, Jodee Brydges, Alex & Tanya Krueger,Kate Rudick, Christina Heil, Mandula Rewal, Kimiko Nguyen, Mitch Tunick, Karrie Haneman, Barry Winters, Tarplaijo, Eunice Chan, Christine Brashear, Miriam Winters, Bradley Hillbrandt, Laura Hillebrandt, Elizabeth Yuan, Devon Mitzel, Brett Pels, Woodie Dixon, Edward Volk, Hanh T. Estep, Joe & Paula Buenavistas, Mary Dietler, Lianna Gatto, Melanie Volk, Wendy Ko, Caroline Sherborne & Charles Bouch.
CLOSED the public hearing; DETERMINED that County File #WA18-0002 is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15303; DIRECTED the Department of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk; APPROVED a wireless facility access permit for a Verizon Wireless cell site on a utility pole in the Danville Boulevard public right of way in Alamo (Permit No. WA18-0002); APPROVED the findings in support of Permit No. WA18-0002; APPROVED the conditions of approval for Permit No. WA18-0002 with amendments: (1) within 15 days after facility installation, Verizon must complete radio frequency (RF) testing at the facility, and, at the same time, Verizon must perform RF testing for interested property owners at their properties within a 300 foot radius of the facility , and (2) one year after facility installation, Verizon must re-perform RF testing at the facility, and, at the same time, perform RF testing for interested property owners at their properties within a 300 foot radius of the facility; and DENIED the appeal of Alice Lee, MD.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Maps
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Project Plans
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WA18-0002 BOS Appeal
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Findings and Conditions of Approval
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Radio Frequency Report
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PowerPoint Presentation
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Commentary-Appellant Lee
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Written Public Comments
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Response - Verizon Wireless
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D. 5 HEARING to consider an appeal of the County Planning Commission’s decision to approve a wireless facility access permit for a Verizon Wireless cell site on a utility pole in the public right-of-way near 1955 Meadow Road, in unincorporated Walnut Creek (Permit No. WA18-0003). (Aruna Bhat/Telma Moreira, Conservation Development Department)
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Speakers; Matt Lewis; Cathy Wojan; Joia Boos; Cathy Wojan; Gina; Art Scimia, Meadow Lane Improvement Association; David Baer; Lisa Snortum-Phelps; Ruth Strong; Kraj Khararjan; Linda Uhrenholt; Roger Smith; Anne Goldman; Alex Krueger; Megan Maddern; Melanie Volk; Kimberly Crowe; Shannon Erickson; Nadine Whisnant; Jill Sanchez.
Written commentary was received from (attached): Jami Tucker, Christine Scimia, Rob Harrison, Scott Maddern, Erin Lewis, Blessings Robertson-Winn, Elaine Gast, Judy DeYoe, Kirsten Muzinich, Rachel Day, Melanie Volk, no name, Irene Amido, Penelope Kojina, Tanya Krueger, Hayuta Jain, Susanne Frey, Jodee Brydges, Alex & Tanya Krueger,Kate Rudick, Christina Heil, Mandula Rewal, Kimiko Nguyen, Mitch Tunick, Karrie Haneman, Barry Winters, Tarplaijo, Eunice Chan, Christine Brashear, Miriam Winters, Bradley Hillbrandt, Laura Hillebrandt, Elizabeth Yuan, Devon Mitzel, Brett Pels, Woodie Dixon, Edward Volk, Hanh T. Estep, Joe & Paula Buenavistas, Mary Dietler, Lianna Gatto, Melanie Volk, Wendy Ko, Caroline Sherborne & Charles Bouch.
CLOSED the public hearing; DETERMINED that County File #WA18-0003 is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15303; DIRECTED the Department of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk; APPROVED a wireless facilities access permit for a Verizon Wireless cell site on a utility pole in the Danville Boulevard public right of way in Alamo (Permit No. WA18-0003); APPROVED the findings in support of Permit No. WA18-0003; APPROVED the conditions of approval for Permit No. WA18-0003 with amendments: (1) within 15 days after facility installation, Verizon must complete radio frequency (RF) testing at the facility, and, at the same time, Verizon must perform RF testing for interested property owners at their properties within a 300 foot radius of the facility, (2) one year after facility installation, Verizon must re-perform RF testing at the facility, and, at the same time, perform RF testing for interested property owners at their properties within a 300 foot radius of the facility, and (3) require that, before a building permit for the proposed facility is issued, Verizon provide the County verification by a California-licensed structural engineer that the existing utility pole will support the facility ; and DENIED the appeal of Donald and Anne Goldman.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Maps
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Project Plans
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WA18-0003 BOS Appeal
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Findings and Conditions of Approval
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Radio Frequency Report
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PowerPoint Presentation
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Comments- Appellant Goldman
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Written Public Commentary
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Response - Verizon Wireless
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D. 6 HEARING to consider an appeal of the County Planning Commission’s decision to approve a wireless facility access permit for a Verizon Wireless cell site on a utility pole in the public right-of-way near 1524 Alamo Way, in Alamo (Permit No. WA18-0004). (Aruna Bhat/Telma Moreira, Conservation and Development Department)
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Speakers; Matt Lewis; Cathy Wojan; Joia Boos; Cathy Wojan; Gina; Art Scimia, Meadow Lane Improvement Association; David Baer; Lisa Snortum-Phelps; Ruth Strong; Kraj Khararjan; Linda Uhrenholt; Roger Smith; Anne Goldman; Alex Krueger; Megan Maddern; Melanie Volk; Kimberly Crowe; Shannon Erickson; Nadine Whisnant; Jill Sanchez.
Written commentary was received from (attached): Jami Tucker, Christine Scimia, Rob Harrison, Scott Maddern, Erin Lewis, Blessings Robertson-Winn, Elaine Gast, Judy DeYoe, Kirsten Muzinich, Rachel Day, Melanie Volk, no name, Irene Amido, Penelope Kojina, Tanya Krueger, Hayuta Jain, Susanne Frey, Jodee Brydges, Alex & Tanya Krueger,Kate Rudick, Christina Heil, Mandula Rewal, Kimiko Nguyen, Mitch Tunick, Karrie Haneman, Barry Winters, Tarplaijo, Eunice Chan, Christine Brashear, Miriam Winters, Bradley Hillbrandt, Laura Hillebrandt, Elizabeth Yuan, Devon Mitzel, Brett Pels, Woodie Dixon, Edward Volk, Hanh T. Estep, Joe & Paula Buenavistas, Mary Dietler, Lianna Gatto, Melanie Volk, Wendy Ko, Caroline Sherborne & Charles Bouch.
CLOSED the public hearing; DETERMINED that County File #WA18-0004 is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15303; DIRECTED the Department of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk; APPROVED a wireless facilities access permit for a Verizon Wireless cell site on a utility pole in the Danville Boulevard public right of way in Alamo (Permit No. WA18-0004); APPROVED the findings in support of Permit No. WA18-0004; APPROVED the conditions of approval for Permit No. WA18-0004 with amendments: (1) within 15 days after facility installation, Verizon must complete radio frequency (RF) testing at the facility, and, at the same time, Verizon must perform RF testing for interested property owners at their properties within a 300 foot radius of the facility, and (2) one year after facility installation, Verizon must re-perform RF testing at the facility, and, at the same time, perform RF testing for interested property owners at their properties within a 300 foot radius of the facility; and DENIED the appeal of Michael and Joan Parodi.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Maps
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Project Plans
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WA18-0004 BOS Appeal
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Findings and Conditions of Approval
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Radio Frequency Report
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PowerPoint Presentation
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Appellant Commentary - Parodi
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Written Public Comments
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Response - Verizon Wireless
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D. 7 HEARING to consider an appeal of the County Planning Commission’s decision to approve a wireless facility access permit for a Verizon Wireless cell site on a utility pole in unincorporated Walnut Creek (Permit No.WA17-0013). (Aruna Bhat/Telma Moreira, Conservation and Development Department).
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Speakers; Matt Lewis; Cathy Wojan; Joia Boos; Cathy Wojan; Gina; Art Scimia, Meadow Lane Improvement Association; David Baer; Lisa Snortum-Phelps; Ruth Strong; Kraj Khararjan; Linda Uhrenholt; Roger Smith; Anne Goldman; Alex Krueger; Megan Maddern; Melanie Volk; Kimberly Crowe; Shannon Erickson; Nadine Whisnant; Jill Sanchez.
Written commentary was received from (attached): Jami Tucker, Christine Scimia, Rob Harrison, Scott Maddern, Erin Lewis, Blessings Robertson-Winn, Elaine Gast, Judy DeYoe, Kirsten Muzinich, Rachel Day, Melanie Volk, no name, Irene Amido, Penelope Kojina, Tanya Krueger, Hayuta Jain, Susanne Frey, Jodee Brydges, Alex & Tanya Krueger,Kate Rudick, Christina Heil, Mandula Rewal, Kimiko Nguyen, Mitch Tunick, Karrie Haneman, Barry Winters, Tarplaijo, Eunice Chan, Christine Brashear, Miriam Winters, Bradley Hillbrandt, Laura Hillebrandt, Elizabeth Yuan, Devon Mitzel, Brett Pels, Woodie Dixon, Edward Volk, Hanh T. Estep, Joe & Paula Buenavistas, Mary Dietler, Lianna Gatto, Melanie Volk, Wendy Ko, Caroline Sherborne & Charles Bouch.
CLOSED the public hearing; DETERMINED that County File #WA17-0013 is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15303; DIRECTED the Department of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk; APPROVED a wireless facility access permit for a Verizon Wireless cell site on a utility pole in the Creekdale Road public right of way in unincorporated Walnut Creek (Permit No. WA17-0013); APPROVED the findings in support of Permit No. WA17-0013; APPROVED the conditions of approval for Permit No. WA17-0013 with amendments: (1) within 15 days after facility installation, Verizon must complete radio frequency (RF) testing at the facility, and, at the same time, Verizon must perform RF testing for interested property owners at their properties within a 300 foot radius of the facility, and (2) one year after facility installation, Verizon must re-perform RF testing at the facility, and, at the same time, perform RF testing for interested property owners at their properties within a 300 foot radius of the facility; and DENIED the appeal of Jodi Nelson.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Maps
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Plans
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Appeal
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Findings and Conditions of Approval
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Radio Frequency Report
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Court Dec. T-Mobile vs. SF
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PowerPoint Presentation
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Written Public Commentary
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Response - Verizon Wireless
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D. 8 HEARING to consider an appeal of the County Planning Commission's decision to approve a wireless facility access permit for a Verizon Wireless cell site on a utility pole in the Danville Boulevard public right-of-way in Alamo (Permit No. WA17-0008). (Aruna Bhat/Telma Moreira, Conservation and Development Department)
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Speakers; Matt Lewis; Cathy Wojan; Joia Boos; Cathy Wojan; Gina; Art Scimia, Meadow Lane Improvement Association; David Baer; Lisa Snortum-Phelps; Ruth Strong; Kraj Khararjan; Linda Uhrenholt; Roger Smith; Anne Goldman; Alex Krueger; Megan Maddern; Melanie Volk; Kimberly Crowe; Shannon Erickson; Nadine Whisnant; Jill Sanchez.
Written commentary was received from (attached): Jami Tucker, Christine Scimia, Rob Harrison, Scott Maddern, Erin Lewis, Blessings Robertson-Winn, Elaine Gast, Judy DeYoe, Kirsten Muzinich, Rachel Day, Melanie Volk, no name, Irene Amido, Penelope Kojina, Tanya Krueger, Hayuta Jain, Susanne Frey, Jodee Brydges, Alex & Tanya Krueger,Kate Rudick, Christina Heil, Mandula Rewal, Kimiko Nguyen, Mitch Tunick, Karrie Haneman, Barry Winters, Tarplaijo, Eunice Chan, Christine Brashear, Miriam Winters, Bradley Hillbrandt, Laura Hillebrandt, Elizabeth Yuan, Devon Mitzel, Brett Pels, Woodie Dixon, Edward Volk, Hanh T. Estep, Joe & Paula Buenavistas, Mary Dietler, Lianna Gatto, Melanie Volk, Wendy Ko, Caroline Sherborne & Charles Bouch.
CLOSED the public hearing; DETERMINED that County File #WA17-0008 is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15303; DIRECTED the Department of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk; APPROVED a wireless facility access permit for a Verizon Wireless cell site on an utility pole in the Danville Boulevard public right-of-way in Alamo (Permit No. WA17-0008); APPROVED the findings in support of Permit No WA17-0008; APPROVED the conditions of approval for Permit WA17-0008 with amendments: (1) within 15 days after facility installation, Verizon must complete radio frequency (RF) testing at the facility, and, at the same time, Verizon must perform RF testing for interested property owners at their properties within a 300 foot radius of the facility, and (2) one year after facility installation, Verizon must re-perform RF testing at the facility, and, at the same time, perform RF testing for interested property owners at their properties within a 300 foot radius of the facility; and DENIED the appeal of James “Sean” Albright. Sean Albright, resident of Alamo
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Maps
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Plans
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Albright Appeal Letter
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Findings and Conditions of Approval
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Radio Frequency Report
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PowerPoint Presentation
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Written Publci Commentary
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Response - Verizon Wireless
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D. 9 CONSIDER declaring the County's intent to select Empower Retirement as the County's 457 Deferred Compensation Plan Recordkeeper, and AUTHORIZE the County Administrator, or Designee, to negotiate an agreement with Empower for plan investment and administrative services for the 457 Deferred Compensation Plan. (100% Employee participant fees) (Ann Elliott, Human Resources Manager)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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D.10 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 22, 2019 of the 2017/18 fiscal year property tax-related costs, including the proposed charges against each local jurisdiction excepting school entities, and CONSIDER adopting Resolution No. 2019/35 regarding implementation of Revenue and Taxation Code 95.3 for fiscal year 2018/19. (Lisa Driscoll, County Administrator's Office and Robert Campbell, County Auditor-Controller)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/35
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Signed Resolution No. 2019/35
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2018-19 Property Tax Administration Charges
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D. 11 CONSIDER reports of Board members. |
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There were not items reported today.
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Closed Session
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There we no closed session items reported.
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ADJOURN
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Adjourned today's meeting at 3:05 p.m.
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE the Jersey Island Road Bridge Repair Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Oakley area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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CEQA
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C. 2 APPROVE the Marsh Creek Road Bridge Replacement Project contingency fund increase of $50,000 for a new contingency fund total of $506,041, and a new payment limit of $5,066,451, effective February 26, 2019, as recommended by the Public Works Director; Clayton area. (89% Federal Highway Bridge Program Funds and 11% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 3 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $14,153,763 with Granite Rock Company for the Kirker Pass Road Northbound Truck Climbing Lane Project, Concord and Pittsburg areas. (13% Surface Transportation Improvement Program Funds, 6% One Bay Area Grant Local Streets and Road Program Funds, 9% State Match Program Funds, 41% Local Road Funds, 29% Measure J Regional Funds, and 2% Measure J Return to Source Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 4 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of Contra Costa County, the real property services agreement with Solano Transportation Authority, to provide right of way services for the I-80/I-680/SR-12 Interchange – Construction Package 2 Project, Solano County area. (100% Solano Transportation Authority Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Real Estate Services Agreement
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C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with AECOM Technical Services, Inc., effective March 2, 2019, to extend the term from March 1, 2019 through December 31, 2019, for on-call civil engineering services, with no increase to the original payment limit of $250,000, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ENGEO Incorporated, effective March 2, 2019, to extend the term from March 1, 2019 through December 31, 2019, for on-call geotechnical engineering services, with no increase to the original payment limit of $250,000, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hultgren-Tillis Engineers, effective March 2, 2019, to extend the term from March 1, 2019 through December 31, 2019, for on-call geotechnical engineering services, with no increase to the original payment limit of $250,000, Countywide. (100% Local Road and Flood Control 3B Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Park Engineering, Inc., in an amount not to exceed $1,400,000 for construction management services for the Kirker Pass Road Northbound Truck Climbing Lane Project, for the period February 26, 2019 through August 31, 2020, Concord area. (13% Surface Transportation Improvement Program Funds, 6% One Bay Area Grant Local Streets and Road Program Funds, 9% State Match Program Funds, 41% Local Road Funds, 29% Measure J Regional Funds, and 2% Measure J Return to Source Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 9 ADOPT Resolution No. 2019/54 accepting as complete the contracted work performed by Demolition Services and Grading, Inc., for demolition of improvements located at 864 Diablo Road in Danville, also identified as Assessor’s Parcel No. 196-290-017 for the future Green Valley Creek Improvement Project, as recommended by the Public Works Director. (100% Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2019/54
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Signed: Resolution No. 2019/54
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Special Districts & County Airports
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C. 10 AUTHORIZE the Director of Airports, or designee, to negotiate a long-term ground lease between the County, as Landlord, and one of the two parties, in priority ranking order, that have submitted a final proposal to lease a 7,500 square foot County-owned aircraft maintenance hangar building on the south side of Byron Airport. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 11 APPROVE the Countywide Full Trash Capture Installation Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Chief Engineer, or designee, to advertise the Project, Countywide. (34% Local Road Funds, 66% Storm Water Utility Assessment Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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CEQA
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C. 12 APPROVE and AUTHORIZE the use of Mariposa Energy Project Community Benefits Funds totaling $204,000 for three Byron Airport Projects relating to: redesignation of property for non-aeronautical use; water service and environmental analysis relating ot the Byron Airport General Plan Amendment Program; and installation of a modular Aircraft Rescue and Firefighting/maintenance storage building, as recommended by Supervisor Burgis. (100% Mariposa Community Benefit Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 13 AUTHORIZE the Director of Airports to promote and market Buchanan Field and Byron Airport as testing locations for emerging aeronautical and aeronautical related technologies. (100% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 14 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or his designee, to execute an agreement regarding Access to and Use of Real Property in order to implement and maintain a Habitat Restoration Project, with American Rivers, Inc., in connection with the Three Creeks Parkway Restoration Project along portions of Marsh Creek, Brentwood area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Access Agreement
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Claims, Collections & Litigation
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C. 15 DENY claims filed by Tony W. Deering, Anthony Dickinson, Pedro Reyes Gomez, Tni Jackson, Carolyn McCrary, Sarah Morales, Jason O'Brien, Pacific Gas & Electric Company, Summer C. Selleck, Travelers Insurance a subrogee of LeGrand North America, Jennifer Vanvilay (2), and Abdul Wafadar. DENY amended claim filed by Pacific Gas & Electric Company.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 16 DENY the claim filed by Hanson Marine Operations for a refund of property taxes paid for 2013 through 2016. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Hanson Marine Claim
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Exhibit A
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Exhibit B
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Exhibit C
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Exhibit D
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Exhibit E
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Exhibit F
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Exhibit G
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Statutory Actions
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C. 17 ACCEPT Board members meeting reports for January 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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District I January 2019 Report
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District II January 2019 Report
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District III January 2019 Report
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District IV January 2019 Report
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Honors & Proclamations
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C. 18 ADOPT Resolution No. 2019/52 recognizing Carole and Andy Amstutz as 2018 Orinda Citizens of the Year, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/52
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Signed Resolution No. 2019/52
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C. 19 ADOPT Resolution No. 2019/53 recognizing William Hudson as the recipient of the William Penn Mott Jr. Award, as recommended at Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/53
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Signed Resolution No. 2019/53
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C. 20 ADOPT Resolution No. 2019/62 recognizing the 50th Anniversary of Richmond Division 58 of the California Retired Teachers Association, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/62
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Signed Resolution No. 2019/62
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CaRTA_Div58_Proclamation
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C. 21 ADOPT Resolution No. 2019/39 recognizing the winners of the Contra Costa County Poetry Out Loud 2019 Competition, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/39
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Signed Resolution No. 2019/39
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Ordinances
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C. 22 ADOPT Ordinance No. 2019-03 to authorize the appointment of up to five alternate members to the Contra Costa County Assessment Appeals Board, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Ordinance No. 2019-03
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Signed Ordinance No. 2019-03
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C. 23 ADOPT Ordinance No. 2019-04 designating 2004 Freightliner FL60, 1996 Freightliner FL60, 1992 Ford F-E350 Flatbed Truck, 2006 Ford F650, three 2018 Ford Interceptor utility vehicles and two 2018 Ford Edges as Hazardous Materials Emergency Response Team Vehicles, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Ordinance
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Signed Ordinance No. 2019-04
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Appointments & Resignations
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C. 24 REAPPOINT Brett Morris to the District IV seat on the Fish and Wildlife Committee, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 25 APPOINT Cody Moore of Concord Jet to the Airports Business Association seat on the Aviation Advisory Committee, as recommended by the Contra Costa County Airports Business Association.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 26 REAPPOINT Keith McMahon to the City of Concord seat on the Aviation Advisory Committee, as recommended by the Concord City Council. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 27 APPOINT Michelle Chenault to the District V Public Sector seat on the Economic Opportunity Council, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 28 APPOINT Supervisor Federal D. Glover to serve on the Pittsburg-Bay Point area Community-Based Transportation Plan Steering Committee, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Steering Committee Invitation
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C. 29 APPOINT Mark Hughes to the Business #2 seat, and REAPPOINT Fred Glueck to the Business #1 seat, Aaron Winer to the Business #1 Alternate seat, and Henry Alcaraz to the Labor #1 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 II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Candidate Applications for Hazardous Materials Commission
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C. 30 APPOINT Frances Sorrondegui to the Community #2 seat, and REAPPOINT Willie Robinson to the County #2 seat on the Affordable Housing Finance Committee, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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AHFC Roster
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Candidate Application_Roosevelt Gipson_AHFC
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Candidate Application_Kevin Orozco_AHFC
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Candidate Application_Willie Robinson_AHFC
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Candidate Application_Anthony Segovia_AHFC
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Candidate Application_Scott Shepherd_AHFC
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Candidate Application_Frances Sorrondegui_AHFC
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C. 31 ADOPT Resolution No. 2019/58 modifying the Membership, Term of Office, Removal From Office, and Quorum and Vote Necessary for Action for the Knightsen Town Advisory Council, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/58
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|
2009 Approved Knightsen TAC Boundary Map
|
|
Signed: Resolution No. 2019/58
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|
Vacancy Notice
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C. 32 REAPPOINT Daniel Pellegrini to the District V seat on the Fish & Wildlife Committee, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 33 APPOINT Justin Guay, Thomas Janci, Anthony King, Joann Pavlinec, and Brenda Wiliams to the East Richmond Heights Municipal Advisory Council, as recommended by Supervisor Gioia.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 34 APPOINT Jason Parks to the position of Chief Information Security Officer - Exempt, effective March 1, 2019, as recommended by the County Chief Information Officer / Director of Information Technology. (100% Department User fees)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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|
Appropriation Adjustments
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C. 35 Sheriff's Office (0255): APPROVE Appropriations and Revenue Adjustment No. 5049 authorizing new revenue in the Sheriff's Office in the amount of $82,500 from the U.S. Department of Homeland Security, 2016 Port Security Grant and appropriating it for the purchase of sonar equipment. (100% Federal)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
TC24/47 5049
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|
Signed: Appropriations & Adjustments No. 5049
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C. 36 Sheriff's Office (0255): APPROVE Appropriations and Revenue Adjustment No. 5050 authorizing new revenue in the Sheriff's Office in the amount of $117,002 from the Boating Safety and Enforcement Equipment Grant and appropriating it for the purchase and installation of diving equipment and training for the Sheriff's Dive team. (100% State)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
TC24/27 5050
|
|
Signed: Appropriations & Adjustments No. 5050
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C. 37 Contra Costa County Fire Protection District (7300): Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE Appropriation and Revenue Adjustment No. 5054 authorizing revenue in the amount of $1,300,000 from CCCFPD General Operating Fund Balance and appropriating it in the Contra Costa County Fire Protection District for the purchase of a Type 1 Hazardous Materials Response Vehicle. (100% CCCFPD Fund Balance)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
TC 24/27 5054
|
|
Signed: Appropriations & Adjustments No. 5054
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Personnel Actions
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C. 38 ADOPT Position Adjustment Resolution No. 22417 to add three Social Casework Assistant (represented) positions and cancel one vacant Eligibility Worker II and two vacant Eligibility Worker III (represented) positions in the Employment and Human Services Department, Children and Families Services Bureau. (44% Federal, 45% State, 11% County)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
P300 No. 22417 EHSD
|
|
Signed P300 22417
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Leases
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C. 39 ACCEPT the 2018 Annual Report of Real Estate Delegation of Leases and Licenses dated January 1, 2018 through December 31, 2018, as recommended by the Public Works Director, Brentwood, Clayton, El Sobrante and Martinez areas. (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
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2018 Report of Delegation of Leases and Licenses
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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. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the City of San Pablo, to pay the County an amount not to exceed $60,570 for the Coordinated Outreach, Referral and Engagement Program to provide homeless outreach services for the period December 1, 2018 through November 30, 2019. (No County match)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 41 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute the following three contracts with the California Secretary of State, accepting State reimbursements: 1) Polling Place Americans with Disabilities Act Accessibility Program Grant in an amount not to exceed $55,000 to further improvements in election administration; 2) Cyber Security and Infrastructure Grant in an amount not to exceed $55,000 to improve cyber security and infrastructure related to VoteCal ; and 3) Voting System Replacement Contract 2018 in an amount not to exceed $3,647,000 to provide reimbursement for voting system replacement activities, through June 30, 2021. (49% State, 49% County General Fund, 2% Federal)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the California Department of Justice to pay the County an amount not to exceed $838,379 for tobacco prevention outreach services in Contra Costa County through June 30, 2021. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services, effective July 1, 2019, to make minor language changes to allow the County to participate in and be reimbursed for Targeted Case Management services provided to County recipients. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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|
C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County an amendment with the California Department of Public Health, Tuberculosis Control Branch to increase the amount payable to the County by $3,061 to a new total of $288,153 for additional prevention and control activities the Tuberculosis Control Program with no change in the original term of July 1, 2018 through June 30, 2019. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the California Department of Public Health, Nutrition Education and Obesity Prevention Branch, to pay the County an amount not to exceed $450,000 for the County’s Nutrition and Physical Activity Promotion Program for the period from September 30, 2018 through September 29, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the County of Alameda Health Care Services Agency, to increase the amount payable to County by $521,414 to a new amount not to exceed $1,879,649 for additional coordination of essential services to Contra Costa County residents with HIV Disease and their families with no change in the term of March 1, 2018 through February 28, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Association of Bay Area Governments, to pay the County an amount not to exceed $210,069 for energy efficiency program marketing, education, and outreach by County staff, for the period January 1 through December 31, 2019. (100% California Public Utilities Commission funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 48 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the Department of Justice, Office of Violence against Women, to fund domestic violence, stalking, and sex trafficking prevention, outreach, and awareness activities particularly focused on the inclusion and engagement of male role models and public influenced in prevention efforts, in an amount not to exceed $350,000 for the period October 1, 2019 through September 30, 2022. (100% Federal, no County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 49 ADOPT Resolution No. 2019/56 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept a California Division of Boating and Waterways Surrendered and Abandoned Vessel Exchange Grant in an initial allocation of $200,000 for the abatement of abandoned vessels and the vessel turn-in program on County waterways for the period beginning October 1, 2019 through the end of the grant funding availability. (90% State, 10% In kind match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/56
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Res 2019_56
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C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding in an amount not to exceed $3,224 from Contra Costa County Office of Education for Quality Rating and Improvement System Infant-Toddler programs, for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development to increase the amount payable to the County by $1,796,401 for a total amount not to exceed $3,702,690 for Low Income Home Energy Assistance Programs, with no change to the term October 1, 2018 through June 30, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (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. 52 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Director, to execute a purchase order with Spartan Tank Lines in an amount not to exceed $400,000 for fuel, for the period March 1, 2019 through February 29, 2020, Countywide. (100% Fleet Internal Service Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 53 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Public Works Director, to execute a purchase order with Valley Pacific Petroleum in an amount not to exceed $400,000 for fuel, for the period March 1, 2019 through February 29, 2020, Countywide. (100% Fleet Internal Service Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Vibra Hospital of Sacramento, LLC, in an amount not to exceed $700,000 to provide acute long term care services to Contra Costa Health Plan members for the period February 1, 2019 through January 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven In-Home Supportive Services Public Authority Advisory Council (AC) members $24 per meeting attendance for up to three AC meetings per month for a total cost not to exceed $5,808 in stipends to defray meeting attendance costs for the period July 1, 2019 through June 30, 2020, as recommended by the Employment and Human Services Director. (50% Federal, 50% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 56 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order with Garland/DBS, Inc., in an amount not to exceed $1,000,000 for roofing and waterproofing supplies, for the period March 1, 2019 through February 28, 2021, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nanda Kisor Sinha, M.D., in an amount not to exceed $540,000 to provide orthopedic services to Contra Costa Regional Medical Center and Health Center patients for the period April 1, 2019 through March 31, 2022. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with META Dynamic, Inc. in an amount not to exceed $35,000 to provide guidance navigation system, related software, accessories and certified technicians for tumor locating in the Surgical Unit at Contra Costa Regional Medical Center and Health Centers for the period November 1, 2018 through October 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner a purchase order with Crayon Software Experts, LLC., for a three year term, in an amount not to exceed $972,000 and a Microsoft Enterprise Enrollment agreement with Microsoft Corporation for Microsoft Office 365 software, hosting, and support services for the Office of the Sheriff for the period January 19, 2019 to January 19, 2022. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with Horizon Water and Environment, LLC, to extend the term from March 13, 2019 to March 13, 2020, with no change to the original payment limit, for on-call specialized program support and coordination services with the Streambed Maintenance Agreement Program, Countywide. (100% Flood Control District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jamal J. Zaka, M.D., in an amount not to exceed $182,000 to provide pulmonology services to Contra Costa Regional Medical Center and Health Center patients for the period April 1, 2019 through March 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 62 APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, a contract for specialized professional services with the Law Offices of Amy Oppenheimer. (100% User Departments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Joint Preservation Institute, A Professional Corporation, in an amount not to exceed $200,000 to provide orthopedic surgery and sports medicine services for the Contra Costa Health Plan members for the period March 1, 2019 through February 28, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Thermo Fisher Scientific (Asheville), LLC in an amount not to exceed $5,745 to provide maintenance services for ultra low freezers at Public Health Laboratory for the period February 15, 2019 through February 14, 2022. (100% Public Health Laboratory fees)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young M. Kim, M.D. (dba Young’s OB/GYN), in an amount not to exceed $500,000 to provide obstetrician-gynecology services to Contra Costa Health Plan members and County recipients for the period March 1, 2019 through February 28, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Hilltop Radiology, LLC, in an amount not to exceed $1,000,000 to provide diagnostic imaging services to Contra Costa Health Plan members and County recipients for the period March 1, 2019 through February 28, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vibrantcare Outpatient Rehabilitation of California, Inc., in an amount not to exceed $500,000 to provide physical therapy services to Contra Costa Health Plan members and County recipients for the period March 1, 2019 through February 28, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Herculean Babies Pediatrics in an amount not to exceed $750,000 to provide pediatric primary care services to Contra Costa Health Plan members and County recipients for the period March 1, 2019 through February 28, 2021. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Concord Yellow Cab, Inc., effective December 1, 2018, to increase the payment limit by $40,000 to a new payment limit of $140,000 to provide additional non-emergency transportation services for County residents with HIV disease for the period April 1, 2018 through March 31, 2019. (100% State funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Suzanne K. Tavano, Ph.D., effective March 1, 2019, to increase the payment limit by $84,000 to a new payment limit of $162,400 for additional consultation and technical assistance services for the period September 1, 2018 through August 31, 2019. (100% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing Inc. (dba Contra Costa Interfaith Housing, Inc.), in an amount not to exceed $174,097 to provide housing advocacy services for people with HIV for the period March 1, 2019 through June 30, 2020. (100% Federal Department of Housing and Urban Development through the City of Oakland)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC, in an amount not to exceed $430,000 to provide management and oversight to the Environmental Services Unit at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2019 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lisa Wang, M.D., in an amount not to exceed $209,664 to provide outpatient psychiatric services for County patients in West County for the period July 1, 2019 through June 30, 2020. (100% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Order Form and Terms of Use Agreement containing modified indemnification language, with RadicaLogic Technologies, Inc. (dba RL Solutions), in an amount not to exceed $55,000 to provide upgrades and maintenance for the automated incident Safety Event Reporting System software for the period January 1, 2019 through December 31, 2021. (100% Hospital Enterprise Fund I)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 75 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Dooley Enterprises, Inc., to increase the payment limit by $11,000 to a new payment limit of $411,000 for the purchase of ammunition for the period of July 1, 2017 through June 30, 2019. (100% General Fund)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Other Actions
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C. 76 APPROVE and AUTHORIZE the Public Works Director, or designee, to submit an application to enroll and to participate in the California Air Resources Board Low Carbon Fuel Standard program. (No fiscal impact)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 77 ACCEPT the Animal Services Monetary Donation Report, which describes the source and value of each gift received by Animal Services, for the period April 1 through December 31, 2018.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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ASD Donations by Date April-Dec 208
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C. 78 ACCEPT the 2018 year-end report on the activities of the Public Protection Committee and APPROVE disposition of referrals, as recommended by the Public Protection Committee. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 79 APPROVE funding allocation of $142,500 for projects to implement the Northern Waterfront Strategic Action Plan, as recommended by the Conservation and Development Director. (100% Current General Fund allocation to Northern Waterfront initiative)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 80 ACCEPT the January 2019 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
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CSB Jan 2019 CAO Report
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CSB Jan 2019 Report HS Fiscal
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CSB Jan 2019 Report EHS Fiscal
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|
CSB Jan 2019 CACFP
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CSB Jan 2019 Report EHS CC Partnership 1
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CSB Jan 2019 Report EHS CC Partnership 2
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CSB Jan 2019 LIHEAP
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CSB Jan 2019 Credit Card Report
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CSB Jan 2019 Menu
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C. 81 RECEIVE Sheriff-Coroner’s FY 2017/2018 Annual P-6 Zone Deployment Report, from the County Service Area P-6 Zone Central Administrative Base (CAB) Fund to provide extended police protection services in certain unincorporated county areas and partially fund the Sheriff’s Helicopter Program, as required by P-6 Zone CAB Formation Board Order of April 19, 1998.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 82 ACCEPT the Fiscal Year 2018-2019 Community Facilities District Tax Administration Report on County of Contra Costa Community Facilities District No. 2007-1 (Stormwater Management Facilities), as required by Sections 50075.3 and 53411 of the California Government Code, as recommended by the Public Works Director, Countywide. (100% Community Facilities District No. 2007-1 Funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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|
Attachments: |
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CFD Report
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C. 83 REFER to the Public Protection Committee the issue of criminal justice fees charged to individuals, as recommended by the Public Protection Committee
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 84 APPROVE and ADOPT an amended schedule of meetings for the Board of Supervisors, Contra Costa Fire Protection District and the Housing Authority of the Contra Costa County, as recommended by the County Administrator.
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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|
Attachments: |
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2019 Meeting Schedule
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C. 85 REFER to the Internal Operations Committee a review of the County's public information and outreach program and DIRECT the Public Information Officer to provide a status report to the Committee within six months, as recommended by the Committee. (No fiscal impact)
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|
AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 86 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents to loan $301,000 in Community Development Block Grant funds to Richmond Neighborhood Housing Services, Inc., for the rehabilitation of residential properties occupied by low-income residents in the City of Richmond, and ADOPT related findings and actions under the California Environmental Quality Act. (100% U.S. Department of Housing and Urban Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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RNHS Loan Agreement (No senior lender)
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RNHS Loan Agreement (With senior lender)
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RNHS-Regulatory Agreement
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RNHS-Deed of Trust
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RNHS-Promissory Note
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C. 87 ADOPT Resolution No. 2019/37 updating and reaffirming the County Debt Management Policy, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/37
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Signed Resolution No. 2019/37
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Resolution No. 2019/37 - County Debt Management Policy, February 2019
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C. 88 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 II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Quarterly Report (Q4, 2018)
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C. 89 ADOPT Resolution No. 2019/57, approving side letters between Contra Costa County and the Deputy Sheriffs Association, Rank and File Unit, Management Unit, and Probation and Probation Supervisors Units, to modify Section 2 - Association Security in all three Memoranda of Understanding and Section 44 - Temporary Employees in the Probation and Probation Supervisors Memorandum of Understanding, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2019/57
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Signed Resolution No. 2019/57
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DSA Management Unit Side Letter dated 2-8-19
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DSA Rank and File Unit Side Letter dated 2-8-19
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DSA Probation and Probation Supervisors Units Side Letter dated 2-8-19
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