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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))
- Architectural Preservation Foundation of Contra Costa County, et al. v. Contra Costa County, et al., Contra Costa County Superior Court Case No. N17-0946
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 650 Pine St., Martinez
Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator
Karen Laws, Principal Real Property Agent
Negotiating Parties: County of Contra Costa and City of Martinez
Under Negotiation: Price and terms
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "If you want the cooperation of humans around you, you must make them feel they are important, and you do that by being genuine and humble." ~ Nelson Mandela |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Attendees:
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There were no Closed Session announcements.
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.62 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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PR.1 PRESENTATION from Health Services providing an update on the 2019 Novel Coronavirus. (Anna Roth, Health Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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 for discussion.
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment.
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D.3 CONSIDER appointment of Deborah Cooper to the position of Contra Costa County Clerk-Recorder effective February 4, 2020 to fill the unexpired term of Joseph Canciamilla. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Deborah Cooper Economic Disclosure Statement (Form 700)
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Correspondence Received
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HEARING to consider an appeal of the County Planning Commission’s approval of a land use permit to construct and operate a 225,950 square foot warehouse located northwest of Evora Road in the Bay Point area, and to consider adoption of a mitigated negative declaration and related actions.(Ware Malcomb – Applicant; CP Logistics Willow Pass, LLC – Owner; DeNova Homes, Inc.—Appellant) (Stanley Muraoka, Department of Conservation and Development) (Continued to February 11, 2020) |
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Continued to February 11, 2020 at 9:30 a.m.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.5 HEARING to consider approving the 18320 Bollinger Canyon Road Project, a two-lot minor subdivision in the San Ramon area, including adopting a rezoning ordinance and adopting a mitigated negative declaration, as recommended by the County Planning Commission. (Lauren and Aaron Locey – Applicant, Frances Farr - Owner) (Aruna Bhat and Stanley Muraoka, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Parcel Page
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General Plan Map
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Zoning Map
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Aerial Photographs
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Signed Ordinance No. 2020-02
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Ordinance No. 2020-02
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CPC Staff Report 121119
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CPC Approved Findings and COAs 121119
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Tentative Parcel Map
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CEQA - Draft Mitigated Negative Declaration
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CEQA - Final Mitigated Negative Declaration
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CEQA - Mitigation Monitoring Program
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D.6 ACCEPT report on “Recommendations on Reforming Agricultural Land Use Policies in Contra Costa County To Improve Both Economic Vitality and Sustainability” and DIRECT staff to take the actions necessary to further evaluate and implement the recommendations in the report. (John Kopchik and Jennifer Cruz, Conservation and Development Department)
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Speakers: Jan Rix, Kamyar Aram, UC Cooperative; Jeff Weidemann, Weidemann Ranch; Kathy Griffin; Zoe Siegel, Greenbelt Alliance; Barbara Frantz, Tess' Community Farm; Rebecca Courchesne, Frog Hollow Farm; Juan Pablo Bavan, Save Mount Diablo; John Viano, CC Farm Bureau; Karen Rarey, Brentwood City Council.
The Supervisors expressed particular interest in staff addressing:
Guidelines for farm-to-table cafes, such as a particular percentage of the food served originating from the farm, and the required amount of acreage to have a permit for café or bed and breakfast being manageable;
Further examination of whether mitigation fees are an appropriate choice for the agricultural area or an economic burden;
Retaining sustainable agriculture and the rural nature of the area.
ACCEPTED the report on “Recommendations on Reforming Agricultural Land Use Policies in Contra Costa County To Improve Both Economic Vitality and Sustainability” and DIRECTED staff to take the actions necessary to further evaluate and implement the recommendations in the report, including returning to the Board for any and all necessary authorizations and approvals.
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Attachments: |
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Recomendations on Agricultural Land Use Policy to BOS 2-4-20
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| D. 7 CONSIDER reports of Board members. |
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Supervisor Burgis reminded everyone that the US Census will soon be arriving in the mail, and to make sure you are counted.
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Closed Session
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ADJOURN in memory of
Doug Kovacich
retired Probation Officer
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Shirley Darling
President of the Oakley Senior Citizens
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Adjourned today's meeting at 11:35 a.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2020/27 to approve the Delta De Anza Trail Crossing Improvements at Alves Lane Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project and submit a 2020/2021 Transportation Development Grant Application to the Metropolitan Transportation Commission in the total amount of $100,000, for fiscal year 2020/2021, Bay Point area. (55% Local Road Funds and 45% Transportation Development Act Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2020/27
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CEQA Document
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Attachment A & B for Resolution No. 2020/27
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Signed: Resolution No. 2020/27
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C. 2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Real Property Services Agreement with the City of Vallejo, to increase the amount payable to Contra Costa County by $35,000, to a new payment limit of $110,000, and to extend the term from December 31, 2019 to December 31, 2020, for additional services in connection with the Sacramento Bridge Replacement Project, as recommended by the Public Works Director, Vallejo area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Real Property Services Agreement
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Signed: Real Property Services Agreement
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C. 3 APPROVE the Jersey Island Road Bridge Project contingency fund increase of $100,000 for a new contingency fund total of $158,204, and a new payment limit of $740,239, effective February 4, 2020, as recommended by the Public Works Director; 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise for the 2020 On-Call Facilities Pavement Services Contract(s) for maintenance and repair of existing pavement at County facilities, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 5 ADOPT Resolution No. 2020/24 approving the Stormwater Management Facilities Operation and Maintenance Agreement for development plan permits DP16-03023 and DP17-03037, for a commercial project being developed by MNCVAD-IND Richmond CA LLC, as recommended by the Public Works Director, Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2020/24
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Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
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Signed: Resolution No. 2020/24
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Special Districts & County Airports
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C. 6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a funding agreement with the California Department of Water Resources in an amount not to exceed $374,000, for analysis and preparation of flood-stage elevations for 12 existing stream gauges, West and Central County areas. (100% California Department of Water Resources: Flood Emergency Response Projects Grants Program Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FER Grant Agreement
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C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Park Engineering, Inc., in an amount not to exceed $400,000 for construction management services for the Buchanan Field Airport Runway 14L/32 Rehabilitation Project, for the period February 4, 2020 through June 30, 2021, Concord area. (90% Federal Aviation Administration, 5% Caltrans, and 5% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract amendment with Mead & Hunt, Inc., to extend the term of the contract by eleven months, to June 30, 2021, and increase the payment limit by $162,872 to a new payment limit of $299,872 in order to allow Mead & Hunt, Inc. to perform additional sampling and testing work pursuant to State Regional Water Board Order WQ 2019-0005-DWQ. (100% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Paragon Analysis Corporation for a T-hangar at Buchanan Field Airport effective February 7, 2020 in the monthly amount of $350.00. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Agreement
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Claims, Collections & Litigation
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C. 10 DENY claims filed by Allstate, a subrogee of Harriett Means and Mirtau Voltaire.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Ordinances
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C. 11 ADOPT Ordinance No. 2020-03, requiring zoning verification before a business license is issued, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Business License Ordinance
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Signed Ordinance No. 2020-03
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C. 12 INTRODUCE Ordinance No. 2020-05, prohibiting the transfer and assignment of cannabis permits, and allowing certain ownership changes in commercial cannabis businesses, WAIVE reading, and FIX February 25, 2020 for adoption, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2020-05
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Hearing Dates
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C. 13 FIX a public hearing on February 25, 2020 at 9:30 a.m., to consider adopting a resolution for an 18-month temporary closure of portions of Market Street, Silver Avenue, Jade Street, Harrold Street, and Warren Drive, as recommended by the Public Works Director, North Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CHP's Letter of Support
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Sheriff's Letter of Support
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Appointments & Resignations
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C. 14 REAPPOINT Kevin Van Buskirk to the District IV Seat of the Contra Costa County Planning Commission, as recommended by Supervisor Mitchoff.
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C. 15 ADOPT Resolution 2020/45 designating Risk Manager Karen Caoile and Assistant Risk Manager Denise Rojas, as official representative and alternate, respectively, to act on behalf of Contra Costa County with regard to official matters of the California State Association of Counties (CSAC) Excess Insurance Authority (EIA), 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed: Resolution No. 2020/45
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Appropriation Adjustments
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C. 16 Information Technology (0147) & Telecommunications (0060): APPROVE Appropriation Adjustment No.005042 authorizing the transfer of $125,000 in appropriations from the Department of Information Technology (0147) to Telecommunications (0060). (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AP 5042 TC 27
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Signed: Appropriations & Adjustments No. 5042
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C. 17 Agriculture/Weights & Measures (0335): APPROVE Appropriations and Revenue Adjustment No. 005041 authorizing new revenue in the amount of $17,521 from the California Department of Food & Agriculture and appropriating it for the purchase of two all-terrain vehicles in the Department of Agriculture-Weights & Measures. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 AP005041
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Signed: Appropriations & Adjustments No. 5041
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C. 18 Department of Child Support Services (0249): APPROVE Appropriations and Revenue Adjustment No. 005043 to reduce appropriations and estimated revenue in the amount of $216,014 in the Child Support Operating Fund to reflect the reduction in the Fiscal Year 2019-20 Final Budget Allocation from the California State Department of Child Support Services. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005043
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Signed: Appropriations & Adjustments No. 5043
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C. 19 Animal Services (0366): APPROVE Appropriations and Revenue Adjustment No.005037 authorizing new revenue in the amount of $15,000 from California Department of Food and Agriculture and appropriating it to provide low-cost spay and neuter services for resident pet owners in the Animal Services Department. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27/27 AP005037
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Signed: Appropriations & Adjustments No. 5037
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Personnel Actions
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C. 20 ADOPT Position Adjustment Resolution No. 22535 to reclassify one Information Systems Assistant II (represented) and its incumbent to Clerk-Senior Level (represented) in the Department of Conservation and Development. (100% Land Development Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22535 ISA II to Clerk Senior
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Signed P300 22535
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C. 21 ADOPT Position Adjustment Resolution No. 22564 to add one Librarian Specialist (represented) position and cancel one Librarian (represented) position in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22564 Add Librarian Spec/Cxl Librarian
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Signed P300 22564
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C. 22 ADOPT Position Adjustment Resolution No. 22577 to add one Mental Health Community Support Worker II (represented) position and cancel one Dual Diagnosis Program Specialist (represented) position in the Health Services Department. (Cost Savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300-22577
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Cost Analysis Sheet - Add MH CSW II & Cancel Dual Diagnosis Program Specialist
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Signed P300 22577
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C. 23 ADOPT Position Adjustment Resolution No. 22575 to increase the hours of one Board of Supervisors Special Assistant - Specialist Level (J994) (unrepresented) from part-time (20/40) to part-time (24/40) and to decrease the hours of one Board of Supervisors Special Assistant - Specialist Level (J994) (unrepresented) from part-time (20/40) to part-time (16/40) in the Board of Supervisors, District I Office. (Cost neutral)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22575
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Signed P300 22575
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C. 24 ADOPT Position Adjustment Resolution No. 22576 to reclassify one Board of Supervisors Assistant-General Secretary (unrepresented) position (#2489) and its incumbent to Board of Supervisors Assistant-Specialist in the Board of Supervisors, District III. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22576
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Signed P300 22576
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C. 25 ADOPT Position Adjustment Resolution No. 22578 to add one Network Technician II (LNVA) (represented) and cancel one Network Administrator I (LNSA) (represented) in the Department of Information Technology. (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22578 Add Network Tech II & Cxl Network Admin I in DoIT
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Signed P300 22578
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Leases
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C. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to the lease agreement with DS PROPERTIES 17 LP, to extend the lease from January 1, 2020 to December 31, 2024, for continued use of approximately 3,000 square feet of office space located at 150 Alamo Plaza, Suites B and C, Alamo, at an initial annual rate of $104,400 for the first year and annual increases thereafter. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 27 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a revenue lease renewal with Bi-Bett Corporation, commencing on July 1, 2019 for approximately 3,138 square feet of rentable space at 4639 Pacheco Blvd., Martinez, at the initial annual rate of $29,730 for the first year with annual increases thereafter. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment
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C. 28 APPROVE and AUTHORIZE the County Counsel, or her designee, to execute on behalf of the County a conflict waiver and consenting to Schiff Hardin LLP representing the County as disclosure counsel in connection with the issuance of the County of Contra Costa Public Finance Authority 2020A Lease Revenue Bonds. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Conflict Waiver
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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. 29 ADOPT Resolution No. 2020/28 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Aging to increase the payment limit to pay County by $768,136 to a new limit of $5,696,914, to provide services to low-income older County residents, with no change in term July 1, 2019 through June 30, 2020. (18% State, 82% Federal, $196,678 County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/28
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Res 2020_28 signed
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C. 30 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $500,000 from the Department of Justice, Office of Justice Programs, Office for Victims of Crime to support housing assistance for victims of all forms of human trafficking for the period May 1, 2020 through April 30, 2023. (97% Federal, 3% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept grant funding from the Federal Emergency Management Agency, U.S. Department of Homeland Security, California Governor's Office of Emergency Services, State Homeland Security Grant Program (SHSGP), in an amount not to exceed $96,000 for the purchase of a towable emergency power generator. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept grant funding from the State Homeland Security Grant Program (SHSGP), in an amount not to exceed $141,600 for the purchase of a portable radio cache. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $427,033 to provide housing and support services for the County’s Continuum of Care Project for the period December 1, 2019 through November 30, 2020. (75% Federal, 25% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 34 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Department of Information Technology, to execute a purchase order with Integrated Archive Systems in the amount not to exceed $739,549, to procure backup appliances and support for the period of February 1, 2020 through January 31, 2023. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the County Counsel, or designee, to execute a contract with Baker & O'Brien, Inc., in an amount not to exceed $700,000 to provide refining industry analyses in connection with refinery property tax appeals, for the period January 1 through December 31, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with George Reed, Inc., in an amount not to exceed $2,000,000 for aggregate and rock product for the Road Surface Treatment Program, for the period February 1, 2020 through January 31, 2024, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to purchase emergency resources in an amount not to exceed $475,000 for the County Library to restore critical services and implement a secure email environment; and APPROVE and AUTHORIZE the Chief Information Officer, or designee, to engage the Microsoft Incident Response Team to restore critical services at the County Library in an amount not to exceed $237,000 and to purchase Office 365 licensing for a three year period in the amount of $238,000 in order to implement a secure email environment. (100% County Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Animal Services Director, a purchase order with Covetrus North America in an amount not to exceed $500,000 for veterinary pharmaceutical supplies and chemicals for the Animal Services Department for the period January 1, 2020 through June 30, 2021. (37% User Fees, 54% City Revenue, 9% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Probation Department, to purchase gift cards in the total amount of $5,000 to use to support the Probation Department's Evidence Based Incentives Program for adult and juvenile probationers who have attained rehabilitative goals. (50% State Revenue; 50% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with FCS International, Inc. (dba FirstCarbon Solutions/Michael Brandman Associates), to increase the payment limit by $54,867 to a new payment limit of $353,986, to complete the environmental study of the proposed 284-unit Del Hombre apartment complex in Walnut Creek. (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Insight Digestive Health Care, effective March 1, 2020, to add anesthesiology services with no increase in the payment limit of $600,000 and no change in the term of January 1, 2019 through December 31, 2020. (100% Contra Costa Health Plan Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vista Staffing Solutions, Inc., in an amount not to exceed $450,000 to provide temporary locum tenens physicians at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2019 through November 30, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Resource Development Associates, Inc., in an amount not to exceed $413,970 to provide consultation and technical assistance with regard to assisted outpatient treatment, assertive community treatment and forensic assertive community treatment for persons with serious mental illness who demonstrate resistance to voluntarily participating in services offered and who are involved with the criminal justice system for the period December 1, 2019 through June 30, 2023. (100% State Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mauricio Kuri, M.D., P.C., in an amount not to exceed $225,000 to provide plastic and reconstructive surgery services to Contra Costa Health Plan members for the period April 1, 2020 through March 31, 2022. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Muhammad Raees, M.D., in an amount not to exceed $525,000 to provide pulmonary services to Contra Costa Health Plan members for the period March 1, 2020 through February 28, 2022. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen Arnold, M.D., in an amount not to exceed $1,318,000 to provide cardiology services at Contra Costa Regional Medical Center and Health Centers for the period March 1, 2020 through February 28, 2023. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Liam Keating, M.D., in an amount not to exceed $1,098,000 to provide otolaryngology services at Costa Regional Medical Center and Health Centers for the period March 1, 2020 through February 28, 2023. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edward Y. Tang, M.D., Inc., in an amount not to exceed $1,230,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period March 1, 2020 through February 28, 2023. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Creekside Operating Company, LP (dba Creekside Healthcare Center), in an amount not to exceed $400,000 to provide skilled nursing services for Contra Costa Health Plan Members for the period March 1, 2020 through February 28, 2021. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Beckman Coulter, Inc., in an amount not to exceed $1,500,000 for the rental of immunoassay analyzers, supplies, and reagents for the Clinical Laboratory at the Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period May 15, 2020 through May 14, 2021. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Arthrex, Inc., in an amount not to exceed $870,000 for the purchase of instruments, supplies, and medical devices for Contra Costa Regional Medical Center, for the period February 1, 2020 through January 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Watermark Medical, Inc., to increase the payment limit by $100,000 to a new payment limit of $626,000 to expand Home Sleep Study services at West County Health Center, for the period September 1, 2019 through August 31, 2021. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with Contra Costa County Schools Insurance Group in an amount not to exceed $198,500 to perform medical billing reviews for the period effective January 1, 2020 through December 31, 2020. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 54 ADOPT Resolution No. 2020/25 authorizing the issuance of multifamily housing revenue bonds in an amount not to exceed $18,000,000 to finance the acquisition and new construction of Veterans Square Apartments, a 30-unit residential rental housing development located at 901 Los Medanos Street and 295 East 10th Street in Pittsburg, California as recommended by the Conservation and Development Director. (100% Special Revenue Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2020/25
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Signed Resolution No. 2020/25
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Veterans Square TEFRA Proof of Publication
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Veterans Square TEFRA Transcript
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C. 55 ACCEPT report on the Employee Commute Survey, as recommended by the Sustainability Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2019 Employee Commute Survey
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C. 56 ACCEPT the 2019 Annual Report on the activities of the Family and Children's Trust Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FACT Annual Report 2019
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C. 57 ACCEPT the monetary donation report from the Animal Services Department, which describes the source and value of each gift received by Animal Services from October 1, 2019 through December 31, 2019. (100% Animal Benefit Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ABF Q2 Donation Report
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C. 58 APPROVE and AUTHORIZE the Purchasing Agent, or designee, on behalf of the Sheriff-Coroner, to execute a purchase order and related documents with Life Technologies Corporation, , in an amount of $95,142 for the purchase of GeneMapper ID-X Software. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE amended list of designated positions for the Conflict of Interest Code for the Office of the District Attorney, as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A: District Attorney COI Code Designated Positions
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Exhibit B: District Attorney COI Code Designated Positions STRIKEOUT
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C. 60 APPROVE amended Conflict of Interest Code for the Contra Costa Community College District, including the list of designated positions, as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A: District COI Code
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Exhibit B: District COI Code STRIKEOUT
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C. 61 APPOINT Supervisor Candace Andersen as the Board of Supervisors representative and Dr. Chris Farnitano as County Health Services Department representative to the Contra Costa Transportation Authority's Policy Advisory Committee for the Accessible Transportation Strategic Plan, AUTHORIZE the Chair of the Board of Supervisors to sign two letters to the Contra Costa Transportation Authority providing notification of the County's appointments and also requesting an appointment from the Authority to the Iron Horse Corridor Management Program Advisory Committee pursuant to Assembly Bill 1025 (2019-Grayson), as recommended by the Transportation, Water, and Infrastructure Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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BOS_to_CCTA_IronHorse_appointment
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BOS_to_CCTA_ATS_appointment
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C. 62 APPROVE recommendations from the Hazardous Materials Commission and the Transportation, Water, and Infrastructure Committee on pipeline safety, and DIRECT staff to implement the recommendations through the appropriate processes, as recommended by the Transportation, Water, and Infrastructure Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ltr_HMC_to_BOSreHMCrecs.pdf
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Brochure-PipelineSafety-EmergencyPlanning.pdf
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