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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Horace Tolliver v. Concord Yellow Cab, Inc., et al.; Contra Costa County Superior Court Case No. C19-00004
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
- Title: County Administrator
Inspirational Thought- "We have to talk about liberating minds as well as liberating society." ~Angela Davis |
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: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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Speaker: Name not given, requests separate agenda be used for closed session. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.59 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 declaring February 13-19, 2022 as African American Mental Health Awareness Week and February 15th as Miles Hall Day of Remembrance. (Supervisor Mitchoff) |
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DISCUSSION ITEMS
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D.1 CONSIDER adopting Resolution No. 2022/42 approving a Side Letter Agreement between Contra Costa County and the Teamsters, Local 856, for the creation of 12/80 schedules at the Buchanan Field and Byron Airports for the Airport Safety Officer classification in order to provide additional options for schedule coverage. (David Sanford, Labor Relations, County Administrator's Office)
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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 2022/42
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Signed Resolution No. 2022/42
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Teamsters Local 856 Side Letter
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D.2 HEARING to consider adopting Resolution No. 2022/23 establishing a new fee schedule for services provided by the Animal Services Department. (Beth Ward, Animal Services Director)
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CLOSED the hearing; ADOPTED Resolution No. 2022/23 establishing new fees effective March 1, 2022; and DIRECTED the department to provide a report to the Board in April 2022 regarding the departments needs to improve spay/neuter rates in the county. |
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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. 2022/23
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Resolution No. 2022/23
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Animal Services Fee Report
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Animal Services Fee Schedule
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D.3 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and directing its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel)
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Speakers: Elsa. |
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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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Attachment A - Health Officer's Recommendations
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D.4 CONSIDER accepting report from the Contra Costa CARES Planning Group regarding policy and program options for the Contra Costa CARES Program. (Anna Roth, Health Services Director)
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Speakers: Melvin Willis, ACCE, Racial Justice Coalition; No Name Given; James Daniels, ACCE; Edith Pastrano Richmond community organizer; Elsa Stevens, ACCE; Marianna Moore; Concepcion James, United Latino Voices; Francisco Ortiz, San Pablo; Annalyn Ortiz; Diana Hoenig, MultiFaith Action Coalition; Flora Dama ; No Name Given; Anna.
Updated information on the availability of Measure X monies distribution became available after the publishing of the agenda. By unanimous vote, the Board accepted the updated briefing and PowerPoint documents into the record.
ACCEPTED the report; REQUESTED the department return to the Board with further information on funding options; and REQUESTED the County Administrator and/or Health Services Director write a strongly worded letter to the County's hospital partners expressing the Board's dismay that they have not committed to provide $250K in funds for the program for the next two calendar years.
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Attachments: |
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CARES Planning Group PowerPoint Presentation
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CARES Planning Group Brief
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Updated CARES Planning Group Brief
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Updated CARES Planning Group PowerPoiont Presentation
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D.5 ADOPT Resolution No. 2022/53 rescinding and superseding Resolution No. 2018/248, to appoint Ori Tzvieli, M.D. as the County Health Officer, pursuant to Health and Safety Code section 101000 and Ordinance Code section 33-5.313 (a) (2), effective February 8, 2022. (Anna Roth, Health Services Director)
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Speakers: No name given; No name given; Mark Lonergan; Laura Powell; Brooke; Elsa; Liz; Jean Fulmer, Lafayette School Board; Marianna Moore; Lauren, Lafayette; Leah. |
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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 2022/53
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Signed Resolution No. 2022/53
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D.6 ACCEPT update on COVID-19; and PROVIDE direction to staff. (Anna Roth, Health Services Director)
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Speakers: No name given; Mark Longren; No name given; Mitch Free, Restore Contra Costa;Sara; Laura Powell; Debra; Lauren; Stacy; Laura; F.B.; Jean, Lafayette; Leah.
The Board appreciates public input and reminds us that the Supervisors have no authority over school districts.
Mayo Clinic study on masking and Covid-19: https://newsnetwork.mayoclinic.org/discussion/mayo-clinic-minute-study-shows-masks-can-prevent-covid-19/
County website for Covid-19 information https://cchealth.org
ACCEPTED the oral report.
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D. 7 PUBLIC COMMENT (2 Minutes/Speaker) |
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No name given, states he is pleased that the rate of vaccination among children under 12 in California is low;
Daniel Kelly, would like to see Kirker Pass Road renamed because the namesake is known to be guilty of violent crimes against the Apache tribe. He recently published an editiorial on the matter in the San Francisco Chronicle. He recommends contacting local Native American groups for name suggestions. He further notes there are very few signs and houses on the road;
Chair Mitchoff said that she and Supervisor Glover have read the op-ed and have already directed the Public Works Department to begin the process to ascertain what is needed to change the name of the road.
Laura Powell contends the Board's misinformation policy is a violation of 1st Amendment free speech rights. She also requests that Supervisor Gioia not refer to himself as an attorney.
Supervisor Gioia clarified that he stopped paying Bar Association dues, so he does not have a bar license.
Lauren, resident of Lafayette, expressed concern with the Board's decorum. She said the public asks questions and the Supervisors decide who to engage with. Because there is not always back and forth commentary, some people feel dismissed. She further stated that she wants to hear medical information only from Dr. Tzvieli.
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D. 8 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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D. 9 CONSIDER reports of Board members. |
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Supervisor Mitchoff noted that a colleague, Supervisor Leonard Moty of Shasta County, has been recalled. |
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ADJOURN
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Adjourned today's meeting at 2:45 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2022/46 to approve the Appian Way at Fran Way Pedestrian Crossing Safety Enhancements 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 grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2022/2023, El Sobrante area. (25% Transportation Development Act Funds, 75% 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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Attachments: |
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Resolution No. 2022/46
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CEQA-NOE
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Attachments A & B to Resolution No. 2022/46
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Signed: Resolution No. 2022/46
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C. 2 APPROVE the 2022 Countywide Curb Ramp Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, 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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Attachments: |
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NOE
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C. 3 ADOPT Resolution No. 2022/39 accepting as complete the contracted work performed by Gruendl Inc. (dba Ray’s Electric), for the Kirker Pass Road Safety Improvements Project, as recommended by the Public Works Director, Concord and Pittsburg areas. (82% Federal Highway Safety Improvement Program Funds, 18% 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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Attachments: |
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Resolution No. 2022/39
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Signed: Resolution No. 2022/39
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C. 4 ADOPT Resolution No. 2022/44 to approve the Livorna Road Shoulder Widening 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 grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2022/2023, Alamo area. (63% Transportation Development Act Funds, 37% 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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Attachments: |
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Resolution No. 2022/44
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Signed: Resolution No. 2022/44
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CEQA-NOE
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Attachments A & B to Resolution No. 2022/44
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C. 5 ADOPT Resolution No. 2022/43 to approve the Driftwood Drive and Mariners Cove Drive Pedestrian Improvements 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 grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2022/2023, Bay Point area. (43% Transportation Development Act Funds, 57% 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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Attachments: |
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Resolution No. 2022/43
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CEQA-NOE
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Attachments A & B to Resolution No. 2022/43
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Signed: Resolution No. 2022/43
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C. 6 ADOPT Traffic Resolution No. 2022/4515 to establish a speed limit of 40 miles per hour on San Pablo Avenue (Road No. 0971B), which extends from the City of Pinole city limits to the City of Richmond city limits, as recommended by the Public Works Director, San Pablo 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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Traffic Resolution 2022/4515
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Signed: Traffic Resolution 2022/4515
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Special Districts & County Airports
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C. 7 APPROVE and AUTHORIZE the Director of Airports to terminate the Hangar Rental Agreement with Thomas Elmendorf and AUTHORIZE County Counsel to pursue legal action. (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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Claims, Collections & Litigation
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C. 8 DENY claims filed by Ronald & Mary Danese, Tywane L. Green, Michael Hawes, Jason I. Mosqueda, National General for Collette Carroll, Washington Hospital Healthcare System and Justin Werth. DENY amended claim filed for AAA for Zhuandi Deng and Paper Tree Garden LLC. DENY late claim for Jermaine Dickerson.
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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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Honors & Proclamations
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C. 9 ADOPT Resolution No. 2022/1 proclaiming February 2022 as "Civil Grand Jury Appreciation Month" in Contra Costa County, as recommended by the County Administrator.
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Speaker: Robert Finlayson, former Contra Costa Grand Juror. |
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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. 2022/1
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C. 10 ADOPT Resolution No. 2022/45 declaring February 13-19, 2022 as African American Mental Health Awareness Week and February 15, 2022 as Miles Hall Day of Remembrance, 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 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 2022/45
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Appointments & Resignations
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C. 11 DECLARE a vacancy in the Consumer Any Age Seat #3 on the In-Home Supportive Services Public Authority Advisory Committee for a term ending on March 7, 2022, and DIRECT the Clerk of the Board to post the vacancy as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District 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. 12 REAPPOINT Keith McMahon to the City of Concord seat on the Aviation Advisory Committee for a term ending February 28, 2025, as recommended by the Concord City Council.
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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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Redacted City of Concord Letter Reappointing Keith McMahon to the AAC
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C. 13 APPOINT Jerry Kidd to the Appointee 3 Seat on the County Service Area P-2A Citizens Advisory Committee for a term ending December 31, 2023, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 14 APPROVE the medical staff appointments and reappointments, additional privileges, advancements, and voluntary resignations as recommended by the Medical Staff Executive Committee, and 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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January List
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C. 15 APPOINT Carolyn Wysinger to the District 1 Alternate Seat on the Contra Costa County Library Commission for a term ending June 30, 2026, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 16 ACCEPT the resignation of Steve Larsen, DECLARE a vacancy in the Appointee 3 seat on the Byron Municipal Advisory Council for a term ending December 31, 2024, and DIRECT the Clerk of the Board to post the vacancy, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Personnel Actions
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C. 17 ADOPT Position Adjustment Resolution No. 25893 to add one Health Services Administrator-Level B (represented) position in the Finance Division of the Health Services Department. (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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Attachments: |
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P300 No. 25893 HSD
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Signed P300 25893
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C. 18 ADOPT Position Adjustment Resolution No. 25894 to decrease the hours of one Family Nurse Practitioner (represented) position from 36/40 to 32/40 in the Health Services Department. (Cost savings, Hosptial 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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Attachments: |
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P300 No. 25894 HSD
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Signed P300 25894
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C. 19 ADOPT Position Adjustment Resolution No. 25895 to add one Public Health Nutritionist (represented) position and one Administrative Services Assistant II (represented) position in the Health Services Department. (100% Older Americans 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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Attachments: |
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P300 No.25895 HSD
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Signed P300 25895
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C. 20 ADOPT Position Adjustment Resolution No. 25896 to add one Public Health Nurse Program Manager (represented) position in the Health Services Department. (70% State, 30% 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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Attachments: |
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P300 No. 25896 HSD
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Signed P300 25896
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C. 21 ADOPT Position Adjustment Resolution No. 25898 to reassign two Mental Health Clinical Specialist (represented) positions from the Detention Mental Health Division to the Ambulatory Services Division of the Health Services Department. (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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Attachments: |
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P300 No. 25898 HSD
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Signed P300 25898
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C. 22 ADOPT Position Adjustment Resolution No. 25899 to increase the hours of one Registered Nurse (represented) position from part-time (32/40) to full-time (40/40) in the Health Services Department. (100% County)
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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. 25899 HSD
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Signed P300 25899
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C. 23 ADOPT Position Adjustment Resolution No. 25900 to add one Substance Abuse Program Supervisor (represented) position in the Health Services Department. (100% funded by federal and state emergency funding)
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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. 25900 HSD
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Signed P300 25900
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C. 24 ADOPT Position Adjustment Resolution No. 25892 to cancel one Departmental Human Resources Officer I (exempt) position and add one Chief of Administrative Services (exempt) position in the Public Works Department. (100% Local Road, Flood Control, and Special Districts 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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AIR 48335 P300 25892 Add and Cancel
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Signed P300 25892
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C. 25 ADOPT Position Adjustment Resolution No. 25890 to cancel one Senior Community Library Manager (represented) position and add one Community Library Manager (represented) position in the Library Department. (Library Fund, 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 25890 - Cancel SCLM add CLM
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Signed P300 25890
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Leases
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C. 26 APPROVE and AUTHORIZE the County Librarian, or designee, to execute an Amendment to the Joint Use Agreement with the Mount Diablo Unified School District, which permits the County to use a portion of the Riverview Middle School library, located at 205 Pacifica Avenue in Bay Point, as a public library, to allow for increases to the cost of custodial services and allows the County to hire unarmed security services for the public library, as recommended by the Public Works Director. (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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Joint Use Agreement
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C. 27 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Department, an amendment to a blanket purchase order with Ray Morgan Company, to increase the payment limit by $70,000 to a new payment limit of $410,000, for additional utilization of a leased Canon Vario Print 6160 Press for County departments' printing needs, with no change to the original term June 1, 2017 to May 31, 2022, Countywide. (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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C. 28 APPROVE and AUTHORIZE the County Librarian, or designee, to execute the Library Lease and Service Agreement between Contra Costa County and the City of Hercules to permit the County’s operation of the library located at 109 Civic Drive in Hercules, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District 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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Library Lease and Service Agreement
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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 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract with the California Secretary of State in an amount not to exceed $565,867 for funding of equipment, software, and other costs related to state and federal voting requirements under the Help America Vote Act for the period January 18, 2022 through January 18, 2025. (100% General Fund, no 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. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the State of California, Business, Consumer Services and Housing Agency for the Homeless Housing, Assistance, and Prevention Program, to pay the County an amount not to exceed $1,660,206 for the Health, Housing and Homeless Services Division to provide supportive housing services for homeless individuals and families in Contra Costa County through October 1, 2026. (No 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 ADOPT Resolution No. 2022/51 authorizing the Sheriff-Coroner, or designee, to apply for and accept a grant from the California Office of Traffic Safety in an initial amount of $277,500 for the Sheriff's Forensic Services Unit to purchase forensic products and supplies needed to develop and validate new toxicology confirmation methods beginning October 1, 2022 to the end of the grant period. (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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Resolution 2022/51
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Signed Resolution No. 2022/51
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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. 32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amendment with Alcohol Monitoring Systems, Inc., to extend the term from October 31, 2021 to October 31, 2022, with no change to the payment limit of $800,000, for the purchase and lease of SCRAMx alcohol monitoring systems, monitoring services and hosted software.(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. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cranial Technologies, Inc., in an amount not to exceed $225,000 to provide durable medical equipment services to Contra Costa Health Plan members and County recipients for the period January 1, 2022 through December 31, 2024. (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. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bright Heart Health Medical Group, A Medical Corporation, in an amount not to exceed $600,000 to provide behavioral telehealth services to Contra Costa Health Plan members and County recipients for the period January 1, 2022 through December 31, 2023. (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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telemedicine Group P.C. (dba TeleMed2U), in an amount not to exceed $1,200,000 to provide behavioral telehealth and other behavioral health specialty services to Contra Costa Health Plan members and County recipients for the period January 1, 2022 through December 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. 36 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Aspiranet to increase the payment limit by $457,500 to a new payment limit of $1,957,260 for the addition of new home visiting services for the First Five Home Visiting program, with no change to the term. (49% Federal, 28% State, 23% Other)
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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 Health Services Director, or designee, to execute a contract with Cactus Healthcare Resources LLC, in an amount not to exceed $2,820,000 to provide consultation, training and technical assistance to the Health Services Department’s Information Systems Unit for the period from January 1, 2022 through December 31, 2024. (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. 38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Contra Costa Family Justice Alliance, effective February 1, 2022, to increase the payment limit by $240,000 to a new payment limit of $882,993 to provide additional project planning and operational support services for victims of interpersonal violence and their families for the period July 1, 2021 through September 30, 2024. (53% County, 47% Other)
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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 County Clerk-Recorder, or designee, to execute a contract with K&H Printers-Lithographers, Inc., in an amount not to exceed $10,000,000 to provide printed ballots, other election materials, and mailing services for the period January 1, 2022 and December 31, 2024. (County General Fund and local jurisdiction 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. 40 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Eisen Environmental and Construction Services, to extend the term from January 31, 2022 through January 31, 2023 to provide abatement and restoration services at various County facilities, with no change to the payment limit of $1,000,000, Countywide. (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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C. 41 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Boston Scientific Corporation, in an amount not to exceed $600,000 for the purchase of vascular, urology, endoscopy, and other supplies for the Surgery Department at Contra Costa Regional Medical Center for the period January 1, 2022 through May 31, 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. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with ECG Management Consultants, LLC, to increase the payment limit by $380,000 to a new payment limit of $760,000, to provide additional consultation and technical assistance in reviewing compensation, benefits, productivity levels and performance for physicians at Contra Costa Regional Medical Center and Contra Costa Health Centers with no change in the term June 15, 2021 through June 14, 2022. (50% Hospital Enterprise Fund I, 50% State and federal emergency funding)
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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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Retro memo
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C. 43 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with PDM Group, Inc., in an amount not to exceed $185,000 for project management and right of way services during the period from January 1, 2022 through December 31, 2023, Countywide. (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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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Psynergy Programs, Inc., in an amount not to exceed $395,342 to provide residential and mental health services for the period January 1, 2022 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $395,342. (67% Mental Health Realignment, 21% Federal Medi-Cal, and 12% 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. 45 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Accurate Poly Coatings to extend the term from January 31, 2022 through July 31, 2022 for on-call polyurea coating installation and maintenance services, with no change to the payment limit of $2,000,000, Countywide. (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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C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with HCI Systems, Inc., to modify the service plan by adding fire extinguisher inspection services at various County facilities, with no change to the term August 1, 2021 through July 31, 2024 or payment limit of $800,000, Countywide. (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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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Freedom Mobility Center, LLC, in an amount not to exceed $495,000 to provide durable medical equipment services to Contra Costa Health Plan members and County recipients for the period February 1, 2022 through January 31, 2025. (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. 48 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with Epiq Class Action & Claims Solutions, Inc., in an amount not to exceed $100,000 for cyber-breach notification services from the period of February 1, 2022 through January 31, 2023. (100% Public Liability 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. 49 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, Information Technology Unit, to execute a purchase order with Insight Public Sector, Inc. in an amount not to exceed $291,532, and execute an amendment to Microsoft Enterprise Agreement for additional Microsoft licenses for the period January 1, 2022 through April 30, 2022. (60% Federal; 34% State; 6% County)
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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 ACCEPT the December 2021 operations update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human 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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Attachments: |
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CSB Dec 2021 Monthly Report
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CSB Dec 2021 HS Financials
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CSB Dec 2021 EHS Financials
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CSB Dec 2021 EHS CCP Financial Report
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CSB Dec 2021 Credit Card Report
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CSB Dec 2021 LIHEAP
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CSB Dec 2021 CACFP Child Nutrition
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CSB Dec 2021 Menu
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, to provide COVID-19 contact tracing assistance to Contra Costa County for the period August 26, 2021 through June 30, 2022. (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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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel Merritt University, to provide supervised field instruction to physical therapy, occupational therapy, podiatry and physician assistant students at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2022 through March 31, 2024. (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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C. 53 ACCEPT the canvass of votes for the January 18, 2022 Election for County Service Area P-6, Zone 215 (Bay Point unincorporated area), as recommended by the Clerk-Recorder. (Tax revenue to County Service Area)
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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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Zone 215 Official Certification
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C. 54 APPROVE and AUTHORIZE the County Librarian to modify the Library’s damaged book policy to allow patrons to keep a damaged item once they have reimbursed the Library the original cost of the item. (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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C. 55 ADOPT Resolution No. 2022/47 calling and noticing election of Contra Costa County Employees' Retirement Association Board of Trustees Members No. 2 (general), 8 (retiree), and 8 Alternate (retiree), 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 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 2022/47
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Signed: Resolution No. 2022/47
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C. 56 APPROVE the response from the Board of Supervisors to the Civil Grand Jury Report No. 2104, entitled "Cyber Attack Preparedness in Contra Costa County" and DIRECT the Clerk of the Board to forward the response to the Superior Court following Board action, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Civil Grand Jury Report No. 2104 "Cyber Attack Preparedness in Contra Costa County"
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Response to Civil Grand Jury Report No. 2104 Cyber Attack Preparedness in Contra Costa County
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C. 57 APPROVE clarification of Board Action of October 5, 2021 (Item C.44), which authorized the Health Services Director to execute a contract with Selena Ellis, M.D., to provide neurology electromyography services for Contra Costa Health Plan members, to reflect the intent of the parties that the payment limit should read an amount not to exceed $360,000 with no change in the term of October 1, 2021 through September 30, 2024. (100% by CCHP 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. 58 ADOPT Resolution No. 2022/52 in support of Bay Adapt: Regional Strategy for a Rising Bay and calling for additional regulatory authority to combat sea level rise, as recommended by Supervisor Gioia. (No additional 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 2022/52
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Signed: Resolution No. 2022/52
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Draft Letter in Support of Bay Adapt
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Joint Platform
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C. 59 ACCEPT report as the Board of Supervisors' and Health Services Department response to Civil Grand Jury Report No. 2106, "911 Mental Health Crisis Response: A New Way 'To Protect and to Serve'" and DIRECT the Clerk of the Board to transmit the County's response to the Superior Court no later than February 28, 2022, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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911 Mental Health Crisis Response
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Civil Grand Jury Report No. 2106 Mental Health Crisis
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