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9:00 A.M. Convene and adjourn to Closed Session in Room 101.
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Present:
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District I Supervisor John Gioia; District II Supervisor Gayle B. Uilkema; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff
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Absent:
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District V Supervisor Federal D. Glover
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Attendees:
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David J. Twa
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Closed Session Agenda:
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Ted Cwiek.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; East County Firefighters’ Assn.; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa and Ted Cwiek.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(a))
1. Board of Retirement of the Contra Costa County Employees’ Retirement Association v. County of Contra Costa, et al., Alameda Superior Court Case No. RG-11608520
2. Retiree Support Group of Contra Costa County v. Contra Costa County, United States District Court Case No. C 12-00944.
3. Gregory Murray v. Sandra Andrade, United States District Court Case Number C08-01539.
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code § 54956.9(b): One potential case.
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There were no announcements from Closed Session.
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9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Vision without action is merely a dream. Action without vision just passes the time. Vision with action can change the world.” ~ Joel A. Barker
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.83 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from this section will be considered with the Short Discussion Items. |
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| PRESENTATIONS |
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| PR. 1 PRESENTATION to proclaim the week of March 11-17 as "Girl Scouts Week" in commemoration of the 100th anniversary of Girl Scouts of the USA. (Supervisor Uilkema) (See C.19) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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| PR. 2 PRESENTATION to honor Art Lathrop for receiving the 2011 EMS Administrator of the Year award from the California Emergency Medical Services Authority. (William Walker, M.D., Director, Health Services Department) (See C.20) |
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Speaker: Leslie Mueller, American Medical Response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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PR. 3 PRESENTATION to declare March as "Prescription Drug Abuse Prevention Month." (Supervisors Piepho and Uilkema) (See C.23)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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SHORT DISCUSSION ITEMS
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| SD. 1 PUBLIC COMMENT (3 Minutes/Speaker) |
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Ralph Hoffmann, resident of Walnut Creek, spoke of alleged infringement of his copyrighted material without permission by Joel A. Barker, the author of the inspirational thought on today's agenda
County Counsel will meet with Mr. Hoffmann
Vince Wells, spoke on the importance of passing the proposed parcel tax (Measure S) for the East Contra Costa Fire Protection District to continue staffing and services.
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| SD. 2 CONSIDER Consent Items previously removed. |
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There were no items removed for comment.
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SD. 3 CONSIDER approving the 2011 Annual Report from the Mental Health Commission, as recommended by Supervisor Mitchoff.
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Speakers: Ralph Hoffmann, resident of Walnut Creek; Peggy Kennedy, Mental Health Commission.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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SD. 4 CONSIDER accepting the eBART status report, as recommended by Supervisor Piepho. (Ellen Smith, eBART Project Planning Manager)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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SD. 5 CONSIDER accepting the 2012 Other Post Employment Benefits (OPEB) Valuation Report as of January 1, 2012 and Annual Required Contributions for the Fiscal Year Ending June 30, 2012. (Lisa Driscoll, County Finance Director)
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Speaker: Kris Hunt, Executive Director Contra Costa Taxpayers Association.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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SD. 6 CONSIDER accepting actuarial valuation of future annual costs of proposed changes to Other Post-Employment Benefits, changing the Contra Costa County Fire Protection District health care premium subsidy for employees represented by or retired from classifications that were represented by the United Chief Officers’ Association, as provided by Buck Consultants in letter of March 2, 2012. (Lisa Driscoll, County Administrator's Office)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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| 10:00 A.M. |
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SD. 7 HEARING on the itemized costs of abatement totaling $3,620.65 for property located at 142-146 N. Broadway Ave., Bay Point, CA (Assessor's Parcel No. 096-042-022), (Wanda Gibbs Tre, Owner). (Jason Crapo, Department of Conservation and Development)
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CONTINUED to May 15, 2012 at 10:00 a.m.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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SD. 8 HEARING on the itemized costs of abatement for property located at Windsweep Rd., Bethel Island, CA (Delta Coves Venture LLC, Owner), (Jason Crapo, Department of Conservation and Development).
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CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $1,852.56; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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SD. 9 HEARING on the itemized costs of abatement for property located at 171 Enes Ave., Bay Point, CA (Bank of America NA, Owners), (Jason Crapo, Department of Conservation and Development)
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CLOSED the hearing; DETERMINED the costs of all abatement work and all administrative costs to be $2,794.62; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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SD. 10 CONTINUED hearing on the appeal of the Notice and Order to Abate a public nuisance on the real property located at 4090 Gateway Rd., Bethel Island, CA. (Historical E.A. Bridgford House, LLC, Owner) (Jason Crapo, Department of Conservation and Development)
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CONTINUED the hearing to September 11, 2012 at 10:00 a.m. with the understanding that the property owner will use this extension to obtain the necessary permits from the Department of Conservation and Development and the Public Works Department, and begin construction of the necessary improvements to bring the structure into compliance.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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DELIBERATION ITEMS
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| D. 1 CONSIDER reports of Board members. |
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Supervisor Mitchoff said the Internal Operations Committee chose to delay interviews of candidates for the At-Large position on the Redevelopment Oversight Board in hopes of receiving more applications. Supervisor Mitchoff requested the viewing public and press assist in relaying news of the position vacancy and encouraged people to apply.
Supervisors Mitchoff, Gioia and Glover attended the legislative conference of the National Association of Counties (NACo) in Washington D.C.; additionally Supervisors Mitchoff and Glover met with representatives in Washington regarding an issue brought to the attention of the Board by County employee Bruce Stamm on the lack of available health care for veterans in the City of Martinez during evenings and weekends.
Supervisor Piepho noted that cities also needed applicants for seats on the Redevelopment Oversight Board for the cities' successor agencies.
Supervisor Gioia attended numerous meetings in Washington, including the NACo conference.
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Closed Session
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| 1:30 P.M. ADJOURN to the Contra Costa County Housing Authority Meeting. |
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| 2:30 P.M. ADJOURN to the Contra Costa County Fire Protection District Meeting. |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 AUTHORIZE the Public Works Director, or designee, to advertise for On-Call Walking Excavator Services Contract(s) for various road and flood control maintenance work for routine maintenance and repair of existing road pavement and flood control facilities, Countywide. (100% Local Road and Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 2 APPROVE and AUTHORIZE the Public Works Director to execute the Memorandum of Understanding between Contra Costa County and East Bay Regional Park District for the conversion and rehabilitation of a 1.7-mile segment of Carquinez Scenic Drive into a segment of the San Francisco Bay Trail. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 3 ADOPT Resolution No. 2012/94 terminating and abandoning a portion of an Offer of Dedication for a 10 foot drainage easement along and within the southerly line of Assessor’s parcel number 187-330-013 within MS 55-84, and make the related findings under the California Environmental Quality Act, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Right of Way Contract dated February 17, 2012 for the property located at 1204 Sunset Drive, ACCEPT the Grant Deed from Patrick and Joan Gatrell, ACCEPT the Quitclaim Deed from All Star Rents; and APPROVE payment in the amount of $52,300, in connection with the State Route 4 (E) Widening - Somersville Road to Route 160 Project, Segment 3B, Antioch area. (100% Contra Costa Transportation Authority Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Engineering Services
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C. 5 ADOPT Resolution No. 2012/98 accepting completion of warranty period and release of cash deposit for faithful performance for the Subdivision Agreement (Right-of-Way Landscaping), park acceptance PA 06-00040 (cross-reference subdivision SD 02-08684), as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 6 ADOPT Resolution No. 2012/99 accepting Grant Deed of Development Rights Agreement for minor subdivision MS 00-00014, for a project being developed by Kenneth W. Sheets, Jr., Valdimer E. Nunes and Belia B. Nunes and Patrick J. Barthel, as recommended by the Public Works Director, San Ramon area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 7 ADOPT Resolution No. 2012/100 for accepting private improvements and approving the Parcel Map for minor subdivision MS 00-00014, for project being developed by Kenneth W. Sheets, Jr., Valdimer, E. Nunes and Belia B. Nunes and Patrick J. Barthel, San Ramon area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 8 ADOPT Resolution No. 2012/97 accepting completion of warranty period and release of cash deposit for faithful performance, minor subdivision MS 04-00024, for a project being developed by Muir Lane Estates, LLC, as recommended by the Public Works Director, Alamo area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 9 ADOPT Resolution No. 2012/101 accepting completion of landscape improvements for Subdivision Agreement (Right-of-Way Landscaping) for road acceptance RA 09-01245, (cross-reference subdivision SD 07-08970), a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.10 ADOPT Resolution No. 2012/102 approving the fourth Extension of the Drainage Improvement Agreement, for drainage area DG 04-00035 (cross-reference subdivision SD 99-08381), for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corp, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Special Districts & County Airports
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C.11 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ICF Jones & Stokes, Inc. in an amount not to exceed $500,000 to provide on-call environmental services, for the period March 15, 2012 through February 28, 2015, Countywide. (100% Flood Control & Water Conservation District Funds, Local Road & Transportation Funds, Airport Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.12 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Nomad Ecology, a general partnership, in an amount not to exceed $500,000 to provide on-call environmental services, for the period March 15, 2012 through February 28, 2015, Countywide. (100% Flood Control & Water Conservation District Funds, Local Road & Transportation Funds, Airport Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.13 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Condor Country Consulting, Inc., in an amount not to exceed $500,000 to provide on-call environmental services, for the period March 15, 2012 through February 28, 2015, Countywide. (100% Contra Costa County Flood Control & Water Conservation District Funds, Local Road and Transportation Funds, and Airport Project Funds.)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.14 APPROVE and AUTHORIZE the Public Works Director, or designee, to CANCEL the existing “On-Call” environmental services contract with LSA Associates, Inc.; and, EXECUTE a new “On-Call” environmental services contract with LSA Associates, Inc., in an amount not to exceed $500,000 to provide on-call environmental services, for the period March 15, 2012 through February 28, 2015, Countywide. (100% Contra Costa County Flood Control & Water Conservation District, Local Road and Transportation and Airport funds.)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.15 APPROVE and AUTHORIZE the Public Works Director, or designee, to CANCEL the existing “On-Call” environmental services contract with Entrix, Inc.; and, EXECUTE a new “On-Call” environmental services contract with Entrix, Inc., d/b/a Cardno Entrix in an amount not to exceed $500,000 to provide on-call environmental services, for the period March 15, 2012 through February 28, 2015, Countywide. (100% Flood Control & Water Conservation District Funds, Local Road & Transportation Funds, and Airport Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.16 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Diamond West LLC for a T-hangar at Buchanan Field Airport effective February 23, 2012 in the monthly amount of $372.93, Pacheco area. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Claims, Collections & Litigation
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C.17 DENY claims filed by Steve Bradley; Enterprise Rent-A-Car; Estate of Maria Elena Llaguno and her minor children, Yasmeen Rodriguez and Briana Rodriguez; Jesus Lopez and his minor children, Edgar Lopez, Alexandra Lopez, and Gretsandy Lopez; Roya Sakhai; Matt Taylor; Ronald Thompson; Maureen Walshin. DENY the application to file late claim by Fred Fung.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Statutory Actions
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C.18 ACCEPT Board member meeting reports for February 2012.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Honors & Proclamations
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C.19 ADOPT Resolution No. 2012/80 proclaiming the Week of March 11-17 as Girl Scouts Week in commemoration of the 100th Anniversary of Girl Scouts of the USA, as recommended by Supervisor Uilkema. (See PR. 1)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.20 ADOPT Resolution No. 2012/35 honoring Art Lathrop for receiving the 2011 EMS Administrator of the Year award from the California Emergency Medical Services Authority. (William Walker, M.D., Director, Health Services Department) (See PR. 2)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.21 ADOPT Resolution No. 2012/105 honoring Gayle B. Uilkema for being honored as the Lafayette Chamber of Commerce 2012 Lafayette Citizen of the Year.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.22 ADOPT Resolution No. 2012/95 recognizing James Smith for his many contributions to the Workforce Development Board, 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 Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.23 ADOPT Resolution No. 2012/103 declaring the Month of March Prescription Drug Abuse Prevention Month, as recommended by Supervisors Piepho and Uilkema. (See PR. 3)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Appointments & Resignations
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C.24 APPOINT Kim Zvik to the Appointee 1 seat on the Kensington Municipal Advisory Council (KMAC); DECLARE a vacancy of the Alternate Seat 1 on the Kensington Municipal Advisory Council (KMAC) which was previously occupied by Ms. Zvik; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.25 DECLARE vacant Seat 3 on the Contra Costa Centre Municipal Advisory Council; and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.26 APPOINT James Hale to the At-Large 1 seat, Kathleen Jennings to the At-Large 2 seat, Jeff Skinner to the At-Large 3 seat, Webb Johnson to the At-Large 4 seat, and Scott Stephan to the At-Large Alternate seat on the Fish and Wildlife Committee, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Appropriation Adjustments
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C.27 General Fund/Enterprise Fund (145000): APPROVE Appropriation and Revenue Adjustment No. 5045 to transfer appropriations in the amount of $1,036,168 from General Fund to the Hospital Enterprise Fund to purchase equipment for the West County Clinic.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.28 Sheriff-Coroner (0255, 0129): APPROVE Appropriations and Revenue Adjustment No. 5042 authorizing new revenue in the amount of $740,000 from capital fund contributions, and appropriating it to the Sheriff's Technical Services Division for the purchase of new radios for the Sheriff's Office.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.29 Sheriff-Coroner (0253, 0255): APPROVE Appropriations and Revenue Adjustment No. 5043 to transfer revenue in the amount of $100,000 from the Narcotics Forfeiture Fund to the Office of the Sheriff Investigation unit for purchase of equipment for a surveillance van.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.30 Sheriff-Coroner (0255, 0129): APPROVE Appropriations and Revenue Adjustment No. 5044 authorizing new revenue in the amount of $310,256 from capital fund contributions made by the City of Danville, and appropriating it to the Sheriff's Information Technology Division for the purchase of East Bay Regional Communications System compliant radio equipment for the City of Danville. (Consider with C.68)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Personnel Actions
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C.31 ADOPT Position Adjustment Resolution No. 21057 to cancel one Administrative Services Assistant III position (represented), and add one Personnel Services Assistant III position (unrepresented) in the Office of the Sheriff. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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| Leases |
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C.32 APPROVE and AUTHORIZE the Director of Public Works to execute a Lease with Cranbrook Realty Investment Fund, L.P., dba Muir Parkway Office Center, for the premises at 1320 Arnold Drive, Suite 261, Martinez, California, for a three-year term, as requested by the Health Services Department; and ADOPT related California Environmental Quality Act findings. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C.33 APPROVE and AUTHORIZE the Health Services Director or his designee, to execute a contract with the State Office of Statewide Health Planning and Development, to pay County an amount not to exceed $103,230, for continuation of the Family Practice Residency Program, for the period from July 1, 2012 through June 30, 2015. (No County match required)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.34 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to apply for and accept a Help American Vote Act (HAVA) grant in the amount of $20,000 from the California Secretary of State to provide the "HAVA Polling Place Accessibility Training Program” for the period February 15, 2012 through December 31, 2012. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.35 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the State of California, California Emergency Management Agency, to pay the County an amount not to exceed $40,000, for the Hazardous Materials Emergency Preparedness Grant Program, for the period from October 1, 2011 through September 30, 2012. (No County match required)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Contract with the State of California Department of Fish & Game, to pay the County $10,000 for the County’s Hazardous Materials Program participation in the area contingency plan for the period from January 1, 2012 through June 30, 2012. (No County Match required)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.37 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract amendment with California Department of Community Services and Development for the Weatherization Program to accept updated exhibits regarding record-keeping and reimbursement and to extend the term through September 30, 2012 with no change to the payment limit of $5,054,300. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development, to accept $557,539 in additional funding for Community Services Block Grant program services for a new payment limit not to exceed $653,846 with no change to the term January 1, 2012 through December 31, 2012. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Richmond to pay the County an amount not to exceed $326,625 for forensic firearms examination services for the period February 29, 2012 through June 30, 2015. (100% City of Richmond funding; Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C.40 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with Metropolitan Van & Storage, Inc. in an amount not to exceed $880,000, to provide storage, delivery, setup, pickup and return to storage of polling place election equipment, supplies and records from January 1, 2012 through December 31, 2013. (100% General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.41 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a consulting services agreement amendment with ENGEO, Incorporated effective March 15, 2012 to increase the payment limit by $100,000 to a new payment limit of $250,000 in order to complete on-call geotechnical engineering services on current and future projects, Countywide. (100% Developer Fees, Road, Flood Control, and/or Airport funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.42 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $1,100,000 to provide telephone interpretation, on-site interpretation, and document translation services for the period June 1, 2012 through March 31, 2013. (10% County, 45% State, 45% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.43 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Total Firearms Training in an amount not to exceed $177,655.00 to provide firearms range safety management for Sheriff's personnel and range visitors for the period January 1, 2012 through December 31, 2013. (Budgeted: 70% County General Fund, 30% participant fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.44 APPROVE and AUTHORIZE allocations of $1,926,954 in Community Development Block Grant (CDBG) funds and $2,403,451 in HOME Investment Partnerships Act funds for fiscal year 2012/13 and $250,000 in Housing Opportunities for Persons with AIDS (HOPWA) funds carried forward from fiscal year 2010/11, as recommended by the Affordable Housing Finance Committee. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.45 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Alcon Laboratories, Inc, in the amount of $350,000, for supplies, cataract lens implants and equipment used in eye surgeries at Contra Costa Regional Medical and Health Centers, from October 1, 2011 through September 30, 2013. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.46 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute, a blanket purchase order with Boston Scientific Corporation, in the amount of $375,000, for urology, pelvic floor reconstruction and gastroenterology endoscopy supplies and implants for Contra Costa Regional Medical and Health Centers, for the period from February 1, 2012 through January 31, 2014. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.47 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a blanket purchase order with Smith & Nephew Healthcare, Inc., in the amount of $250,000, for surgical products at Contra Costa Regional Medical and Health Centers, for the period January 1, 2012 through December 31, 2014. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.48 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a blanket purchase order with Arthrex, Inc., in the amount of $300,000, for supplies, equipment, instruments and implants to be used for arthroscopic surgeries at Contra Costa Regional Medical and Health Centers, for the period February 1, 2012 through January 31, 2014. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.49 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Western Blue Corporation, in an amount not to exceed $617,577, for purchase of McAfee Network Security devices and software for Contra Costa Regional Medical and Health Centers. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.50 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Meditech Information Technology, Inc, in an amount not to exceed $165,000, for annual maintenance of the Healthcare Information System at Contra Costa Regional Medical and Health Centers, for the period from April 1, 2012 through March 31, 2013. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Language Line Services, Inc., for interpretation and translation services, by increasing the payment limit by $167,000 for a new payment limit not to exceed $1,167,000 and extend the contract term through May 31, 2012. (10% County; 45% State; 45% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Decade Software Company, LLC, in an amount not to exceed $105,770, to provide data conversion, training and software configuration services, for the period February 1, 2012 through January 31, 2013. (100% Certified Unified Program Agency Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.53 AUTHORIZE the Emergency Medical Services Director to extend the waiver approved by the Board of Supervisors on February 8, 2011 for continuation of Fire Service Paramedic payments without penalty or reduction in payment that would otherwise result from permanent or temporary elimination of a paramedic engine so long as paramedic first response service continue to be provided using other paramedic engines. (100% Measure H Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.54 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Berkeley Farms, LLC, in an amount not to exceed $218,000, for purchase of milk and milk products for patients at Contra Costa Regional Medical and Health Centers, from May 1, 2012 through April 30, 2015. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with Nighthawk Radiology Services, LLC with no change in the payment limit of $699,000 to continue providing teleradiology services at Contra Costa Regional Medical and Health Centers, and to extend the term from February 28, 2012 through July 31, 2012. (100% Enterprise I Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Sarcom, Inc. (dba The Abreon Group), effective January 1, 2012, to increase the payment limit by $17,600, to a new payment limit of $211,700 for additional consultation and technical assistance to the Department with regard to development of a strategic communications plan for the Epic Electronic Health Record System, with no change in the original term of August 15, 2011 through August 15, 2012. (100% Federal Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Applied Remedial Services, Inc., in an amount not to exceed $235,000, for removal and disposal of hazardous waste materials at the Contra Costa Regional Medical and Health Centers, for the period from January 1, 2012 through December 31, 2012. (100% Enterprise I Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nadhan, Inc., dba Creekside Convalescent Hospital and Mental Health Rehabilitation Program, effective January 1, 2012, to increase the payment limit by $306,600 to a new payment limit of $613,200 to provide additional services with no change in the original term of January 1, 2011 through December 31, 2012. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ISIS Healthcare Services, Inc. in an amount not to exceed $112,200, to provide temporary therapy services for children, for the period November 1, 2011 through June 30, 2012. (50% State California Children’s Services, 50% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), effective February 1, 2012, to increase the payment limit by $150,000 to a new payment limit of $953,754 to provide additional services, with no change in the original term of July 1, 2011 through June 30, 2012. (38% Federal Bioterrorism Grant, 11% California Tobacco Grant, 20% Health Care Interpreter Network Reimbursement, 31% County General Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.61 CORRECT Board Order which was approved by the Board of Supervisors on February 14, 2012, (C.39) with Knox Company to execute Purchase Order for MedVault units, with no change in the aggregate amount not to exceed $166,790, to add San Ramon Fire Protection District to the list, as approved by the Emergency Medical Services Director. (100% Measure H Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.62 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract in an amount of $37,250 with Crockett Cogeneration, L.P., for the period beginning March 13, 2012, and continuing until terminated based on the terms of the contract, to provide design review, plan check and construction inspection services for modifications to the Crockett Cogeneration Facility. (Consider with C.78)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.63 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a purchase order with Lecia Microsystems, Inc., in the amount of $320,876, for equipment, required reagents and supplies to perform immunohistochemical staining for the Pathology Laboratory at Contra Costa Regional Medical and Health Centers, for period from December 15, 2011 through December 14, 2016. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.64 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Oakland Private Industry Council to increase the contract payment limit by $150,000 for a new limit not to exceed $832,000 for increased Workforce Investment Act (WIA) Adult and WIA Dislocated Worker classroom and On the Job Training services, with no change to the contract term of July 1, 2011 through June 30, 2012. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.65 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to exercise the first option to extend the term of an existing contract containing modified indemnification language with GARDA CL WEST, Inc., to increase the payment limit by $8,400 to a new payment limit of $33,600 for armored transport services, for the period February 1, 2012 through January 31, 2013. (100% County General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.66 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase change order with Hammons Supply Company, to extend the termination date from January 31 to June 30, 2012 and increase the payment limit by $53,000 to a new payment limit of $675,000 for miscellaneous janitorial supplies used in the County's detention facilities. (100% General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.67 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a change to a purchase order with Professional Hospital Supply, to extend the termination date from January 31 to June 30, 2012 and increase the payment limit by $50,000 to a new payment limit of $762,000, to supply major custodial products and supplies as needed for the three county detention facilities. (100% County General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.68 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner as fiscal agent for the City of Danville, a purchase order with Motorola in the amount of $471,689 for East Bay Regional Communications System compliant radio equipment (100% City of Danville contributions to County capital funds, no net County cost) (Consider with C.30)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Other Actions
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C.69 ACCEPT the Treasurer’s Investment Report as of December 31, 2011 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 Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.70 APPROVE and AUTHORIZE the Purchasing Agent, or designee to dispose of vehicles no longer needed for public use, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.71 RECOGNIZE Contra Costa County Medical Reserve Corps as an officially-designated County Volunteer Program as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.72 ACKNOWLEDGE receipt of notice from New Connections terminating contract for the provision of drug abuse prevention, intervention, and treatment services, effective at the close of business on February 29, 2012.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.73 ACKNOWLEDGE receipt of notice from New Connections terminating contract for the provision of substance abuse treatment services, perinatal, SAMHWorks, and Drug-Medi-Cal clients effective at the close of business on February 29, 2012.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.74 ACKNOWLEDGE receipt of notice from New Connections terminating contract for the provision of substance abuse and mental health services for CalWORKs program participants, effective at the close of business on February 29, 2012.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.75 RECEIVE public report of litigation settlement agreements that became final during the period of February 1, 2012 through February 29, 2012.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.76 ACCEPT 2011 Annual Report from the Contra Costa County Commission for Women as recommended by the Commission.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.77 ADOPT Resolution No. 2012/93 authorizing the issuance of Multi-Family Housing Revenue Bonds in an amount not to exceed $16 million to finance the development of the Lafayette Senior Apartments, Lafayette. (No fiscal impact.)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.78 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a Memorandum of Understanding with the California Energy Commission authorizing the County to enter into a contract to provide design review, plan check, and construction inspection services for modifications to the Crockett Cogeneration Facility. (No fiscal impact) (Consider with C.62)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.79 ACCEPT the 2011 Annual Report from the Finance Committee as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.80 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase change order with Clean Source to extend the termination date from January 31 to June 30, 2012 and increase the payment limit by $81,000 to a new payment limit of $1,031,000 for miscellaneous janitorial supplies as needed within the County's detention facilities. (100% General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.81 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase change order with Surtec, Inc., to extend the termination date from March 2, 2011 to February 28, 2012 and increase the payment limit by $81,000 to a new payment limit of $126,000 to supply the County's detention facilities with cleaning solutions for special dispensers with locks. (100% General Fund; Budgeted)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.82 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.83 APPROVE Acknowledgment of Collateral Assignment between County, MFP CO II, LLC, MS Solar Solutions Corp., and U.S Bank National Association for financing of solar photovoltaic system at eight County sites; and AUTHORIZE Public Works Director or designee to execute document. (No County cost)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Gayle B. Uilkema, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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