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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- “Success is not final, failure is not fatal: it is the courage to continue that counts.” ~ Winston S. Churchill |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Mary N. Piepho, District III Supervisor; Karen Mitchoff, District IV Supervisor
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Absent:
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Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.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 the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing County Assessor Gus Kramer for 40 years of service to Contra Costa County. (Supervisor Gioia and County Administrator David Twa) |
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PRESENTATION recognizing Patrick Roche for over 24 years of distinguished service in the Department of Conservation and Development. (John Kopchik, Conservation and Development Director)
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PRESENTATION to recognize the winners of the Contra Costa County "Poetry Out Loud" 2015 Competition. (Robin Moore, Poetry Out Loud Coordinator)
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PR.4 PRESENTATION to announce the Caring for Our Creeks event, a gathering sponsored by the Walnut Creek Watershed Council and being held on Thursday March 19th, 2015, 7 p.m.- 8:45 p.m. at the Pleasant Hill Community Center. (Supervisor Mitchoff)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Walnut Creek Watershed Council Caring for Our Creeks Event
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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There were no requests to speak at Public Comment.
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D.3 CONSIDER accepting report regarding the mid-year status of the 2014/15 County Budget. (Lisa Driscoll, County Finance Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Attachment A
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Attachment B
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Attachment C
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D.4 CONSIDER adoption of Ordinance No. 2015-05, providing for a 7% salary increase, effective June 1, 2015, for members of the Board of Supervisors. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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NO:
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District III Supervisor Mary N. Piepho
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Ordinance 2015-05_7% Increase to BOS Salary
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Signed Ordinance 2015-05
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D. 5 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
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; 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.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
1. Maria McCullough, et al. v. Contra Costa County, et al., United States District Court, Northern District, Case No. C13-05425 THE
2. Janice R. Jackson, Tommy Jackson v. County of Contra Costa, et al., Contra Costa County Superior Court, Case No. C13-01411
3. Jeremy Waring v. County of Contra Costa, et al., Contra Costa County Superior Court, Case No. C14-00165
4. Denise Burtis v. Contra Costa County, WCAB #’s ADJ8731880; ADJ8730345
5. Communities for a Better Environment v. Contra Costa County, et al., Contra Costa County Superior Court, Case No. N15-0301
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By unanimous vote of the Supervisors present, approved a final settlement for Maria McCullough, et al. v. Contra Costa County, et al., United States District Court, Northern District, Case No. C13-05425 THE in the amount of $60,000.
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Adjourn in memory of
Pinole Fire Captain Rich Voisey
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Traffic Resolution No. 2015/4423 to prohibit parking at all times on a portion of Delta Road, as recommended by the Public Works Director, Knightsen 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 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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Attachments: |
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Traffic Resolution 2015/4423
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Signed: Traffic Resolution 2015/4423
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C. 2 ADOPT Traffic Resolution No. 2015/4424 declaring a stop-control on North Eden Plains Road at Delta Road, as recommended by the Public Works Director, Knightsen 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 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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Attachments: |
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Traffic Resolution 2015/4424
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Signed: Traffic Resolution 2015/4424
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Vali Cooper & Associates, Inc., effective March 10, 2015, to increase the payment limit by $9,800 to a new payment limit of $242,208 for construction management services for the Marsh Creek Detention Facility Bridge Replacement Project, Clayton area. (90% Federal Highway Bridge Program Funds, 10% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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. 4 ADOPT Resolution No. 2015/71 to initiate proceedings for reversion to acreage of subdivision SD03-08811, subdivided by Christine Lee, as recommended by the Public Works Director, El Sobrante area. (100% Developer Fees and/or Bond Proceeds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Resolution No. 2015/71
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Signed: Resolution No. 2015/71
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C. 5 ADOPT Resolution No. 2015/72 to initiate proceedings for reversion to acreage of subdivision SD04-08920, subdivided by KPR Balmore Manor, LLC, as recommended by the Public Works Director, El Sobrante area. (100% Developer Fees and/or Bond Proceeds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Resolution No. 2015/72
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Signed: Resolution No. 2015/72
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C. 6 ADOPT Resolution No. 2015/74 approving the second extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD05-08943, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, 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 Candace Andersen, 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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Attachments: |
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Resolution No. 2015/74
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Second Extension
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Signed: Resolution No. 2015/74
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C. 7 ADOPT Resolution No. 2015/76 approving and authorizing the Public Works Director, or designee, to execute the Deferred Improvement Agreement for minor subdivision MS07-00015, for a project being developed by Ralf E. Gester and Candi C. Gester, 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 Candace Andersen, 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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Attachments: |
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Resolution No. 2015/76
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Deferred Improvement Agreement
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Signed: Resolution No. 2015/76
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Special Districts & County Airports
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C. 8 ADOPT the previously certified City of Antioch Mitigated Negative Declaration under the California Environmental Quality Act, for the West Antioch Creek Channel Improvements Project, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Antioch area. (100% Drainage Area 55 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Antioch's Mitigated Negative Declaration - Sept. 2014
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Notice of Determination
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C. 9 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to apply for and accept a 2014 Staffing for Adequate Fire and Emergency Response (SAFER) grant through the Federal Emergency Management Agency in an amount not to exceed $6,400,000. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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. 10 DENY claims filed by Johnny Blackmon, Carl Brown, Nona Brown, and Karyn Crow. DENY late claims filed by Richelle Lambert and Dana Melanson.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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. 11 ADOPT Resolution No. 2015/78 to recognize County Assessor Gus S. Kramer for 40 years of public service to Contra Costa County, as recommended by Supervisor Gioia and the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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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Attachments: |
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Resolution No. 2015/78
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Signed Resolution No. 2015/78
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C. 12 ADOPT Resolution No. 2015/80 recognizing Marechal Duncan as the 2015 Lafayette Citizen of the Year, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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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Attachments: |
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Resolution No. 2015/80
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Signed Resolution No. 2015/80
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C. 13 ADOPT Resolution No. 2015/81 recognizing the opening of the Central County Family Justice Center, 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 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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Attachments: |
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Resolution No. 2015/81
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Signed Resolution No. 2015/81
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C. 14 ADOPT Resolution No. 2015/82 to recognize the winners of the Contra Costa County "Poetry Out Loud" 2015 Competition, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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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Attachments: |
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Resolution No. 2015/82
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Signed Resolution No. 2015/82
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C. 15 ADOPT Resolution No. 2015/85 recognizing Patrick Roche for over 24 years of distinguished service to the Department of Conservation and Development, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Resolution No. 2015/85
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Signed Resolution No. 2015/85
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Appointments & Resignations
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C. 16 APPROVE the nominations of Amo Virk to the vacant Business Seat and Paula Lochin to the vacant Management Seat #2 on the Advisory Council for Equal Employment Opportunity, as recommended by the Hiring Outreach and Oversight Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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VirkApp
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PaulaApp
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C. 17 APPOINT Stacey Howard to the District II seat on the Contra Costa Commission for Women, 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 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. 18 ACCEPT the resignations of Phil Arnold, Larry Jones, and Kylan Patterson from the Advisory Council on Equal Employment Opportunity; DECLARE the Veterans Seat 1, Union Seat 2, and Community Seat 4 vacant; and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Equal Employment Opportunity Officer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Vacancy Notice
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C. 19 APPOINT Tracey Ward to the At-Large Seat No. 4 and Rebecca Loboschefsky to At-Large Seat No. 1 on the Contra Costa Commission for Women, with terms expiring on February 28, 2017, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Ward application
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Loboschetsky application
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C. 20 APPOINT Matthew Bacinskas to the Low-Income Alternate seat on the Economic Opportunity Council, 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 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 APPOINT Cesar Zepeda to the Low-Income No. 3 seat on the Economic Opportunity Council, 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 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. 22 Park Dedication Fund (813600)/Public Works (0678): AUTHORIZE the Auditor-Controller to transfer $24,000 from Park Dedication Trust Fund to the Contra Costa County Public Works Department; and APPROVE Appropriations and Revenue Adjustment No. 5045 authorizing new revenue in the amount of $24,000 in Public Works Department (0678) from Park Dedication Funds and appropriating it to finance additional improvements to County-owned property located adjacent to the Iron Horse Corridor located at 230 Hookston Road in Pleasant Hill.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Approp Adj 5045 Park Dedication Funds for Iron Horse Corridor
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Signed: Approp Adj 5045 Park Dedication Funds for Iron Horse Corridor
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C. 23 Park Dedication Fund (813600/Public Works (0678): AUTHORIZE the Auditor-Controller to transfer $40,000 from Park Dedication Trust Fund to the Contra Costa County Public Works Department; and APPROVE Appropriations and Revenue Adjustment No. 5046 authorizing new revenue in the amount of $40,000 to Public Works Department (0678) from Park Dedication Funds and appropriating it to pay for environmental testing and preparation of a remediation plan for properties along the Iron Horse Trail.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Approp Adj 5046 Park Dedication Funds for Iron Horse Trail
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Signed: Approp Adj 5046 Park Dedication Funds for Iron Horse Trail
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Personnel Actions
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C. 24 ADOPT Position Adjustment Resolution No. 21612 to add one Personnel Technician (unrepresented) and two Clerk Senior Level (represented) positions in the Employment and Human Services Department. (45% Federal, 45% State, 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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P-300 #21612
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Signed P300 21612
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C. 25 ADOPT Position Adjustment Resolution No. 21615 to cancel one Accountant II (represented) and one Account Clerk Experienced Level (represented) and add two Accounting Technicians (represented) in the Department of Conservation and Development. (100% Land Development Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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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Attachments: |
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P300 21615 DCD Trade Acct and Acct Clerk for 2 Acct Techs
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Signed P300 21615
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C. 26 ADOPT Position Adjustment Resolution No. 21626 to add two Licensed Vocational Nurse (represented) positions in the Health Services Department, Contra Costa Health Plan. (100% CCHP Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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P-300 #21626
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Signed P300 21626
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C. 27 ADOPT Position Adjustment Resolution No. 21624 to increase the hours of one Therapy Assistant position from part time 36/40 to full time, one Physical Therapist ll position from part time 28/40 hours to part time 32/40, one Respiratory Care Practitioner ll position from part time 24/40 hours to part time 32/40, and one Respiratory Care Practitioner ll position from permanent intermittent to part time 16/40 (represented) in the Health Services Department. (100% 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 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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Attachments: |
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P-300 #21624
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Signed P300 21624
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C. 28 ADOPT Position Adjustment Resolution No. 21625 to add one Health Services Administrator – Level C (represented) and one Health Services Systems Analyst I (represented) positions and cancel two Public Health Program Specialist I (represented) positions in the Health Services Department. (100% General Fund)
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RELISTED to March 31, 2015
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Attachments: |
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P-300 #21625
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C. 29 ADOPT Position Adjustment Resolution No. 21623 to add one Medical Records Technician position (represented) and cancel two vacant Clerk-Senior Level positions (represented) in the Health Services Department. (Cost savings to 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 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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Attachments: |
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P-300 #21623
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Signed P300 21623
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C. 30 ADOPT Position Adjustment No. 21627 to increase the hours of two Board of Supervisors Assistant-Specialist (unrepresented) positions from 20/40 to 30/40 effective 3/9/15, and from 30/40 to 40/40 effective 3/23/15; and cancel one part-time (20/40) Board of Supervisors Assistant-Specialist position (unrepresented), in the District I Board of Supervisors Office. (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 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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Attachments: |
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AIR 21092 P300 21627 District 1
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Signed P300 21627
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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. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa County Office of Education, to pay the County an amount not to exceed $200,000 to provide employer engagement and work-based learning strategies to the Diablo Gateways to Innovation Consortium, for the period December 1, 2014 through August 31, 2015. (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 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. 32 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,000 from East Bay Community Foundation, administered by the Rodeo Municipal Advisory Council, for Rodeo Library services pursuant to the local refinery Good Neighbor Agreement, for the period July 1 through December 31, 2015.(No Library Fund match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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. 33 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute contract amendment with the East Bay Regional Communications System Authority, effective March 10, 2015, to increase the payment limit to the County by $250,000 to a new payment limit of $650,000, allowing the Department of Information Technology’s Radio Group to continue to provide radio and microwave related services for the East Bay Regional Communication System Project 25 Public Safety Communication System for the period December 4, 2012 through December 3, 2015. (100% East Bay Regional Communications Systems Authority revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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. 34 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with LSA Associates, Inc., in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Public Works Director, or designee, to execute a contract with Nichols Consulting Engineers, CHTD (dba NCE) in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Public Works Director, or designee, to execute a contract with Nomad Ecology, LLC, in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Clerk-Recorder, or designee, to execute a contract amendment with Consolidated Printing, Inc., to increase the payment limit by $1,000,000 to a new payment limit of $2,000,000 for additional printing, inserting, and mailing of sample ballot materials, with no change in the original term of March 1, 2014 through December 31, 2015. (100% General Fund, partially offset by participating agency election fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Purchasing Agent, or designee, to execute agreements for managed print services for the Employment and Human Services Department, including a contract with Sharp Electronics Corporation with a payment limit of $960,000, and term of March 29, 2015 through March 28, 2018, and a lease-purchase agreement with IBM Credit, LLC, with a payment limit of $692,510, and term of April 1, 2015 through November 1, 2017, and related purchase order as recommended by the Employment and Human Services and Public Works Directors. (40% Federal, 40% State, 20% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Purchasing Agent to execute,on behalf of the Employment and Human Services Department, a purchase order with OmniPro, Inc., of San Francisco, in the amount of $168,180 to procure 600 color laser printers for the period March 1 through December 31, 2015. (10% County; 45% Federal, 45% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Embassy Suites Hotels Walnut Creek, including modified indemnification language, in an amount not to exceed $7,136 for the Heritage Project, Options for Recovery Program, Breaking Barriers Training event scheduled for April 9, 2015. (7.5% County, 17.5% State, 75% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 County Administrator, or designee, to execute a contract amendment with Buck Consultants, effective March 31, 2015, including modified indemnification, to extend the term from March 31, 2015 to March 31, 2016 and increase the payment limit by $132,000 to a new payment limit of $717,000 to continue providing support and consultation for employee health and benefits issues. (100% Benefit premiums)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Embassy Suites Hotels Walnut Creek, including modified indemnification language, in an amount not to exceed $8,778 for the Heritage Project Options for Recovery Program, Caregivers Retreat Training event scheduled for May 7, 2015. (7.5% County, 17.5% State, 75% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Public Works Director, or designee, to execute a contract with Got Power, Inc. (dba California Diesel & Power), in an amount not to exceed $550,000 to provide generator maintenance and repair services for the period February 1, 2015 through January 31, 2018, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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 the Public Works Director, or designee, to execute a contract amendment with Kluber & Associates, Inc., to extend the term from March 31, 2015 to December 31, 2016 with no change to the original payment limit of $200,000, for landscape architect services, 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 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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Attachments: |
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Original Board Order & Agreement
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Amendment No. 1
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Amendment No. 2
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C. 45 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with California Generator Service Corporation in an amount not to exceed $250,000 to provide generator maintenance and repair services for the period February 1, 2015 through January 31, 2018, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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 to execute, on behalf of the Public Works Director, a purchase order with Cintas Fire Protection in an amount not to exceed $200,000 to procure fire extinguishers and fire extinguisher inspection and certification for the period April 1, 2015 through March 31, 2017, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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 Clerk-Recorder, or designee, to execute a rental contract with the City of Walnut Creek Arts, Recreation and Community Services Department in the amount of $290 for rental of the Tice Valley Gymnasium from March 16, 2015 through March 18, 2015 for the Special Primary Election. (100% Elections Lease Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Rental Agreement
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Board of Trustees of Peralta Community College District, effective October 6, 2014, to make technical adjustments to the agreement, allowing its students to receive continuous supervised radiology field training at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of January 1, 2012 to December 31, 2017. (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 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 to execute, on behalf of the Employment and Human Services Department, a purchase order amendment with CompuCom Systems, Inc., to increase the payment limit by $3,313,409 to a new payment limit $4,141,795 for the Microsoft Enterprise Agreement renewal for the period January 1, 2014 through December 31, 2018, as recommended by the Employment and Human Services Director. (10% County; 45% State; 45% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Health Services Director, or designee, to execute a contract with Touchstone Counseling Services, Inc., in an amount not to exceed $300,000 to provide outpatient psychotherapy services for Contra Costa Health Plan (CCHP) members for the period April 1, 2015 through March 31, 2017. (100% CCHP Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Purchasing Agent to execute, on behalf of the Employment and Human Services Department, a purchase order with Hewlett-Packard Company in the amount not to exceed $131,084 to provide server maintenance for the period March 1, 2015 through February 29, 2016. (10% County; 45% State; 45% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Herculean Babies Pediatrics in an amount not to exceed $800,000 to provide pediatric primary care services to Contra Costa Health Plan members for the period March 1, 2015 through February 28, 2017. (100% CCHP Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lauren Strickland, D.O., in an amount not to exceed $300,000 to provide general surgery services at Contra Costa Regional Medical and Health Centers for the period February 15, 2015 through February 28, 2018. (100% 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 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 Health Services Director, or designee, to execute a contract with Edward Tang, M.D., in an amount not to exceed $350,000 to provide orthopedic services at Contra Costa Regional Medical and Health Centers, for the period March 1, 2015 through February 29, 2016. (100% 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 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 Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Hill-Rom, Inc., to increase the payment limit by $40,000 to new payment limit of $139,000 for rental of hospital beds to be used at Contra Costa Regional Medical Center, through February 9, 2015. (100% 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 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. 56 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of Health Services Department, a blanket purchase order with Tully-Wihr Company in the amount of $800,000 for forms and business cards for the Health Services Department, for the period April 1, 2015 through March 31, 2017. (100% 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 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. 57 AMEND action of the Board of Supervisors on April 24, 2014, (C.55) approving a contract with Maxim Healthcare Services, Inc., to correct the term of the contract from April 1, 2014 though March 31, 2015 to read "April 1, 2014 through June 30, 2015 to provide temporary registry services at Contra Costa Regional Medical and Health Centers", as recommended by the Health Services Director. (100% 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 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 the U.S. Department of Veterans Affairs, Northern California Health Care System, effective January 1, 2015, to extend the term through December 31, 2015 and increase the payment limit by $625,000 to a new payment limit of $2,361,000, for continuation of nuclear medicine services to Contra Costa Regional Medical Center’s Nuclear Medicine Department. (100% 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 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 Suraj Cherry, M.D., in an amount not to exceed $360,000 to provide ophthalmology service to Contra Costa Health Plan (CCHP) members, for the period March 1, 2015 through February 28, 2017. (100% CCHP Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 with Bay Area Retina Associates Medical Group in an amount not to exceed $400,000 to provide ophthalmology services for Contra Costa Health Plan (CCHP) members, for the period February 1, 2015 through January 31, 2017. (100% CCHP Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dino Elyassnia, M.D., in an amount not to exceed $750,000 to provide plastic and hand surgery services at Contra Costa Regional Medical and Health Centers, for the period February 1, 2015 through January 31, 2018. (100% 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 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 Health Services Director, or designee, to execute a contract with David Gilbert, M.D., in an amount not to exceed $145,000 to provide ophthalmology services for Contra Costa Health Plan (CCHP) members for the period February 1, 2015 through January 31, 2017. (100% CCHP Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Health Services Director, or designee, to execute a contract with Clark S. Tsai, M.D., Inc., in an amount not to exceed $425,000 to provide ophthalmology services for Contra Costa Health Plan (CCHP) members, for the period February 1, 2015 through January 31, 2017. (100% CCHP Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Health Services Director, or designee, to execute a contract amendment with Michael Levin, M.D., effective January 2, 2015, to increase the payment limit by $17,640 to a new payment limit of $250,600, to provide additional services including travel on behalf of the County, with no change in the original term of January 1 through December 31, 2015. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Public Works Director, or designee, to execute a contract with AECOM Technical Services, Inc., in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Public Works Director, or designee, to execute a contract with Anchor QEA, LLC, in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Public Works Director, or designee, to execute a contract with Area West Environmental, Inc., in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Public Works Director, or designee, to execute a contract with Condor Country Consulting, Inc., in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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. 69 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Gallaway Enterprises, Inc., in an amount not to exceed $350,000 to provide on-call environmental services for the period March 10, 2015 through February 28, 2018, Countywide. (48% Flood Control District Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 Employment and Human Services Department Director, or designee, to execute a contract amendment with We Care Services for Children, to increase the payment limit by $9,777 to a new payment limit of $206,640, to provide State preschool services, with no change to the term of July 1, 2014 through June 30, 2015. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with First Baptist Church of Pittsburg, to increase the payment limit by $36,920 to a new payment limit of $901,420, to provide State preschool, pre-kindergarten literacy and Head Start and Early Head Start Program services, with no change to the term July 1, 2014 through June 30, 2015. (86.5% State, 13.5% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 APPROVE and AUTHORIZE the County Administrator to execute a contract amendment with KMI Human Resources Consulting, Inc., to extend the term from March 31, 2015 to July 31, 2015 and increase the payment limit by $164,200 to a new payment limit of $535,000 to continue providing specialized administrative services. (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 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. 73 RECEIVE the 2014 Annual Report submitted by the Finance Committee, as recommended by the Finance Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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2014 Annual Report of Finance Committee
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C. 74 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2013-14 State Highway property rental revenue and to correct the 2012-13 State Highway property rental revenue by distributing from the County Road Fund to eligible city pursuant to the provisions of Section 104.10 of the Streets and Highways Code, as recommended by the County Auditor-Controller.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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State Highway Property Rental Revenue
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C. 75 APPROVE and AUTHORIZE the Public Works Director to execute a purchase and sale agreement with Art A. Pakpour and Mehrzad M. Pakpour for the purchase of a 0.93-acre parcel adjacent to the West County Health Center on San Pablo Avenue, San Pablo, for $850,000, and make related findings under the California Environmental Quality Act, as recommended by the Public Works and Health Services Directors (100% Hospital Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Notice of Exemption
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C. 76 ACCEPT the Treasurer's Quarterly Investment Report as of December 31, 2014, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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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Attachments: |
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Quarterly Report 12/31/14
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C. 77 ACCEPT the Fiscal Year 2014-2015 Community Facilities District Tax Administration Report on County of Contra Costa Community Facilities District No. 2007-1 (Stormwater Management Facilities), as required by the California Government Code, as recommended by the Public Works Director, Countywide. (100% Community Facilities District No. 2007-1 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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CFD Tax Administration Report FY 2014-15
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C. 78 AUTHORIZE the Chair of the Board of Supervisors to sign a letter on the 2014 Countywide Comprehensive Transportation Plan transmitting the County's comments to the Contra Costa Transportation Authority, as recommended by the Transportation, Water and Infrastructure Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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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Attachments: |
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Draft BOS Letter to CCTA re: 2014 CTP Draft
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BOS Letter to CCTA re: 2014 CTP
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2014 CCTA CTP Exec Summary.pdf
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CCTA to BOS- Response to CTP Comments.pdf
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Signed: Draft BOS Letter to CCTA re: 2014 CTP Draft
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C. 79 APPROVE amendments to the Conflict of Interest Code for the Housing Authority of the County of Contra Costa, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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Attachment A
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Attachment B
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C. 80 APPROVE expansion of the operating hours at the Household Hazardous Waste Facility located at 101 Pittsburg Avenue to be open every Saturday, as authorized by the West Contra Costa Integrated Waste Management Authority; and AUTHORIZE the Conservation and Development Director or designee to approve, on behalf of the County, future expansion of the hours or the material types accepted at the Household Hazardous Waste Facility, as recommended by the Conservation and Development Director. (Richmond Sanitary Service Franchise fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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 amended Conflict of Interest Code for the Rodeo Sanitary District, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, 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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Attachments: |
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COI - Attachment A
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COI - Attachment B
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COI - Attachment C
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C. 82 ADOPT Resolution No. 2015/86 allowing the County to reimburse certain expenditures related to the West County Health Clinic Expansion project, 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 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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Attachments: |
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Resolution No. 2015/86
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Signed Resolution No. 2015/86
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Exhibit A to Reimbursement Resolution
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C. 83 ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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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Attachments: |
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Fourth Quarter, 2014
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