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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
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, Local 1021; 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 Employees International Union Local 2015; 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; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- James Lee v. Contra Costa County, WCAB Nos. ADJ7470136; ADJ8652774
- City of Chula Vista et al. v. Sandoval, California Court of Appeal, Third Appellate District Case No. C080711
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Spring is when you feel like whistling even with a shoe full of slush." ~ Doug Larson |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.69 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 the winners of the Contra Costa County "Poetry Out Loud" 2017 competition. (Robin Moore, Poetry Out Loud Coordinator) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing Dan Rich and Clayton Wiedemann for their heroic actions in saving the life of a car accident victim. (Supervisor Andersen) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing March as American Red Cross Month in Contra Costa County. (Supervisor Andersen) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at Public Comment.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.3 CONSIDER creating an additional seat on the Sustainability Commission for one member who is a resident of Contra Costa County and represents an education institution in Contra Costa County or a research institution in Contra Costa County or a neighboring County, creating alternate seats for the representatives appointed by individual members of the Board of Supervisors, and setting staggered, four-year terms, as recommended by the Ad Hoc Sustainability Committee. (John Kopchik, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - Summary Chart of Applicants to Sustainability Commission
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D.4 CONSIDER accepting the AB 109 Annual Report for FY 2015-16, as recommended by the Public Protection Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AB 109 Annual Report for FY 2015-16
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D.5 CONSIDER extending the date by which the operator of Keller Canyon Landfill must comply with the conditions of the land use permit for the facility that restrict the disposal of direct haul construction and demolition material at the landfill from March 22, 2017 to August 31, 2017. (John Kopchik, Conservation and Development Director)
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Speakers: Laura Wright, City Manager of Pittsburg (handout-photo); Garrett Evans, Assistant City Manager of Pittsburg (handout-letter); Gregory Scorio, resident of Pittsburg; Lisa Della Rocca, resident of Pittsburg; Alberto Ruiz, President, Teamsters Local 315; Marc Lopez, Local 342; Monica White, resident of Orinda; Evan Edgar, Recyclers; Ken Edgecomb, resident of Concord, Mike Dicaprio; Dana Dean, Counsel for Monica White and Evan Edgar,
DECLINED to extend the date by which the operator of Keller Canyon Landfill must comply with the conditions of the land use permit for the facility that restrict the acceptance and disposal of direct haul of construction and demolition (C&D) material at the landfill from March 22, 2017 to August 31, 2017.
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AYE:
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District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen
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Attachments: |
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Correspondence Received
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D.6 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute an amendment to the Employment Agreement between the County and David J. Twa, County Administrator, effective January 1, 2017, to authorize an annual leave increase of 80 hours, a 5% wage increase effective January 1, 2018, and an extension of term through December 31, 2020, as recommended by Supervisors Glover and Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Contract Amendment
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D.7 CONSIDER accepting report regarding the mid-year status of the FY 2016/17 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachments A-C
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| D. 8 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
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By unanimous vote, the Board authorized the filing of an amicus curiae brief in the matter of City of Chula Vista et al. v. Sandoval.
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ADJOURN
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Auditor’s Office to issue a warrant in the amount of $20,000 to the Metropolitan Transportation Commission for Pavement Technical Assistance Program matching funds, as recommended by the Public Works Director, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 2 ADOPT Resolution No. 2017/73 terminating and abandoning an Offer of Dedication – Road Purposes for Lomas Verdes Place and a portion of Reliez Valley Road, as recommended by the Public Works Director, Lafayette area. (100% Applicant Funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/73
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Seclusion Valley Attachment to Resolution 2017/73 Exhibit A
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Signed: Resolution No. 2017/73
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C. 3 ADOPT Resolution No. 2017/81 approving and authorizing the Public Works Director, or designee, to file an application for the Active Transportation Program (ATP) Cycle 3 funding for the Fred Jackson Way First Mile/Last Mile Connection Project for $3,298,000, and committing local support and assurance to complete the project, North Richmond area. (77% ATP Cycle 3 Funds, 23% North Richmond Area of Benefit Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/81
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Signed: Resolution No. 2017/81
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C. 4 ADOPT Resolution No. 2017/74 accepting an Offer of Dedication – Road Purposes for Subdivision SD87-06844, for a project being developed by Seclusion Development Group, LLC, a California limited liability company, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/74
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Offer of Ded. Road Purposes Sub 87-06844
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Signed: Resolution No. 2017/74
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C. 5 ADOPT Resolution No. 2017/82 approving and authorizing the Public Works Director, or designee, to file an application for the Active Transportation Program (ATP) Cycle 3 funding for the Pacheco Boulevard Sidewalk Gap Closure Phase III Project for $619,000, and committing local support and assurance to complete the project, Martinez area. (48% ATP Cycle 3 Funds, 44% Martinez Area of Benefit Funds, 8% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/82
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Signed: Resolution No. 2017/82
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C. 6 AUTHORIZE the Public Works Director, or designee, to advertise for the 2017 On-Call Pipe Rehabilitation Services Contract(s) for Various Road, Flood Control, and Airport Maintenance Work, for routine maintenance repair, replacement, or reconstruction of existing road, flood control, and airport facilities, Countywide. (100% Local Road, Flood Control, and Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Special Districts & County Airports
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Alexander Henderson for a T-hangar at Buchanan Field Airport effective March 1, 2017 in the monthly amount of $394.10. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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A. Henderson - Hangar Rental Agreement
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Juliet Tango Flying Services, LLC for a T-hangar at Buchanan Field Airport effective February 23, 2017 in the monthly amount of $394.10. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Juliet Tango Flying - Hangar Rental Agreement
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C. 9 APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an encroachment permit with the East Bay Regional Park District, in connection with the San Pablo and Wildcat Creeks Levee Remediation Project, North Richmond area. (90% California Department of Water Resources Local Levee Critical Repair Program Funds and 10% Contra Costa County Flood Control and Water Conservation District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Duane Allen and Audrey Morrison-Allen for a T-hangar at Buchanan Field Airport effective March 1, 2017 in the monthly amount of $394.10. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Duane and Morrison Allen - Hangar Rental Agreement
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Claims, Collections & Litigation
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C. 11 DENY claims filed by Emma Enkhamgalan, a minor; Dagiima Sungiidorj and Enkhamgalan Khatanbaatar, and Viking Insurance a Subrogee of Brian Farley.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 12 ADOPT Resolution No. 2017/72 honoring the memory of Landrin Kelly, a devoted community leader and founder and director of the Terrance Kelly Youth Foundation, serving the youth of Richmond, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/72
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Signed Resolution No. 2017/72
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C. 13 ADOPT Resolution No. 2017/75 recognizing the 109th State Conference of the California State Society Daughters of the American Revolution, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/75
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Signed Resolution No. 2017/75
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C. 14 ADOPT Resolution No. 2017/78 recognizing March as American Red Cross Month in Contra Costa County, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/78
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Signed Resolution No. 2017/78
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C. 15 ADOPT Resolution No. 2017/90 recognizing the winners of the Contra Costa County Poetry Out Loud 2017 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/90
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Signed Resolution No. 2017/90
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C. 16 ADOPT Resolution No. 2017/92 recognizing Dan Rich for his heroic actions in saving the life of a car accident victim, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/92
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Signed Resolution No. 2017/92
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C. 17 ADOPT Resolution No. 2017/93 recognizing Clayton Wiedemann for his heroic actions in saving the life of a stranger, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/93
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Signed Resolution No. 2017/93
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Appointments & Resignations
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C. 18 APPOINT Doria Robinson to the Environmental Justice seat, Harry Thurston to the Community Group #1 seat, Howdy Goudey to the Community Group #2 seat, Kathy Cutting to the Business Group #1 seat, Nick Snyder to the Business Group #2 seat, and Scott Warfe to the Education/Research seat on the Sustainability Commission, as recommended by the Board of Supervisors' Ad Hoc Committee on Sustainability.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A: Sustainability Commission Applicants Sorted by Eligibility
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Attachment B: Summary of Sustainability Commission Applicants
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Attachment D: Letter from Reid Edwards
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Attachment C: District 1 Applicants
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Attachment C: District 2 Applicants
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Attachment C: District 3 Applicants
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Attachment C: District 4 Applicants
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Attachment C: District 5 Applicants
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C. 19 APPOINT Anthony Segovia to the District III-B seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 20 APPOINT John Sierra as the District III Representative seat and Gretchen Logue to the District III Alternate seat to the Contra Costa County Sustainability Commission, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 21 APPOINT Linda Thuman to the Appointee 1 seat, Father Ron Schmit to the Appointee 2 seat, Timothy Maggiore to the Appointee 3 seat, Dennis Lopez to the Appointee 4 seat, and Mike Nisen to the Apointee 5 seat on the Byron Municipal Advisory Council, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 22 ACCEPT the resignation of Scott Stephen, DECLARE a vacancy in Seat #1- Labor Organization on the Workforce Development Board, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 REAPPOINT Don Woodrow to the District 1 seat of the Library Commission, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 APPOINT Victoria Smith to the District II seat and Reid Edwards to the District II Alternate seat on the Contra Costa County Sustainability Commission, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 APPOINT Nick Despota to the District 1 seat on the Contra Costa County Sustainability Commission, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Nick_Despota_App
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C. 26 APPOINT Summer Selleck, Jessica Laird, Phyllis Gordon, Rosa Davila-Luevano and Tracy Ward to At Large seats on the Contra Costa Commission for Women, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Davila-Luevano application
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Gordon Application
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Laird application
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Summer application
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Ward Application
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C. 27 APPOINT Miguel Hidalgo-Barnes, John Eckstrom, Cecelia McCloy, Stephanie Batchelor, Doug Leich, Anne Struthers, Brenda Kain, John Barclay, and Joseph Villarreal to seats on to the Contra Costa Council on Homelessness, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Barclay application
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Batchelor application
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Eckstrom application
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Hidaldo-Barnes application
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Kain application
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Leich application
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McCloy application
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Struthers application
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Villarreal application
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Intergovernmental Relations
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C. 28 ADOPT a "Support" position on SB 167 (Skinner): Supplemental Security Income & CalFresh: Preenrollment, a bill that would allow a person incarcerated in a correctional institution to apply for and receive a replacement social security card and to allow the Social Security Administration to provide SSI claims under the pre-release program and require the Department of Social Services to request a waiver to allow for the pre-enrollment of otherwise eligible applicants to the CalFresh program up to one month prior to the applicant's reentry into the community from county jail or state prison, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A: SB 167 (Skinner)
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C. 29 ADOPT a "Support" position on AB 42 (Bonta): Bail Reform, as amended, and a position of "Support" on SB 10 (Hertzberg): Bail: Pretrial Release, as amended, two bills that would require the court to release a defendant being held for a misdemeanor offense on his or her own recognizance unless the court makes an additional finding on the record that there is no condition or combination of conditions that would reasonably ensure public safety and the appearance of the defendant if the defendant is released on his or her own recognizance, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A: AB 42 (Bonta)
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Attachment B: SB 10 (Hertzberg)
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Personnel Actions
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C. 30 ADOPT Position Adjustment Resolution No. 22023 to add six Veterinary Assistant (represented) positions; cancel one Animal Services Lieutenant (represented) position; and cancel one Animal Services Sergeant (represented) position in the Animal Services Department. (32% User Fees, 31% City Revenue, and 37% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22023 ASD
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Signed P300 22023
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C. 31 ADOPT Position Adjustment Resolution No. 22038 to cancel one Clerk Experienced Level position (represented) and add one Administrative Aide - Deep Class position (unrepresented) in the Health Services Department. (100% Federal Title V)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22038 HSD
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Signed P300 22038
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C. 32 Acting in the capacity of the Crockett/Carquinez Fire Protection District Board of Directors, ADOPT Resolution No. 2017/102 to adjust the hourly rate of certain job classifications to be in compliance with the State of California minimum wage effective January 1, 2017, as recommended by the Crockett-Carquirez Fire Chief.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/102
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Signed Reso 2017/102
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C. 33 ADOPT Resolution No. 2017/101 to adjust the salary ranges of certain job classifications to be in step with the State of California minimum wage effective March 1, 2017, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/101
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Signed Reso 2017/101
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C. 34 ADOPT Position Adjustment Resolution No. 22039 to add one Advice Nurse Supervisor position (represented) and cancel one Advice Nurse Manager position (represented) in the Health Services Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22039 HSD
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Signed P300 22039
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C. 35 ADOPT Position Adjustment Resolution No. 22036 to increase hours of one Mental Health Clinical Specialist (represented) position from part time (34/40) to full time in the Health Services Department. (100% Early and Periodic Screening, Diagnostic, and Treatment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 #22036 Increase Hours
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Signed P300 22036
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Leases
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C. 36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RIO Properties I, LLC, for 25,315 square feet of rentable office and warehouse space for the Department of Agriculture and University of California Cooperative Extension at 2380 Bisso Lane, Suite A, in Concord, for a term of 14 years, at an initial annual rent of $434,400 for the first year, with an annual increase thereafter, and one ten-year renewal term. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease - 2380 Bisso Lane, Ste A, Concord
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Work Letter - 2380 Bisso Lane, Ste A, Concord
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Exhibit A - 2380 Bisso Lane, Ste A, Concord
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Exhibit B - 2380 Bisso Lane, Ste A, Concord
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Exhibit C - 2380 Bisso Lane, Ste A, Concord
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Exhibit D - 2380 Bisso Lane, Ste A, Concord
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C. 37 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Merced BAR, LLC, to lease approximately 37,209 rentable square feet of office space, and to amend the existing lease into a three-year lease followed by two renewal terms at 2500 Bates Avenue, Suite B, in Concord, for $662,040 with an annual increase thereafter, to be occupied by County’s Health Services Department. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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First Amendment - 2500 Bates Ave, Ste B, Concord
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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. 38 APPROVE and AUTHORIZE the Interim Agricultural Commissioner, or designee, to execute a contract amendment with the California Department of Food and Agriculture to increase the reimbursement limit by $38,304 to a new payment limit of $754,220 to provide pest detection and trapping service for the period July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 ADOPT Resolution No. 2017/76 authorizing the Sheriff-Coroner, or designee, to apply for and accept the FY 2017 Forensic DNA Laboratory Efficiency and Capacity Enhancement Program, in an initial amount of $97,500 to support state-of the art forensic DNA testing to law enforcement agencies in the county, for the period January 1, 2018 through the end of the grant period. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/76
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Signed Reso 2017/76
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to a execute a contract amendment with the U. S. Department of Veterans Affairs Northern California Health Care System, to increase the amount payable to the County by $124,100 to a new amount payable of $248,200, and extend the term through September 28, 2017, to continue providing adult homeless services at the Philip Dorn Respite Center. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U. S. Department of Veteran Affairs Northern California Health Care System, to increase the amount payable to the County by $189,829 to a new amount payable of $372,344 and extend the term through September 30, 2017, to continue providing homeless veteran services at the West County Adult Interim Housing Program. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay the County an amount not to exceed $319,539 to provide homeless program services and the County’s Continuum of Care project planning, for the period December 1, 2016 through November 30, 2017. (25% cash match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract from the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $550,334, to support the County’s Continuum of Care project homeless outreach, housing navigation and Coordinated Entry System management, for the period August 31, 2016 through September 30, 2017. (25% County match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Garland/DBS Inc., effective April 1, 2017, to increase the payment limit by $14,000,000 to a new payment limit of $20,500,000, with no change to the original term of June 1, 2015 through May 31, 2018, to provide roofing repair services, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective February 1, 2017, with Medical Solutions, LLC (dba Nebraska Medical Solutions Staffing, LLC), to increase the payment limit by $1,400,000 to a new payment limit of $3,400,000 to provide additional hours of temporary nursing and medical staff services, with no change in the original term of July 1, 2016 through June 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with KMD Architects, subject to approval by the County Administrator and approval as to form by County Counsel, effective March 14, 2017, to increase the payment limit by $2,450,000 to a new payment limit of $2,650,000, with no change to the original term, for additional architectural, engineering and other technical services to provide bridging documents for the replacement of the existing County Administration Building, Martinez area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment, effective April 1, 2017, with Buck Consultants, to extend the term from April 1, 2017 through September 30, 2017 and increase the payment limit by $70,988 to a new payment limit of $924,488 to continue providing support and consultation for employee health and benefits issues. (100% Benefits Administration Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Eye Medical Center, Inc., in an amount not to exceed $150,000 to provide ophthalmology services for Contra Costa Health Plan members for the period April 1, 2017 through March 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ming Fang, M.D., Inc., in an amount not to exceed $650,000 to provide gastroenterology services to Contra Costa Health Plan members, for the period May 1, 2017 through April 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark N. Isaacs, M.D., Inc. (dba Vein Specialists of Northern California), in an amount not to exceed $120,000 to provide phlebology services for Contra Costa Health Plan members, for the period May 1, 2017 through April 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE clarification of Board action on January 22, 2013 that authorized appropriating $26,301 from Park Dedication Trust Fund for the completion of improvements to the Walden Green I park project located along the Iron Horse Corridor in the unincorporated area of Contra Costa Centre, by authorizing the Auditor-Controller to issue a warrant for this amount to the Contra Costa Centre Association rather than to the County Successor Agency, as recommended by the Conservation and Development Director. (100% Park Dedication Trust funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Board Authorization 1-22-2013
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald L. Leon, M.D., Inc., in an amount not to exceed $174,720 to provide outpatient psychiatric services for mentally ill adults in East County for the period April 1, 2017 through March 31, 2018. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jenan Al-Mufti, M.D., in an amount not to exceed $145,600 to provide psychiatric services for mentally ill adults in central Contra Costa County, for the period April 1, 2017 through March 31, 2018. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Auditor-Controller to pay Jackson & Coker LocumTenens, LLC, an amount not to exceed $55,327 for temporary psychiatric services provided at the Mental Health Outpatient Clinics during the period October 10 through December 31, 2016, as recommended by the Health Services Director. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with the Oakland Private Industry Council, to increase the payment limit by $192,992 to a new payment limit of $897,486 for increased training vendor contracting and pay agent services, with no change to the contract term of July 1, 2016 through June 30, 2017. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Place for Youth in an amount not to exceed $540,000 to provide transitional housing assistance for emancipated youth for the period July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Care Review Resources, Inc., in an amount not to exceed $475,000 to provide health care consulting, technical assistance and chart review services for Contra Costa Regional Medical Center and Health Centers, for the period March 1, 2017 through February 28, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David A. Schwartz, M.D., in an amount not to exceed $145,600 to provide outpatient psychiatric services for adults in Central Contra Costa County for the period May 1, 2017 through April 30, 2018. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective December 1, 2016, with AYA Healthcare, Inc., to increase the payment limit by $500,000 to a new payment limit of $1,100,000 to provide additional hours of temporary nursing services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of September 1, 2015 through June 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $12,390 to Healthcare Technology Management Services, LLC, for the provision of consulting and technical assistance to the Department’s Information Systems Unit during the period January 1 through June 30, 2016, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Gupta Etwaru, M.D., effective April 1, 2017, to increase the payment limit by $47,000 to a new payment limit of $927,000 to provide additional ophthalmology services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of June 1, 2015 through May 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract amendment with Robert Half International, Inc., to extend the term from March 31 through May 31, 2017 and increase the payment limit by $75,000 to a new payment limit of $266,000, to provide information technology professional staff on a temporary basis. (66% Federal, 34% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with TASER International in an amount not to exceed $800,000 for the purchase of tasers for the Sheriff's 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 64 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Mobility Matters in the amount of $83,645 to support the implementation of the "Rides 4 Veterans" Program, as recommended by Supervisors Candace Andersen and Karen Mitchoff. (100% Livable Communities Trust Fund: $33,458 District II, $50,187 District IV)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Livable Communities Fund Request (DII)
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Livable Communities Fund Request (DIV)
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C. 65 CONTINUE the emergency actions originally taken by the Board of Supervisors effective January 19 and February 14, 2017 regarding the hazardous conditions caused by a series of severe rainstorms in Contra Costa County, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 ACCEPT the Fiscal Year 2016/17 Community Facilities District Administration Report on County of Contra Costa Community Facilities District No. 2001-1, as recommended by the Auditor-Controller.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Norris Canyon CFD Amin Report 2016
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C. 67 ADOPT Resolution No. 2017/77 authorizing the issuance of Multifamily Housing Revenue Bonds in an amount not to exceed $20,000,000 to finance the costs of acquisition and rehabilitation of 114 residential rental units for the Carena Scattered Site Renovation project that is located in Concord and Bay Point, as recommended by the Conservation and Development Director. (100% Special Revenue funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/77
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Signed Resolution No. 2017/77
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Carena Transcript
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Carena TEFRA Proof of Publication
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C. 68 ACCEPT the Treasurer's Quarterly Investment Report as of December 31, 2016, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Qtrly Rpt 12.31.16
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C. 69 DECLARE the real property located at 3939 Bissell Avenue in Richmond to be surplus and APPROVE the conveyance of that real property to RYSE, Inc. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Sale of 3939 Bissell Ave, Real Prop. Agreement
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Sale of 3939 Bissell Ave, Grant Deed
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Signed: Grant Deed
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