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9:00 A.M. Convene, Call to order and opening ceremonies.
Inspirational Thought- "Real education should consist of drawing the goodness and the best out of our own students. What better books can there be than the book of humanity?" ~ Cesar Chavez
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Present:
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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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Absent:
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John Gioia, District I 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.99 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 proclaiming April 2-8, 2017 as National Crime Victims Rights Week in promotion of victims rights and to recognize crime victims and those who advocate on their behalf. (Mark Peterson, District Attorney) |
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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DISCUSSION ITEMS
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D.1 WORKSHOP on Community Choice Energy, including presentation of the Final Technical Study for Community Choice Energy prepared by the firm MRW & Associates and program presentations by MCE and East Bay Community Energy, as recommended by the Conservation and Development Director. (Jason Crapo, Conservation and Development Department; Mark Fulmer, Principal with MRW & Associates)
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Presenters: Dan Kalb, City of Oakland Councilmember and Board of Directors of EBCE , and Albert Lopez, Planning Director for Alameda County for EBCE; Dawn Weiz, for MCE.
Speakers: Don Tatzin, City of Lafayette; Bruce Jensen, Alameda County planning department; Byron Pakter, Optony Inc.; Kevin Wilk, MCE; Alexandra McGee, MCE; Lisa Chang, resident of Alamo; Jenna Famular, MCE; Barbara Stebbins, EBCE; Anne Olivia, California Nurses Association; Lynda Deschabeault, Contra Costa Climate Leaders; Catherine de Neergaard, Quaker Earthcare Witness; Michael P. Cass, City of Concord principal planner; Charles Davidsen, resident of Hercules; Harry Thurston, resident of Antioch; Mathew Renner, resident of E. Richmond Heights; Carol Weed, Contra Costa Clean Energy Alliance.
RECEIVED presentation on the Final Technical Study for Community Choice Energy prepared by the firm MRW & Associates; RECEIVED presentations from MCE and East Bay Community Energy (EBCE) concerning their Community Choice Energy programs; AUTHORIZED the County Administrator to request a deadline extension from MCE applicable to all Contra Costa jurisdictions;and SET May 2, 2017, to CONTINUE discussion of this item and provide direction to staff.
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Attachments: |
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Attachment A - Final Technical Study
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Attachment B - Budget Estimate for CCE Program Start Up
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Attachment C - MCE Comments 1
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Attachment D - MCE Comments 2
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Attachment E - IBEW Comments
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Attachment F - Jim Moita Comments
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Attachment G - Carol Weed et al Comments
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Attachment H - Sierra Club Comments
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Attachment I - El Sobrante Comments
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Attachment J - Scott Rafferty Comments
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Attachment K - CCE Survey Final Results
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Attachment L - Survey Comments
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Attachment M - Comment Summary Table
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Attachment N - MCE Inclustion Letter
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Attachment O - EBCE Inclusion Letter
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Attachment P - County Staff PowerPoint Presentation
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Attachment Q - EBCE PowerPoint Presentation
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Attachment R - MCE Powerpoint Presentation
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Correspondence Received
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| D. 2 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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| D. 3 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at public comment.
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| D. 4 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, 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))
- Pleasant Hill Recreation and Park District v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. N16-0477
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): two potential cases
D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 1700 and 1750 Oak Park Boulevard, Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County and Pleasant Hill Recreation & Park District
Under negotiation: Price and payment terms
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There were no reports from Closed Session.
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| 11:00 a.m.
24th Annual Cesar E. Chavez Commemorative Celebration
The Board intends to start the celebration at the scheduled time. Agenda items that are not heard before 11:00 a.m. may be continued to later in the day at the discretion of the Board Chair.
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D.5 PROGRAM
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Attachments: |
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Cesar Chavez Program 2017
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ADJOURN
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Adjourned today's meeting at 1:35 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 AWARD and AUTHORIZE the Public Works Director, or designee, to execute On-Call Concrete Services Contracts with Kerex Engineering, Inc., and Sposeto Engineering, Inc., in the amount of $150,000 each, for various road and flood control maintenance work projects, Countywide. (100% Local Road and Flood Control Funds)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Engineering Services
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C. 2 ADOPT Resolution No. 2017/100 approving the third extension of the subdivision agreement for subdivision SD04-08918, for a project being developed by Thomas/DeNova, LLC, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/100
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Signed: Resolution No. 2017/100
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Subdivision Agreement Extension
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C. 3 ACCEPT the 2016 Annual Report for the Iron Horse Corridor Committee, as recommended by the Public Works Director, Concord, Pleasant Hill, Walnut Creek, Alamo, Danville, and San Ramon (Dougherty Valley) areas. (No fiscal impact)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Iron Horse Corridor Advisory Committee.2016
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C. 4 ADOPT Resolution No. 2017/104 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD14-09367, for a project being developed by Michael McGhee, as recommended by the Public Works Director, Rodeo area. (No fiscal impact)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/104
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Stormwater Management Facilities Operation&Maintenance Agreement
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Signed: Resolution No. 2017/104
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Special Districts & County Airports
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C. 5 ADOPT Resolution No. 2017/107 of Initiation ordering the preparation of an Engineer’s Report and related proceedings for levy and collection of assessments for Countywide Landscaping District AD 1979-3 (LL-2) Fiscal Year 2017/2018, as recommended by the Public Works Director, Countywide. (100% Countywide Landscaping District AD 1979-3 (LL-2) Funds)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/107
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Signed: Resolution No. 2017/107
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C. 6 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a long-term lease with Conco Aviation Center, LLC, guaranteed for 20 years by Gonsalves & Santucci, Inc., for the lease of the County-owned hangar located at 700 Sally Ride Drive, Concord, for an initial payment of $250,000, and monthly rent of between $12,000 and $20,949. (100% Airport Enterprise Fund)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Guaranty of Lease
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Lease Agreement
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Claims, Collections & Litigation
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C. 7 RECEIVE report concerning the final settlement of James Lee vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $75,000, as recommended by the Risk Manager. (100% Workers' Compensation Internal Service Fund)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 8 DENY claims filed by David Gaines, Robin Gaines, Victor Gutierrez, Kelly Moriarty, Reed Robertson, Adam Vancil, et al., Nicholas Ventimiglio, and Darnell Washington. DENY amended claims filed by Viking Insurance a subrogee of Brian Farley and Reed Robertson. DENY late claims filed by Tadeusz Wyrzykowski (2), and Ron Kooyman.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Honors & Proclamations
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C. 9 ADOPT Resolution No. 2017/99 proclaiming April 2-8, 2017 as National Crime Victims Rights Week in promotion of victims rights and to recognize crime victims and those who advocate on their behalf, as recommended by the District Attorney.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/99
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Signed Resolution No. 2017_99
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C. 10 ADOPT Resolution No. 2017/64 recognizing the 2017 Youth Hall of Fame honorees of the 24rd Annual Cesar E. Chavez Commemorative Celebration, as recommended by the Cesar Chavez Committee.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/64
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Signed Resolution No. 2017_64
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C. 11 ADOPT Resolution No. 2017/105 recognizing the City of San Ramon, the San Ramon Library Foundation and the Contra Costa County Library upon the reopening of the newly renovated San Ramon Library, as recommended by Supervisor Andersen.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/105
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Signed Resolution No. 2017_105
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C. 12 ADOPT Resolution No. 2017/114 recognizing the East Contra Costa County Fire Protection District Chief Hugh Henderson upon his retirement for his 38 years of public service to Contra Costa County, as recommended by Supervisor Diane Burgis.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/114
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Signed Resolution No. 2017_114
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Ordinances
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C. 13 INTRODUCE Ordinance No. 2017-04 amending the County Ordinance Code to exclude from the merit system the new classification of Sheriff's Chief of Management Services-Exempt, WAIVE READING, and FIX April 25, 2017 for adoption. (No Fiscal Impact) (Continued from March 21, 2017)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Ordinance No. 2017-04
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Appointments & Resignations
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C. 14 APPOINT Kevin Van Buskirk to the District IV seat on the Contra Costa County Planning Commission, as recommended by Supervisor Mitchoff.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 15 APPOINT Andrew Chahrour to the Appointee Seat III on the El Sobrante Municipal Advisory Council, as recommended by Supervisor Gioia.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Andrew_Chahrour_App
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C. 16 ACCEPT the resignation of Robert Saydah, DECLARE a vacancy in the Appointee 3 seat on the County Service Area P-5 Citizens Advisory Committee,and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 17 ACCEPT the resignation of Wade Harper, DECLARE a vacancy in City #1 Alternate seat on the Hazardous Materials Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 18 APPOINT Charles Davidson to the District V Representative seat and Mark Thomson to the District V Alternate seat on the Contra Costa County Sustainability Commission, as recommended by Supervisor Glover.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Appropriation Adjustments
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C. 19 Health Services (0451) / Fleet ISF (0064): APPROVE Appropriation and Revenue Adjustment No. 5055 authorizing the transfer of appropriations in the amount of $27,309 from Behavioral Health Services Division – Conservator/Public Guardian to General Services – ISF Fleet Services for the purchase of a vehicle for client transportation and support in the Conservator/Public Guardian Office. (100% General Fund)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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TC 24/27 No. 5055 HSD
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Signed: Appropriations and Adjustment No. 5055
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C. 20 Health Services (0460) / Fleet ISF (0064): APPROVE Appropriation and Revenue Adjustment No. 5061 authorizing the transfer of appropriations in the amount of $26,000 from Public Health Senior Nutrition Program to General Services – ISF Fleet Services for the purchase of a replacement vehicle for the Senior Nutrition Program. (100% Local)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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TC24/27 No. 5061 HSD
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Signed: Appropriation and Adjustment No. 5061
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Intergovernmental Relations
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C. 21 AUTHORIZE staff to send a letter to the State Superintendent of Public Instruction regarding the reform of school siting practices, as recommended by the Legislation Committee.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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CCC Title-5 MarkUp
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CCC to CA_CDE re-Title5(Schools)draft
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C. 22 ADOPT a position of "Support" on the following five bills: AB 210 (Santiago): Homeless Multidisciplinary Personnel Team, a bill that authorizes counties to establish a multidisciplinary team to facilitate the expedited identification, assessment, and linkage of homeless individuals to housing and supportive services and to allow provider agencies to share information for the purpose of coordinating services; AB 211 (Bigelow): State Responsibility Area Fire Prevention Fees, a bill that reinstates annual reporting requirements regarding the expenditure of state responsibility area (SRA) fire fees; AB 236 (Maienschein): CalWORKs: Housing Assistance, a bill that adopts changes to CalWORKs housing assistance for temporary shelter to remove the requirement that the assistance only be available for a consecutive period of time, increase the daily assistance amount, and make the assistance available to certain families receiving reunification services through the child welfare services system; AB 435 (Thurmond): Child Care Subsidy Plans: County of Contra Costa, a bill that authorizes the County of Contra Costa to develop and submit an individualized county child care subsidy plan; and SB 222 (Hernandez): Inmates: Health Care Enrollment, a bill that requires the suspension of Medi-Cal benefits to end on the date a person is no longer an inmate of a public institution or is no longer otherwise eligible for benefits under the Medi-Cal program, as recommended by the Legislation Committee.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Attachment A: AB 210 Bill Text
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Attachment B: AB 211 Bill Text
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Attachment C: AB 236 Bill Text
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Attachment D: AB 435 Bill Text
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Attachment E: SB 222 Bill Text
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Personnel Actions
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C. 23 ADOPT Position Adjustment Resolution No. 21841 to establish the following classifications and allocate them to the Salary Schedule: Airport Safety Officer I (represented), and reclassify one Airport Operations Technician (represented) position to Airport Safety Officer I; Airport Safety Officer II (represented), and reclassify one Airport Operations Specialist (represented) position to Airport Safety Officer II; Airport Safety Officer III (represented), and reclassify five Airport Operations Specialist (represented) positions and the incumbents to Airport Safety Officer III; Airport Safety Officer IV (represented), and reclassify three Lead Airport Operations Specialist (represented) positions and the incumbents to Airport Safety Officer IV, all in the Public Works Department. (100% Airport Enterprise Fund)
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RELISTED to a future date uncertain.
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Attachments: |
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P300 No. 21841
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P300 No.21841-ATTACHMENT
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C. 24 ADOPT Position Adjustment Resolution No. 22043 to increase hours of one part time (24/40) Patient Financial Services Specialist position (represented) to full time in the Health Services Department. (85% TB grant; 15% General Fund)
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AYE:
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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. 22043 HSD
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Signed P300 No. 22043
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C. 25 ADOPT Position Adjustment Resolution No. 22044 to cancel one Clerk - Experienced Level position (represented) and add one Account Clerk – Experienced Level position (represented) in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P300 No. 22044 HSD
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Signed P300 No. 22044
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C. 26 ADOPT Position Adjustment Resolution No. 22045 to add one Health Services Information Technology Manager position (represented) and cancel one Information Systems Manager I position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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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. 22045 HSD
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Signed P300 No. 22045
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C. 27 ADOPT Position Adjustment Resolution No. 22048 to add one Mental Health Community Support Worker II position (represented) in the Health Services Department. (100% Mental Health Services Act)
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AYE:
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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. 22048 HSD
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Signed P300 N. 22049
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C. 28 ADOPT Position Adjustment Resolution No. 22049 to cancel one Development Center Director position (represented) and add one Health Services Administrator – Level C position (represented) in the Health Services Department. (100% Whole Person Care program revenues)
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AYE:
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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. 22049 HSD
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Signed P300 No. 22049
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Leases
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C. 29 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RIO Properties I, LLC, for 14,041 square feet of rentable office space for the Health Services Department – Information Technology Division, at 2380 Bisso Lane, Suite B in Concord, at an initial annual rent of $264,528, for the first year with an annual increase thereafter, for a term of 12 years with one ten-year renewal term under the terms and conditions set forth in the lease. (100% General Fund)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Placeholder Draft Lease 2380 Bisso Ln, Concord
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Placeholder Draft Work Letter 2380 Bisso Ln, 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. 30 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 for Rodeo Library services, pursuant to the local refinery Good Neighbor Agreement, for the period July 1 through December 31, 2017. (No Library Fund match)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 31 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept funding in an amount up to $10,000 from the California State Arts Council for the Veterans Initiative in the Arts program for the period July 1, 2017 through June 30, 2018. (50% in-kind, 50% cash match)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 32 APPROVE and AUTHORIZE the County Veterans Service Officer, or designee, to apply for and execute a contract to accept grant funding from the California Department of Veterans Affairs in an amount not to exceed $45,000, to provide mental health outreach and support services through the Veterans Voices television production for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a subcontract agreement, including modified indemnification language, with the Association of Bay Area Governments to accept grant funding in an amount not to exceed $152,093 from the California Public Utilities Commission (CPUC) to support marketing, education, and outreach for energy efficiency programs, for the period January 1 through December 31, 2017. (100% CPUC Grant Funds, No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, effective December 31, 2016, to extend the term through December 31, 2020 with no change in the original payment limit of $1,594,000, to allow the County to continue providing local health initiative program services. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept, a grant from John Muir Health, to pay the County an amount not to exceed $50,000 for respite care services for homeless adults at the Philip Dorn Respite Center, for the period January 1 through December 31, 2017. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with West Contra Costa Unified School District, to pay County an amount not to exceed $539,005 to provide school-based mobile clinic services, for the period December 19, 2016 through August 31, 2020. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, a contract with the California Department of Public Health, to pay the County an amount not to exceed $551,117 for the County Public Health HIV/AIDS Surveillance Project, for the period July 1, 2016 through June 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept a grant in an amount not to exceed $1,000 from the California Arts Council for Arts Commission to provide professional development activities for the period June 1, 2017 through January 1, 2018. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective January 1, 2017, with the California Department of Education, to increase the payment limit by $500,000 to a new payment limit of $3,134,386 for general childcare and development program services, with no change to the original term of July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective January 1, 2017, with the California Department of Education, to decrease the payment limit by $500,000 to a new payment limit of $9,091,851 to provide State preschool services, with no change to the original term of July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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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 Employment and Human Services Director, or designee, to execute a contract with the Catholic Council for the Spanish Speaking of the Diocese of Stockton, to pay the County an amount not to exceed $28,000 to provide food services to the childcare program at El Concilio Preschool, for the period May 1, 2017 through April 30, 2018. (No County match)
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AYE:
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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 Sheriff-Coroner, or designee, to execute contracts with various agencies, including modified indemnification language, for use of the Sheriff's Range Facility for the period July 1, 2017 through June 30, 2020. (100% User Fee revenue)
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AYE:
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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. 43 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order amendment with Royal Wholesale Electric Co., to increase the payment limit by $100,000 to a new payment limit of $190,000 for will-call electrical parts and supplies for the period May 1, 2016 through April 30, 2019, Countywide. (100% General Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Child's Best Interest, to extend the term from August 31 through November 30, 2017 and increase the payment limit by $43,125 to a new payment limit of $199,375, for increased ombudsman services. (10% County, 45% State, 45% Federal)
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AYE:
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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 Employment and Human Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with STAND! For Families Free of Violence, to increase the payment limit by $15,000 to a new payment limit of $218,470 for additional shelter-based services to domestic violence victims and their families for the period July 1, 2016 through June 30, 2017. (38% General Fund; 62% local revenues)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective May 1, 2017, with George Lee, M.D., to increase the payment limit by $250,000 to a new payment limit of $1,735,000 for additional hours of anesthesiology services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of August 1, 2015 through July 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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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 Employment and Human Services Director, or designee, to execute a contract with University of California San Francisco in an amount not to exceed $306,218 to provide local evaluation services of the Domestic Violence Homicide Prevention Demonstration Initiative / Lethality Assessment Program for the period March 1, 2017 through February 28, 2018. (100% Federal)
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AYE:
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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 Public Works Director, or designee, to execute a contract amendment with Carey & Co., effective March 28, 2017, to extend the term through December 1, 2017 and increase the payment limit by $49,000 to a new payment limit of $879,000, for additional construction administration services for the Exterior Renovations at 625 Court Street, Martinez Project. (100% General Fund)
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AYE:
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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 Iraj Babaee (dba Advanced Hearing Systems) in an amount not to exceed $150,000 to provide audiology/hearing aid 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 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 Employment and Human Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with Seneca Family of Agencies, to increase the payment limit by $461,372 to a new payment limit of $1,261,919 for additional services to increase placement stability of children, for the period August 1, 2016 through July 31, 2017. (39% County, 49% State, 12% Federal)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dialysis Access Center, Inc., in an amount not to exceed $400,000 to provide dialysis 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 II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Touchstone Counseling in an amount not to exceed $300,000 to provide outpatient psychotherapy services to 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 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 containing modified indemnification language with Apheresis Care Group, Inc., in an amount not to exceed $400,000 to provide therapeutic apheresis (collection of specific blood components) services at Contra Costa Regional Medical Center and Health Centers, for the period April 1, 2017 through June 30, 2020. (100% Hospital Enterprise I Fund)
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AYE:
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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 Health Services Director, or designee, to execute a contract containing modified indemnification language with Jackson & Coker Locum Tenens, LLC, in an amount not to exceed $200,000, to provide temporary help physicians at Contra Costa Regional Medical Center and Health Centers and the County’s Martinez Detention Facility for the period January 1 through December 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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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 Conservation and Development Director, or designee, to execute a contract amendment with Montague DeRose & Associates, LLC, to extend the term from June 30, 2016 through June 30, 2018 with no change to the payment limit of $85,000, for continuing independent registered municipal financial advisor services. (Bond Transaction Proceeds and Redevelopment Property Tax Trust Funds)
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AYE:
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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 Health Services Director, or designee, to execute an amendment with Infectious Disease Doctors Medical Group, Inc., effective March 1, 2017, to increase the payment limit by $10,000 to a new payment limit of $260,000 to provide additional hours of infectious disease consulting services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of May 1, 2016 through April 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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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 amendment, effective April 1, 2017, with Nicole C. Hickey, M.D., to increase the payment limit by $46,000 to a new payment limit of $421,000 to provide additional hours of pulmonary services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of May 15, 2016 through May 14, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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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 God’s Grace Caring Home, Inc., in an amount not to exceed $352,000 to provide residential board and care services for Contra Costa Regional Medical Center patients in the Patch Program, for the period April 1, 2017 through March 31, 2018. (100% County)
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AYE:
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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 County Probation Officer, or designee, to execute a contract amendment with Justice Benefits Incorporated, Ltd. to extend the term from May 31, 2017 to May 31, 2018, with no change to the original payment limit of $300,000, for continued training and Title IV-E claiming assistance. (100% Commission Fees)
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AYE:
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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 Health Services Director, or designee, to execute a contract with Infectious Disease Doctors Medical Group, APC, in an amount not to exceed $260,000 to provide infectious disease consulting and training at Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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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, effective April 1, 2017, with Regents of the University of California, on behalf of its University of California, San Francisco School of Medicine, to increase the payment limit by $105,000 to a new payment limit of $210,000 to expand the residency training program in family medicine at Contra Costa Regional Medical and Health Centers, with no change in the original term of May 1, 2013 through June 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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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 Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with OmniPro Systems, Inc. of San Francisco in an amount not to exceed $653,530 to procure 500 personal computers over the period March 15 through June 30, 2017. (10% County; 48% State; 42% Federal)
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AYE:
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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 Employment and Human Services Director, a purchase order with OmniPro Systems, Inc. of San Francisco in an amount not to exceed $179,170 to procure 700 computer drives and power supplies for upgrading desktop personal computers over the period March 15 through June 30, 2017. (10% County; 48% State; 42% Federal)
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AYE:
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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. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with Aspiranet, to increase the payment limit by $73,870 to a new payment limit of $250,000 with no change in the original term of July 1, 2016 through June 30, 2017, to provide additional therapeutic behavioral services; and to increase the automatic extension payment limit by $36,935 to a new payment limit of $125,000, with no change in the term of the automatic extension through December 31, 2017. (50% Mental Health Realignment; 50% Federal funds)
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AYE:
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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. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with Anka Behavioral Health, Inc., to increase the payment limit by $961,107 to a new payment limit of $4,214,592, with no change in the original term of July 1, 2016 through June 30, 2017, to provide additional mental health services; and to increase the automatic extension payment limit by $480,554 to a new payment limit of $2,107,296, through December 31, 2017. (35% Federal Financial Participation; 65% Mental Health Realignment)
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AYE:
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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 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective April 1, 2017, with Community Options for Families and Youth, Inc., to increase the payment limit by $200,000 to a new payment limit of $2,353,912 with no change in the original term of July 1, 2016 through June 30, 2017, to provide additional therapeutic behavioral services; and to increase the automatic extension payment limit by $100,000 to a new payment limit of $1,176,956, through December 31, 2017. (43% Federal EPSDT; 29% County Realignment; 28% Mental Health Services Act)
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AYE:
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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. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective April 1, 2017, with Performance Logic, Inc., to increase the payment limit by $93,500 to a new payment limit of $183,370 with no change in the original term of September 1, 2015 through August 31, 2018, to provide additional software consulting and maintenance services to the Health Services Information Systems Unit. (100% Hospital Enterprise Fund I)
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AYE:
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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. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective April 1, 2017, with API Healthcare Corporation, to increase the payment limit by $203,508 to a new payment limit of $691,008 with no change in the original term of June 30, 2016 through June 29, 2019, to provide additional software consulting and maintenance services for the Department’s Patient Classification and Staffing and Scheduling Systems. (100% Hospital Enterprise Fund I)
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AYE:
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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. 69 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay the San Ramon Valley Fire Protection District $33,000 for Emergency Medical Services (EMS) Fire First Responder medical equipment, medical supplies and EMS training to the San Ramon Valley Fire Protection District for Fiscal Year 2016-17. (100% Measure H Funds, CSA EM-1, Zone A)
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AYE:
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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. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Global Healthcare Exchange in an amount not to exceed $70,000 for a contract management system to assist with purchase order payments and pricing at Contra Costa Regional Medical Center, for the period March 28, 2017 through March 27, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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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. 71 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Direct Systems Support, to increase the payment limit by $169,000 to a new payment limit of $355,000 to provide support services for IBM and Lenovo servers for the period March 21, 2016 through December 28, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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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. 72 AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Department, 500 Safeway gift cards in the amount of $15 each for a total payment limit of $7,500 to use as incentives for consumer participation as allowed under Proposition 63, the Mental Health Services Act. (100% Mental Health Services Act)
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AYE:
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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. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with Isaac Burns, MFT, to increase the payment limit by $78,000 to a new payment limit of $108,000 with no change in the original term of July 1, 2016 through June 30, 2018, to provide additional specialty mental health services. (50% Federal, 50% State)
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AYE:
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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. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with Paul Kramer, MFT, to increase the payment limit by $185,000 to a new payment limit of $225,000 with no change in the original term of July 1, 2016 through June 30, 2018, to provide additional specialty mental health services. (50% Federal, 50% State)
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AYE:
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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. 75 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with West Interactive, to increase the payment limit by $70,000 to a new payment limit of $150,000 with no change in the original term of July 1, 2016 through June 30, 2017, for TeleVox client appointment reminder software. (100% Hospital Enterprise Fund I)
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AYE:
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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. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Staff Care, Inc., in an amount not to exceed $5,469,000, to provide temporary locum tenens physician services for Contra Costa Regional Medical Center and Health Centers, for the period from January 1, 2017 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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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. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Vista Staffing Solutions, Inc. in an amount not to exceed $1,575,000, to provide temporary locum tenens physicians at Contra Costa Regional Medical Center and Health Centers for the period December 1, 2016 through November 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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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. 78 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with the Contra Costa County Bar Association to increase the payment limit by $1,300,000 to a new payment limit of $4,950,000 with no change to the term of July 1, 2016 through June 30, 2017, for the continued provision of criminal conflict defense services. (100% General Fund) (Continued from March 21, 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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Other:
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District I Supervisor John Gioia (ABSENT), District II Supervisor Candace Andersen (RECUSE)
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C. 79 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with John Murdock and Associates, LLC, in an amount not to exceed $231,000 to provide specialized forensic services for the period May 1, 2017 through April 30, 2019. (100% Agency User fees)
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AYE:
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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. 80 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Superior Mechanical Services, Inc., to increase the payment limit by $50,000 to a new payment limit of $140,000 with no change to the term of August 1, 2015 through July 31, 2017, to provide home weatherization equipment and services to low income residents throughout Contra Costa County. (100% State and Federal Weatherization Program funds)
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AYE:
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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. 81 Acting as the Governing Board of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with American Medical Response West, effective April 1, 2017, to update Ambulance Unit Hour Rates for emergency ambulance services, pursuant to provisions in the service plan, with no change to original term or payment limit. (Cost Neutral)
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AYE:
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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. 82 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an amendment to the ground lease and an amendment to the revocable grant agreement and related documents between the County and SHELTER, Inc. of Contra Costa County to allow a change in the use of the Lyle Morris Center in Antioch from transition to permanent affordable housing. (100% Federal funds)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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First Amendment to Grant Agreement
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First Amendment to Ground Lease
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County Regulatory Agreement
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HOME Amended and Restated Regulatory Agreement
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C. 83 ACCEPT the Contra Costa County 2016 General Plan Annual Progress Report and DIRECT staff to forward the report to the Governor's Office of Planning and Research and the California Department of Housing and Community Development, as recommended by the Conservation and Development Director.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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2016 GP Annual Progress Report
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C. 84 ACCEPT the 2016 Annual Housing Element Progress Report, as recommended by the Conservation and Development Director.
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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2016 Annual Housing Element Progress Report
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C. 85 ADOPT Resolution No. 2017/26 rescinding existing Land Conservation Contract AP20-70, approving and authorizing the Chair of the Board of Supervisors to execute new Land Conservation Contract AP16-0005 for the Property identified as Assessor's Parcel No. 006-190-009 in the Tassajara Valley area, and authorizing related actions under the California Environmental Quality Act, as recommended by the Conservation and Development Director. (Donald and Wendy Cooper, Owner) (100% Applicant Fees)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/26
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Signed Resolution No. 2017/26
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Exhibit A- Legal Description
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Exhibit B - WIlliamson Act Contract AP 16-0005
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Signed Contract
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C. 86 ADOPT Resolution No. 2017/25 rescinding existing Land Conservation Contract AP20-70, approving and authorizing the Chair of the Board of Supervisors to execute new Land Conservation Contract AP16-0004, for the Property identified as Assessor's Parcel No. 006-190-010 in the Tassajara Valley area, and authorizing related actions under the California Environmental Quality Act, as recommended by the Conservation and Development Director. (Jeff and Angie Pedersen, Owners) (100% Applicant Fees)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/25
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Signed Resolution No. 2017/25
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Exhibit A- Legal Description
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Exhibit B - Williamson Act Contract AP16-0004
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Signed Contract
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C. 87 ACCEPT the Fiscal Year 2016-2017 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 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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CFD Report
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C. 88 APPROVE and AUTHORIZE the Substantial Amendment to the County's FY 2016/17 Community Development Block Grant Program Action Plan by changing the scope of work for the improvements to the Ambrose Recreation & Park District Community Center located at 3105 Willow Pass Road, Bay Point area, as recommended by the Conservation and Development Director. (100% Federal funds)
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AYE:
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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. 89 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to Issue Request for Proposals in an amount not to exceed $175,000 for ombudsman services for the period December 1, 2017 through December 31, 2018. (10% County, 48% State, 42% Federal)
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AYE:
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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. 90 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay In-Home Supportive Services Public Authority Advisory Committee members $24 per meeting, not to exceed 3 meetings per month for a total cost of $5,976 in stipends to defray meeting attendance costs for the period July 1, 2017 through June 30, 2018, as recommended by the Employment and Human Services Director. (50% Federal, 50% State)
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AYE:
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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. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Medical Training, to provide its phlebotomy students supervised field instruction at Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through April 30, 2020. (Non-financial agreement)
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AYE:
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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. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Jose State University to provide supervised field instruction to its dietitian, occupational therapy and speech pathology students at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2019. (Non-financial agreement)
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AYE:
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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. 93 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide (No fiscal impact)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Surplus Vehicles & Equipment
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C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Planned Parenthood Shasta Diablo, Inc. dba Planned Parenthood Northern California, to provide training at their site for County’s Family Medicine Residency Program, for the period July 1, 2016 through July 1, 2021. (Non-financial agreement)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 95 REFER to the Finance Committee the an evaluation of policy options for reviewing Master Compensation Agreements submitted for approval by Successor Agencies of former Redevelopment Agencies throughout the County, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 96 APPROVE Resolution No. 2017/115 designating Public Works Department positions authorized to sign applications and file with the California Emergency Management Agency for obtaining federal financial assistance, Countywide. (100% California Emergency Management Agency Funds)
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AYE:
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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:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/115
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Cal EMA Form 130
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Signed: Resolution No. 2017/115
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C. 97 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on March 7, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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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:
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District I Supervisor John Gioia (ABSENT)
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C. 98 CONTINUE the emergency actions originally taken by the Board of Supervisors on January 26 and February 14, 2017, and most recently continued by the Board on March 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 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:
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District I Supervisor John Gioia (ABSENT)
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C. 99 APPROVE and AUTHORIZE the County Administrator, or designee, to execute the Maintenance of Effort Certification Form for Fiscal Year 2016/17 as required by Chapter 886, Statutes of 1994 to receive Proposition 172 (public safety sales tax increment) funds, and to submit the Certificate to the County Auditor-Controller, as recommended by the County Administrator. (100% State Proposition 172 Funds)
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AYE:
|
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:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Attachment A: FY 2016/17 Prop. 172 Maintenance of Effort Certification Form
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Attachment B: FY 2016/17 Prop. 172 Maintenance of Effort Calculation Worksheet (Form A)
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| |
Attachment C: FY 2016/17 Prop. 172 Maintenance of Effort Base Year Calculation (Form C)
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