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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case]
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
Claim of S.B.
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Ken Carlson, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Thomas Geiger, Chief Assistant County Counsel
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Speaker: No Name Given.
By unanimous vote of the Board, with all members present, to join in amicus curiae brief in the matter of Texas v. United States in the Southern Distict Case No. 1:18-CV00068 and authorized signing on to subsequent amicus briefs. This case is in regard to Defense of Childhood Arrivals (DACA).
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1. S.B. Claim
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Attachments: |
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S.B. Claim
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D. PUBLIC EMPLOYMENT (Gov. Code, § 54957) – beginning at 11 a.m.
Title: County Counsel
Inspirational Thought: “There shall never be another season of silence until women have the same rights men have on this green earth.” Susan B. Anthony, American Women’s Rights Activist |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.60 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor. 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 March 2023 as National Red Cross Month. (Supervisor Gioia) |
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PRESENTATION proclaiming March 2023 as Women’s History Month and recognizing March 8, 2023, as International Women's Day. (Supervisors Burgis and Andersen) |
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PRESENTATION proclaiming March 2023 as Prescription Drug Awareness Month. (Supervisor Burgis) |
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DISCUSSION ITEMS
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D. 1 HEARING on the itemized costs of abatement for property located in unincorporated Contra Costa County at 0 Stone Rd., Bethel Island, California (Thanh Nguyen, Owner). (Jason Crapo, Conservation and Development Department).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Itemized Abatement Costs
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Before and After
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D. 2 HEARING on the itemized costs of abatement for property located at 4150 Appian Way, El Sobrante, California (Joseph & Sofia New, Owner). (Jason Crapo, Conservation and Development Department).
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Speaker: No name given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Before and After Photos
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Itemized Costs
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| D. 3 CONSIDER Consent Items previously removed. |
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There were no items removed from the consent calendar. |
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| D. 4 PUBLIC COMMENT (2 Minutes/Speaker) |
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No name given expressed concern about whether the owners of the abated properties that appeared on today's agenda were sufficiently noticed of the hearing and wondered if the County were manufacturing problems in order to take possession of land;
Caller 6770 expressed his concerns about the cognitive abilities of President of the United States Joe Biden and expressed doubt that the Board members were competent to manage millions of dollars in expenditures if they did not concur with his view that the President is feeble and in decline;
Sally Reader-Mathews, Contra Costa Health Services, spoke in appreciation of today's presentations and noted how they coincided with many project already in progress in the County.
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| D. 5 CONSIDER reports of Board members. |
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Chair Gioia and Supervisor Carlson attended the ribbon cutting ceremony opening Fire Station 74 in Pinole on Saturday, March 4;
Supervisor Burgis reminds us that severe weather is expected and advises residents to take preparedness measures;
Supervisor Andersen inquired about when the Measure X Oversight committee will be returning to the Board. Supervisor Gioia noted the Finance Committe has been working on two issues, and expects the Committee to return in April 2023. |
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ADJOURN
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Adjourned the meeting into Closed Session at 10:50 a.m. Adjourned from Closed Session with no announcements at 3:17 p.m. |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2023/59 approving and authorizing the Public Works Director, or designee, to fully close a portion of Oak View Avenue between Colusa Avenue and Santa Fe Avenue, on March 18, 2023 from 6:00 a.m. through 11:00 a.m., for the purpose of the Colusa Circle 5K Run, Kensington area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2023/59
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Signed: Resolution No. 2023/59
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C. 2 ADOPT Resolution No. 2023/60 approving and authorizing the Public Works Director, or designee, to partially close the east bound lane only of Parker Avenue between 1st Street and 7th Street, on March 11, 2023 from 8:00 a.m. through 10:00 a.m., for the purpose of the Rodeo Baseball Association Opening Day Parade, Rodeo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2023/60
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Signed: Resolution No. 2023/60
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Engineering Services
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C. 3 ADOPT Resolution No. 2023/58 approving the Parcel Map and Subdivision Agreement for minor subdivision MS22-00006, for a project being developed by David Brothers Construction, Inc., as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Signed: Resolution No. 2023/58
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Resolution No. 2023/58
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Tax Letter
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Parcel Map
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Subdivision Agreement
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Special Districts & County Airports
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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to allocate up to $61,000 from County Service Area R-7 funds for the Alamo “2023 Summer Concert Series” and Alamo “2023 Movie Under the Stars” events at Livorna Park, Alamo area. (100% County Service Area R-7 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Alamo MAC Meeting Record of Actions for November 1, 2022, 2022-2023 CSA R-7 "Event budget with detail of event expenditures.
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C. 5 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a contract amendment with GEI Consultants, Inc., to extend the term through March 18, 2024, for on-call facility design and conditions assessment, with no change to the payment limit, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 6 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Peter Moody, for a north-facing hangar at Buchanan Field Airport effective February 28, 2023, in the monthly amount of $380, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt pg 4-5 CCR D-9
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C. 7 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief, to execute a purchase order with Stryker, in an amount not to exceed $215,000, for the purchase of four LIFEPAK defibrillators and accompanying equipment. (100% CCCFPD EMS Transport Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute an amended and restated lease with Dale Village Apartment Company, LP, to extend the term of the lease for the property located at 45 John Glenn Drive, Concord, through March 2073, at an initial annual rent of $500,400, with rent increases every three years. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Hotel Lease
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Rushmore Aviation, LLC., for a south-facing hangar at Buchanan Field Airport effective February 24, 2023, in the monthly amount of $359, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt. pg 4-5 CCR E-6
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C.10 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a Change Order with Golden State Fire Apparatus, in the amount of $30,075, for the purchase of one (1) Wildland Firefighting Engine and increasing the maximum expenditure amount under the contract to not exceed $423,075. (100% CCCFPD General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.11 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Fire Chief, to execute a purchase order with American Medical Response, in an amount not to exceed $983,000, for the purchase of ambulance equipment. (100% CCCFPD EMS Transport Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.12 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with Locality Media, Inc., dba First Due Corporation, in an amount not to exceed $486,500 for fire prevention software, for the period of March 15, 2023, through March 14, 2026, with two one-year extension options to March 14, 2028. (100% CCCFPD General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.13 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract with GOGov, Inc. in the amount not to exceed $4,188 per year, for the period of March 15, 2023, through March 14, 2026, with two one-year extension options to March 14, 2028, for a total cost of $26,110, to provide record tracking software for weed abatement. (100% CCCFPD General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.14 Acting as the governing body of the Contra Costa County Fire Protection District, Contra Costa County Fire Protection District (7300): APPROVE Appropriation and Revenue Adjustment No.005051 authorizing new revenue in the amount of $44,900 from the Contra Costa Community College District and appropriation of the funds to the Contra Costa County Fire Protection District (7300) for maintenance of training facilities. (100% CCCFPD General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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TC27/24 AP005051
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Signed: Appropriations & Adjustment No 5051
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C.15 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a contract amendment with Vision33 Inc. to extend the termination date from March 10, 2023 to March 31, 2025, and increase the payment limit by $185,000 to a new payment limit of $825,000, to provide for hosting and support of the Calytera Amanda fire inspection software system. (100% CCCFPD General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.16 Acting as the governing body of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Auditor-Controller, on behalf of the Contra Costa County Fire Protection District (District), to make a payment to the State of California Department of Health Care Services in an amount not to exceed $547,586 for the Ground Emergency Medical Transportation Quality Assurance Fee for ambulance transports provided by the District in the months of October 2022 through December 2022. (100% CCCFPD EMS Transport Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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GEMT 2022 Q4 Invoice
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Claims, Collections & Litigation
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C.17 DENY the claims filed by Lorrie J. Ceccarelli, Roy S. Halleybone, Harry Imperial-Bobis, John Muir Medical Center, W.C.(2), Helena Lee, Antonio Lopez, Susannah M. McDavid, Mercury Insurance, State Farm Mutual for Lashun Shumake-Ward, Erica Tiffany Thomas for H.A.L., and Romelyn Bayaua for R.D. DENY an amended claim filed by Harry Imperial-Bobis. DENY a late claim filed by Chung Jin Park.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Other:
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District II Supervisor Candace Andersen (RECUSE)
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Honors & Proclamations
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C.18 ADOPT Resolution No. 2023/64 proclaiming March 2023 as National Red Cross Month, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/64
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Signed Resolution No. 2023/64
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C.19 ADOPT Resolution No. 2023/62 declaring March 2023 as Prescription Drug Abuse Awareness Month, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/62
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Signed Resolution No. 2023/62
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C.20 ADOPT Resolution No. 2023/63 recognizing March 10, 2023 as the 64th Anniversary of the Tibetan National Uprising and Affirm Support of the People of Tibet, as recommended by Supervisor Gioia.
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Speaker: Caller 6770. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/63
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Signed Resolution No. 2023/63
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C.21 ADOPT Resolution No. 2023/67 proclaiming March 2023 as Women’s History Month, and recognizing March 8, 2023, as International Women's Day in Contra Costa County, as recommended by Supervisors Burgis and Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/67
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Signed Resolution No. 2023/67
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Ordinances
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C.22 ADOPT Ordinance No. 2023-06 to prohibit commercial vehicles with a gross weight of more than 20,000 pounds at all times on Fred Jackson Way, Market Avenue, Chesley Avenue, Gertrude Avenue, First Street, Fifth Street, and Sixth Street, as recommended by the Public Works Director, North Richmond area. (100% Local Road Funds)
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Speaker: No Name Given. |
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Attachments: |
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Ordinance No. 2023-06
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Signed Ordinance No. 2023-06
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Appointments & Resignations
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C.23 REAPPOINT Roosevelt Gibson, Jr. to the Education Seat and Eric Maldonado to Community Seat #3 on the Advisory Council on Equal Employment Opportunity (ACEEO) both terms to expire on November 30, 2025, as recommended by the Equity Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Roosevelt Gibson, Jr. ACEEO Application
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Eric Maldanado ACEEO Application
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C.24 REAPPOINT Lara DeLaney to the Management Seat #1 on the Advisory Council on Equal Employment Opportunity for a term ending November 30, 2025, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Delaney Reappointment
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C.25 ACCEPT the resignation of Dylan Johnson, DECLARE a vacancy in the District IV Seat on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Carlson.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Intergovernmental Relations
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C.26 As a condition of a performance payment to the Contra Costa Transportation Authority in the amount of $280,000, APPROVE proposal of the Contra Costa Transportation Authority to form a partnership with a new or existing nonprofit community-based organization as the type of Coordinating Entity to be established to implement the recommendations of the Accessible Transportation Strategic Plan, as recommended by the Transportation, Water, and Infrastructure Committee. (100% Measure X sales tax funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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12-21-22 CCTA Board Minutes
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Personnel Actions
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C.27 ADOPT Position Adjustment Resolution No. 25592, to establish the Food Service Worker Series (Generalist, Specialist, and Lead) represented classifications, reclassify positions, and reallocate the salaries of the Institutional Services Worker series and the Environmental Services Supervisor in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25592 HSD
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Signed P300 25592
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P300 No. 25592 - Attachment 1
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C.28 ADOPT Position Adjustment Resolution No. 26119 to add one Public Defender Client Services Specialist (represented) position and one Legal Assistant (represented) position in the Public Defender's Office. (100% 2011 Realignment funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26119
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Signed P300 26119
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C.29 ADOPT Position Adjustment Resolution No. 26124 to add one Employment and Human Services Division Manager (represented) position in the Children and Family Services Bureau of the Employment and Human Services Department for a limited period through July 31, 2023, pending the announced retirement of an incumbent in the Children and Family Services Bureau. (72% State, 9% Federal, 19% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 52563 P300 26124 Add DM
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Signed P300 26124
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C.30 ADOPT Position Adjustment Resolution No. 26120 to add two Systems Accountant I (represented) positions in the Auditor-Controller's Office. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26120
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Signed P300 26120
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C.31 ADOPT Position Adjustment Resolution No. 26126 to add two Information Systems Programmer Analyst IV (represented) positions and one Information Systems Specialist III (represented) position in the Department of Information Technology. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26126
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Signed P300 26126
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C.32 ADOPT Position Adjustment Resolution No. 26125 to reallocate the salary for the Senior Hydrologist (represented) classification from salary plan and grade ZA5 1949 to salary plan and grade ZA5 1950. (100% Charges for Service)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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P300 26125_AIR 52705_Adjusting the Salary of Sr Hydrologist Class
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Signed P300 26125
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C.33 APPROVE placement of incumbent (EE# 71261) to the position of Board of Supervisors Assistant- Chief Assistant (J995) for Supervisorial District IV at Step 3 of the salary range, effective January 3, 2023, as recommended by Supervisor Carlson. (100% General Fund; Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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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.34 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute an agreement amendment (C2AP Amendment 1) with the State of California Department of Social Services, to increase the payment limit by $250,319 to a new payment limit of $3,817,333 for CalWORKs Stage 2 childcare program, with no change to the term. (State 58%, Federal 42%)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.35 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement with EV Charging Solutions, Inc., to design and implement direct current fast charging stations at specific County-owned library locations and other facilities effective March 7, 2023 through December 31, 2025, as recommended by the Sustainability Committee, Countywide. (100% No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Sole Source Form
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Site Host Agreement
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C.36 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to apply for and accept an amount not to exceed $486,915 from the Fiscal Year 2023-24 Caltrans Sustainable Communities Planning Grant program to conduct a study for the Bay Point Enhanced Bicycle and Pedestrian Improvements Project. ($63,085 required match to be funded 50% Road Fund and 50% Measure J Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.37 APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to submit a San Francisco Bay Water Quality Improvement Fund Bipartisan Infrastructure Law grant application to the U.S. Environmental Protection Agency in the amount of $1,000,000, for the Contra Costa Clean Water Program’s Clean Watersheds for All project, Countywide. (No County Match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, a grant agreement with Blue Cross of California Partnership Plan, Inc. (dba Anthem Blue Cross), to pay the County an amount not to exceed $650,000 for the Housing and Homelessness Incentive Program to support homeless services for the period December 1, 2022 through December 31, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.39 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with the California Board of State and Community Corrections, for the Residential Substance Abuse Treatment Grant Program, in an amount not to exceed $1,000,000 for the implementation of substance use disorders treatment at the West County Detention Facility for the period July 1, 2022 through October 1, 2024. (25% County match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.40 ADOPT Resolution No. 2023/51 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment #1 with the California Department of Community Services and Development to extend the term from March 31, 2023 to June 30, 2023, with no change in the funding amount of $4,692,311 for the Low Income Home Energy Assistance Program. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2023/51
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Signed Resolution No. 2023/51
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C.41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Office of Education, to pay the County an amount not to exceed $123,283 to provide a substance abuse counselor to screen incarcerated persons at the West County Detention Facility for substance use treatment for the period of July 1, 2022 through June 30, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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.42 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Waters Moving & Storage, Inc., to extend the term through December 31, 2025, for on-call moving and storage services, with no change to the payment limit, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.43 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with Rubicon Programs, Inc., in an amount not to exceed $987,068 to provide civil legal and service navigation services for Holistic Intervention Partnership (HIP) participants, for the period March 1, 2023 through February 28, 2026. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jennifer Lee Miles, M.D, in an amount not to exceed $351,438 to provide outpatient psychiatric care services to children and adolescents for the period April 1, 2023 through March 31, 2024. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robin Wendy Asher, M.D., in an amount not to exceed $219,648 to provide outpatient psychiatric care services to children and adolescents in central Contra Costa County for the period April 1, 2023 through March 31, 2024. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, 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 with Allison Smith, MFT, effective March 1, 2023, to increase the payment limit by $24,000 to a new payment limit of $230,000 for additional outpatient mental health services for beneficiaries in East and Central Contra Costa County ages 11 years and older with no change in the original term through June 30, 2023. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.47 RATIFY the Employment and Human Services Director’s execution of the 2019 Medi-Cal Privacy and Security Agreement No. 19-07 with California Department of Health Care Services, and APPROVE and AUTHORIZE the Employment and Human Services Director or designee to execute an amendment thereto to extend the term to the earlier of March 1, 2024 or the date a successor Agreement is entered. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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2019 PSA DHCS Amendment
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2019 PSA DHCS
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C.48 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Agreement and Statement of Work with ePlus Technology, Inc., in an amount not to exceed $161,252 for Rubrik software installation, configuration, maintenance and training for the period February 1, 2023 through January 31, 2026, Countywide. (100% Various Local Road, Flood Control and Special Districts Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Agreement & Statement of Work
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C.49 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Fresh Eyes Development to provide social media management services, in an amount not to exceed $100,000 for the term of April 1, 2023 to March 31, 2024. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.50 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Robert Half, Inc. (dba Accountemps), in an amount not to exceed $100,000 for temporary administrative and accounting services due to vacancies for the period March 1, 2023 to August 31, 2023. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.51 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Robert Half International Inc., doing business through its technology practice group, in an amount not to exceed $1,680,480 to provide temporary staffing for the period March 1, 2023, through February 28, 2025. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Other Actions
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C.52 APPROVE referrals to the Transportation, Water and Infrastructure Committee for action in 2023, as recommended by the Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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TWIC Referrals 2023 - DRAFT
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C.53 ACCEPT the 2022 annual report from the Transportation, Water and Infrastructure Committee, as recommended by the Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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TWIC 2022 Referral Report
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C.54 ACCEPT the Treasurer’s Quarterly Investment Report as of December 31, 2022, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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Q4_2022_TOC Final
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C.55 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with Leica Microsystems, Inc., in an amount not to exceed $596,174 for the purchase of tissue sample equipment and reagent supplies for the Clinical Laboratory at Contra Costa Regional Center, for the period January 4, 2023 through January 3, 2028. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.56 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay an amount up to $14,838 to Meals on Wheels Diablo Region for meal delivery services to homebound seniors provided in good faith and during the period July 1, 2022 through September 30, 2022. (100% Federal Older Americans Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.57 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on January 10, 2023 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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C.58 ACCEPT the Office of the Sheriff Inmate Welfare Fund (IWF) report, in accordance with Penal Code Section 4025(e), on the accounting of all IWF receipts and disbursements for Fiscal Year 2021-2022, as recommended by the Sheriff-Coroner. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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Attachments: |
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IWF FY 21-22
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C.59 APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to expend $2,180 for costs associated with employee Brian Sliger's attendance at the Federal Bureau of Investigation National Academy from April 1, 2023 through June 8, 2023. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Ken Carlson, District V Supervisor Federal D. Glover
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