| |
|
|
|
|
|
|
9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "Prediction is very difficult, especially when it’s about the future." ~ Physicist Niels Bohr |
|
Present:
|
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Mary N. Piepho, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
|
|
Staff Present: |
David Twa, County Administrator
|
|
| |
|
|
|
|
|
|
| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.118 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. |
| |
|
|
|
|
|
|
PRESENTATIONS (5 Minutes Each)
|
| |
|
|
|
|
|
|
|
|
|
|
|
PR.1 PRESENTATION honoring Dr. Jeremy Fish for being named Hero of Family Medicine in March of 2014 by the California Academy of Family Physicians. (Supervisor Mitchoff)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
PR.2 PRESENTATION recognizing the April 2014 as National Sexual Assault Awareness Month. (Supervisor Mitchoff; Devorah Levine, Zero Tolerance for Domestic Violence) |
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
PR.3 PRESENTATION recognizing April 2014 as Alcohol Awareness Month. (Fatima Matal-Sol, Health Services Department)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
DISCUSSION ITEMS
|
| |
|
|
|
|
|
|
| D. 1 CONSIDER Consent Items previously removed. |
| |
There were no items removed from consent for discussion.
|
| |
|
|
|
|
|
|
|
|
|
|
|
D.2 CONSIDER request from Tulare County Supervisor, Allen Ishida, that Contra Costa County Supervisors sign a letter addressed to the leadership of the State Legislature advocating that funding for future water storage projects, levee protection, and other protective measures be included in future State water bond measures. (Supervisors Mitchoff and Piepho)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
April 2014 Letter Regarding 2014 Water Bond
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.3 CONSIDER adopting Resolution No. 2014/129 naming the new outpatient Wellness Center in Martinez in honor of Congressman George Miller and his wife Cynthia Miller. (William Walker, M.D., Health Director)
|
| |
Speakers: Rollie Katz, Public Employees' Union, Local One;
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/129
|
| |
naming of Miller Center
|
| |
Signed: Resolution No. 2014/129
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.4 Acting as the Board of Directors of the Contra Costa County Fire Protection District, CONSIDER authorizing the Fire Chief, or designee, to issue a Request for Proposals for a consultant to analyze the viability of the Contra Costa County Fire Protection District providing emergency ambulance services. (Jeff Carman, Fire Chief)
|
| |
Speakers: Pat Frost, Director of EMS Agency; Bill Granados, resident of Martinez.
AUTHORIZED the Fire Chief, or designee, to issue a Request for Proposals (RFP) for a consultant to analyze the viability of the Contra Costa County Fire Protection District (District) providing emergency ambulance services; DIRECTED County Counsel to analyze and report on the Board’s dual roles in this matter: first, as governing body of the District, in deciding whether the District will bid on a contract for emergency ambulance services; and second, as governing body for the County, in awarding a contract for emergency ambulance services; REQUESTED an expedited return to the Board on this matter.
|
| |
Attachments: |
| |
Draft RFP
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.5 CONSIDER accepting report regarding the proposed Pacific Gas and Electric Company Pipeline Pathway Project and the potential general overall impacts to the residents of Contra Costa County. (No fiscal impact) (Brian Balbas, Public Works Department)
|
| |
Speakers: Debra Mason, resident of Bay Point; David Hanna, resident of Martinez; Marie Olson, Alhambra Valley Improvement Association; Susan Fuller, resident of Pleasant HIll; Yehudit Lieberman, Pleasant Hill CoHousing.
ACCEPTED the report; and DIRECTED staff and REQUESTED of PG&E to work together toward providing greater specific detail of the geographic location of individual area projects to facilitate better dialogue with the community.
|
| |
Attachments: |
| |
Slide Presentation PG&E
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.6 CONSIDER accepting written acknowledgment by the County Administrator (Chief Executive Officer) that he understands the current and future costs of the Retirement benefit changes for employees represented by the Professional & Technical Engineers Local 21, AFL-CIO, as determined by the County’s actuary in the February 12, 2014 Actuarial Report. (David Twa, County Administrator)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
7507 Report for Local 21 dated February 12, 2014
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.7 CONSIDER accepting written acknowledgment by the County Administrator (Chief Executive Officer) that he understands the current and future costs of the Retirement benefit changes for employees represented by Public Employees Union, Local One; Public Employees Union, Local One, CSB-Site Supervisor Unit; SEIU, Local 1021, Rank & File Unit; and SEIU, Local 1021, Service Line Supervisor Unit, as determined by the County’s actuary in Actuarial Reports dated February 13, 2014 (Local 1) and February 14, 2014 (SEIU, 1021). (David Twa, County Administrator)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
7507 Report for Local 1 dated February 13, 2014
|
| |
7507Report for Local 1021 dated February 14, 2014
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.8 CONSIDER adopting Resolution No. 2014/132 approving the Memorandum of Understanding with Professional & Technical Engineers, Local 21, for the period of July 1, 2012 through June 30, 2016. (David Twa, County Administrator)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/132
|
| |
IFPTE Local 21 MOU 7-1-12 thru 6-30-16
|
| |
Signed Resolution No. 2014/132
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.9 CONSIDER adopting Resolution No. 2014/112 approving the Memoranda of Understanding between Contra Costa County and the Coalition Unions (Coalition) made up of Public Employees Union, Local One; Public Employees Union, Local One, CSB-Site Supervisor Unit; SEIU, Local 1021, Rank & File Unit; and SEIU, Local 1021, Service Line Supervisor Unit, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2013 through June 30, 2016. (David Twa, County Administrator)
|
| |
Speakers: Rollie Katz, Public Employees' Union, Local One;
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
PEU Local One MOU CSB 7-1-13-6-30-16
|
| |
PEU Local One MOU
|
| |
SEIU 1021
|
| |
SEIU 1021 MOU Service
|
| |
Resolution No. 2014/112
|
| |
Signed Resolution No. 2014_112
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.10 CONSIDER adopting Resolution No. 2014/109 to amend Resolution No. 2013/373 to provide for general salary increases and lump sum payments for the County Administrator, Appointed Department Heads, Management, Exempt, and Unrepresented Employees for the period of April 1, 2014 and beyond. (David Twa, County Administrator)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/109
|
| |
Exhibit A
|
| |
Exhibit B
|
| |
Signed Resolution No. 2014/109
|
| |
Signed Resolution No. 2014/109
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.11 CONSIDER adopting Resolution 2014/133 making Government Code section 31870 (Two Percent Cost of Living Adjustment to Retirement Benefit) applicable to employees represented by Professional & Technical Engineers Local 21, AFL-CIO, who become New Members of CCCERA on and after July 1, 2014, in the PEPRA Retirement Tier. (David Twa, County Administrator)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/133
|
| |
Signed Resolution No. 2014/133
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.12 CONSIDER adopting Resolution 2014/116 making Government Code section 31870 (Two Percent Cost of Living Adjustment to Retirement Benefit) applicable to employees represented by Public Employees Union, Local One; Public Employees Union, Local One, CSB-Site Supervisor Unit; SEIU, Local 1021, Rank & File Unit; and SEIU, Local 1021, Service Line Supervisor Unit, who become New Members of CCCERA on and after July 1, 2014, in the PEPRA Retirement Tier. (David Twa, County Administrator)
|
| |
Speakers: Rollie Katz, Public Employees' Union, Local One;
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/116
|
| |
Signed Resolution No. 2014/116
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
D.13 HEARING on the Fiscal Year 2014/15 Recommended County and Special District Budgets. (David Twa, County Administrator)
|
| |
Speakers: Dan Jamieson, SEIU 1021; Melody How Weintraub, resident of Lafayette; Vince Wells, President FireFighters' Local 1230.
CONTINUED to May 6, 2014 AT 9:00 A.M.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
FY 2014-15 Recommended Budget
|
| |
Budget Hearing Presentation
|
| |
| |
|
|
|
|
|
|
| D. 14 PUBLIC COMMENT (2 Minutes/Speaker) |
| |
Speakers: Mark Rodgers, spoke to the Board on bringing the HERO Financing program to Contra Costa County. The HERO program is a success story in creating jobs and bringing affordable financing to eligible homeowners for energy efficient upgrades and improvements such as solar, window, roofing, and water savings products. The HERO program also seeks to help in lowering carbon emissions. Mr. Rodgers also thanked the Board for supporting environmental issues surrounding the delta;
The following people spoke to the Board on the need for wage increases in the In-Home Support Services unit (SEIU-UHW): Annie Durazo; Melody Lacy; Michelle Franklin.
Janet Jamerson, resident of San Leandro, requested assistance from the Board in rectifying the taking of her state tax refund by the Assessor's Department in relation to a foreclosure case from 2004.
The County Administrators office will meet with Ms. Jamerson to address her concerns.
Edwin Walske and David Cardiff, were not able to speak today, but left written comments for the Board's consideration regarding a Land Use Permit (LP09-2026) to establish a fire station at 2100 Stone Valley Road (attached).
|
| |
|
|
|
|
|
|
| D. 15 CONSIDER reports of Board members. |
| |
Supervisor Glover announced that the 2014 Youth Summit, themed "How to Survive Being a Teenager" will be held Saturday, May 3rd at Los Medanos College in Pittsburg.
|
| |
|
|
|
|
|
|
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Keith Fleming.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
1. Juan Mancheno v. Contra Costa County, Contra Costa Superior Court Case No. C10-01704
2. Contra Costa County Deputy Sheriffs’ Association, et al. v. Contra Costa Employees’ Retirement Association, et al., Contra Costa County Superior Court Case No. N12-1870
3. Retiree Support Group of Contra Costa County v. Contra Costa County
United States District Court Case No. C12-00944 JSW
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: Approximately .0702 acres located at 1193 Danville Boulevard, Alamo Area
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating parties: County of Contra Costa and San Ramon Valley Fire Protection District
Under negotiation: price and payment terms
|
| |
There were no announcements from Closed Session.
The Board adjourned today's meeting at 4:00 p.m.
|
| |
|
|
|
|
|
|
|
|
|
|
|
ADJOURN in memory of Dr. Marian Cicely Maynard, Dan Taylor and Bob Myhre all Alamo residents. |
| |
|
|
|
|
|
|
| CONSENT ITEMS |
| |
|
|
|
|
|
|
Road and Transportation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 1 AUTHORIZE the Public Works Director, or designee, to advertise for the 2014 On-Call Paving Services Contract(s) for Various Road Maintenance Work, for routine maintenance and repair of existing road pavement, Countywide. (100% Local Road Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 2 ADOPT Traffic Resolution No. 2014/4406 to establish a speed limit on Chestnut Street, as recommended by the Public Works Director, Knightsen area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Traffic Resolution 2014-4406
|
| |
Signed: Traffic Resolution 2014-4406
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 3 ADOPT Traffic Resolution No. 2014/4407 to establish speed limits on Eden Plains Road, and RESCIND Traffic Resolution No. 1985/3088, as recommended by the Public Works Director, Knightsen area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Traffic Resolution 2014-4407
|
| |
Signed: Traffic Resolution 2014-4407
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Right of Way Contract, with modified indemnification language, to pay AU Energy, LLC, $14,500 to acquire a temporary construction easement over property located at 2876 El Portal Drive, San Pablo, CA, for the I-80/San Pablo Dam Road Interchange Project-Phase I, as recommended by the Public Works Director. (100% Contra Costa Transportation Authority funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Right of Way Contract - Temporary Easement, AU Energy
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 5 ACCEPT the 2013 Semi-Annual report of real estate acquisition acceptances dated July 1, 2013 to December 31, 2013 approved by the Public Works Director for the acquisitions of any interest in real estate where the purchase price for the real estate interest did not exceed $50,000, Antioch, Bay Point, Brentwood, Martinez, and San Pablo areas. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
2013 Semi-Annual report
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 6 APPROVE and AUTHORIZE the Public Works Director to execute a contract with East Bay Regional Park District (EBRPD) in an amount not to exceed $14,000 to assign and vacate a segment of excess road right of way to EBRPD for the Feeder Trail No. 1 Project from Ferndale Road to Periera Road, effective March 18, 2014 until completion of the project, Martinez area. (100% EBRPD Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Cooperative Funding Agreement
|
| |
| |
|
|
|
|
|
|
Engineering Services
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 7 ADOPT Resolution No. 2014/118 approving the second extension of the Subdivision Agreement for minor subdivision MS09-00011, for a project being developed by NRG Energy, Inc., as recommended by the Public Works Director, Antioch area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/118
|
| |
Extension
|
| |
Signed: Resolution No. 2014/118
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 8 ADOPT Resolution No. 2014/119 approving the seventh extension of the Subdivision Agreement for subdivision SD89-07267, for a project being developed by Morgan Capital Investment Properties/Lafayette – King Drive Associates, LLC, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/119
|
| |
Seventh Extension
|
| |
Signed: Resolution No 2014/119
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 9 ADOPT Resolution No. 2014/120 accepting completion of the warranty period and release of cash deposit under the Road Improvement Agreement for RA10-01246, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/120
|
| |
Signed: Resolution No. 2014/120
|
| |
| |
|
|
|
|
|
|
Special Districts & County Airports
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a Consent to Leasehold Encumbrance and Estoppel between the County, as Landlord, Byron Aviation Services Limited, as Tenant, and Scott Valley Bank, as Tenant’s Lender, for leased premises, commonly known as 7500 Falcon Way, at the Byron Airport. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Estoppel and Consent
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 11 APPROVE the Notice of Intention to Sell Property owned by Contra Costa County Flood Control and Water Conservation District, identified as a 0.32-acre portion of Assessor’s Parcel No. 187-130-012 located at 1420 Livorna Road, Alamo, as recommended by the Chief Engineer. (100% Flood Control Zone 3B Revenue Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Notice of Public Land Sale
|
| |
Signed: Notice of Public Land Sale
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a fourth lease amendment between the County, as lessor, and TDMC, LLC, as tenant at the Buchanan Field Airport, to permit the tenant to operate the premises as an executive hangar and relieve the tenant of requirements for construction of additional improvements. (No additional fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Fourth Amendment to Lease
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 13 APPROVE and AUTHORIZE the Chief Engineer or designee, Flood Control and Water Conservation District, to execute, on behalf of the Contra Costa Clean Water Program, the Second Amendment to the Stormwater Utility Area Agreement between the District and the City of San Pablo; and the Amendment to the Amended and Restated Contra Costa Clean Water Program Inspection Activities Agreement adding the City of San Pablo as a participating municipality. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
2nd Amendment to SUA
|
| |
Amended-Restated Insp Agmt
|
| |
Amendment to Amended & Restated Insp Agmt
|
| |
Insp Prog Indemnification
|
| |
Resolution - San Pablo
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 14
ADOPT the San Francisco Bay Area and East Contra Costa County Integrated Regional Water Management Plans dated September 2013; AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute documents signifying the District’s adoption and continued participation in the process of updating, modifying, and reviewing the Plans as needed, as recommended by Transportation, Water and Infrastructure Committee, Countywide. (100% Flood Control District Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
BAIRWMP Sept. 2013
|
| |
ECCCIRWMP Sept. 2013
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 15 APPROVE and AUTHORIZE the Airports Director, or designee, to apply for and accept Airport Improvement Program (AIP) grants from both the Federal Aviation Administration (FAA) and the California Department of Transportation-Division of Aeronautics (Caltrans) for approximately $3,406,500 and $85,163, respectively, to perform environmental analysis, design, engineering, and complete maintenance of Runway 14L/32R pavement at Buchanan Field; and AUTHORIZE the Chair of the Board of Supervisors to execute a Statement of Acceptance with the Federal Aviation Administration for the grant funds; Pacheco area. (90% FAA, 2.25% Caltrans, and 7.75% Airport Enterprise fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 16 APPROVE and AUTHORIZE the Airports Director, or designee, to apply for and accept Airport Improvement Program (AIP) grants from both the Federal Aviation Administration (FAA) and the California Department of Transportation-Division of Aeronautics (Caltrans) for approximately $1,478,700 and $36,968, respectively, to perform environmental analysis, design, engineering, for maintenance of various taxiway pavements and signage upgrades at Buchanan Field; and APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute a Statement of Acceptance with the Federal Aviation Administration for grant funds; Pacheco Area. (90% FAA, 2.25% Caltrans, 7.75% Airport Enterprise Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 17 Acting as the Board of Directors of the Contra Costa County Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to terminate the Amended and Restated Fire Fighting Services Agreement between the Contra Costa County Fire Protection District and the City of Pinole, as recommended by the Fire Chief. (Cost savings)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 18 ADOPT Resolution No. 2014/128 honoring Battalion Chief Andrew Steffen on the occasion of his retirement from the Contra Costa County Fire Protection District, as recommended by the Fire Chief.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/128
|
| |
Signed: Resolution No. 2014/128
|
| |
| |
|
|
|
|
|
|
Claims, Collections & Litigation
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 19 APPROVE and AUTHORIZE the County’s participation in the settlement of In re Dynamic Random Access Memory Antitrust Litigation, Northern District of California Case No. M-02-1476-PJH, as recommended by the Chief Information Officer. (Settlement payment to County)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 20
RECEIVE public report of litigation settlement agreements that became final during the period of March 1, 2014 through March 31, 2014.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 21 DENY claims filed from Kenneth Bartlett, Imelda Fuller, East Bay Animal Rescue & Refuge and Ray Gonzales, Menke Hu and Cheng Y. Yang. DENY amended claim filed from AAA – NCNU for Paul Stickel; and DENY application to file late claim from East Bay Animal Rescue & Refuge and Ray Gonzales.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Statutory Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 22 ACCEPT Board Members Meeting Reports for March 2014.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
District I March 2014 Report
|
| |
District II March 2014 Report
|
| |
District III March 2014 Report
|
| |
District IV March 2014 Report
|
| |
| |
|
|
|
|
|
|
Honors & Proclamations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 23 ADOPT Resolution No. 2014/117 recognizing the 100th Anniversary of the Orinda Library, as recommended by Supervisor Andersen.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/117
|
| |
Signed: Resolution No. 2014/117
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 24 ADOPT Resolution No. 2014/121 proclaiming April 2014 as National Sexual Assault Awareness Month in Contra Costa County, as recommended by Supervisor Mitchoff and the Employment and Human Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/121
|
| |
Signed: Resolution No. 2014/121
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 25 ADOPT Resolution 2014/127 honoring Dr. Jeremy Fish for being named a Hero of Family Medicine as recommended by Supervisor Mitchoff.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/127
|
| |
Signed: Resolution No. 2014/127
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 26 ADOPT Resolution No. 2014/136 recognizing April as Alcohol Awareness Month, as recommended by the Health Services Department.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/136
|
| |
Signed: Resolution No. 2014/136
|
| |
| |
|
|
|
|
|
|
Appointments & Resignations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 27 APPOINT Ross Wilson to seat C6 - Private Provider Field Paramedic, and Gino Verza to seat C6 - Private Provider Field Paramedic alternate on the Emergency Medical Care Committee, as recommended by the Family and Human Services Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Request Memo and Applications
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 28 DECLARE vacant the North Richmond Resident seat on the North Richmond Municipal Advisory Council and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Vacancy Notice
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 29 DECLARE vacant the North Richmond Municipal Advisory Council Representative 2 seat on the North Richmond Waste and Recovery Mitigation Fee Committee, and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Vacancy Notice
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 30 DECLARE vacant the Alternate North Richmond Municipal Advisory Council seat on the North Richmond Waste and Recovery Mitigation Fee Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Vacancy Notice
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 31 APPROVE the list of providers recommended by the Contra Costa Health Plan's Medical Director on March 26, 2014, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Attachment
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 32 APPROVE new medical staff appointments, advancements, additional privileges, changes to primary department and resignations as recommend by the Medical Staff Executive Committee at their March 17, 2014 meeting, and by the Health Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Recommendations
|
| |
Attachment 2
|
| |
Attachment 3
|
| |
Attachment 1
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 33 APPOINT Fritz Brunner to the Walnut Creek Local Committee seat on the Advisory Council on Aging, as recommended by the City of Walnut Creek and the Employment and Human Services Director.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 34 APPOINT Peggy Black to the District V - Family Member Seat on the Contra Costa County Mental Health Commission to a term expiring June 30, 2016, as recommended by Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 35 APPOINT Mary Erbez to the Member 1 Alternate seat on the Tri-Delta Transit Board of Directors to a term expiring December 31, 2014, as recommended by Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 36 APPOINT Kristen Upshaw to the District V Representative on the Contra Costa Commission for Women to a term expiring February 28, 2017, as recommended by Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 37 APPOINT Theresa Kula to the District V Public Sector seat on the Economic Opportunity Council to a term expiring June 30, 2015, as recommended by Supervisor Glover.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 38 RE-APPOINT Jerome E. Hatfield and Edgar H. Grubb to the Public No. 1 and 2 seats, respectively; and Alfred Granzella to the Special Districts seat on the Treasury Oversight Committee, as recommended by the Internal Operations Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Treasurer Tax Collector Nominations to Treasury Oversight Cte
|
| |
Ltr of Nomination from Spec Districts Assoc - Granzella
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 39 RE-APPOINT Richard (Tom) Chapman to the At Large #2 seat on the Contra Costa County Fire Protection District Advisory Fire Commission, as recommended by the Internal Operations Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Press Release on CCCFPD Advisory Fire Commission Recruitment
|
| |
Candidate Application_Richard (Tom) Chapman_Advisory Fire Commission
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 40 DECLARE vacant the Child Care Provider 3 - Central/South seat on the Contra Costa Local Planning Council for Child Care and Development, as recommended by the Council.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Appropriation Adjustments
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 41 Emergency Services (0362): APPROVE Appropriations and Revenue Adjustment No. 5060 authorizing new revenue in the amount of $220,000 in Sheriff's Office-Emergency Services Division from 2012 California Homeland Security grant funds and appropriating it for the purchase of a Ballistic Identification System.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Appropriations and Revenue Adjustment No. 5060
|
| |
Signed Approp Adj 5060
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 42 Department of Support Services (0296): APPROVE Appropriation and Revenue Adjustment No. 5061 and AUTHORIZE the expenditure appropriation transfer of $57,962,000 from Employment and Human Services Dept. (0292) to Support Services Dept. (0296) to reflect State Controller's requirements as recommended by the Employment and Human Services Director. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
TC 24 & 27 No. 5061
|
| |
Signed Approp Adj 5061
|
| |
| |
|
|
|
|
|
|
Intergovernmental Relations
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 43 ADOPT a position of "Support" on AB 1799, as introduced (Gordon): Land use: mitigation lands, a bill that would eliminate the requirement of an endowment for long-term stewardship where a governmental entity is the entity required to provide the long-term stewardship, if the governmental entity provides evidence that it possesses an investment-grade credit rating, and provides either a resolution adopted by the legislative body of the governmental entity or a contractual agreement with the local or state agency enforcing the mitigation requirements, as recommended by the Legislation Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
AB 1799 Bill Text
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 44 ADOPT a position of "Support" on SB 1300, as introduced (Hancock): Refineries: turnarounds, a bill that would require every petroleum refinery to submit to the Division of Occupational Safety and Health, a full schedule of planned turnarounds, meaning a planned, periodic shutdown of a refinery process unit or plant to perform maintenance, overhaul, and repair operations and to inspect, test, and replace process materials and equipment for the following calendar year; provide any information provided that is a trade secret is confidential; and authorize the charging of fees for actions regarding refineries, as recommended by the Legislation Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Bill Analysis SB 1300
|
| |
SB 1300 Bill Text
|
| |
Sample Support Letter
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 45 ADOPT a position of "Oppose" on SB 979, as amended (Beall): Local public employee organizations: differences, a bill that would provide that differences under provisions of the Myers-Milias-Brown Act include those differences that arise from any dispute over any matter within the scope of representation as to which an obligation to meet and confer exists and are not limited to negotiations after impasse after collective bargaining for a new or successor memorandum of understanding, as recommended by the Legislation Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
SB 979 Bill Text
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 46 ADOPT a "watch" position on SB 837 (Steinberg): Transitional Kindergarten, a bill that requires each school district or charter school that offers kindergarten to offer transitional kindergarten, as recommended by the Legislation Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Bill Analysis SB 837
|
| |
SB 837 Bill Text
|
| |
Staff Memo on SB 837
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 47 ADOPT an "Oppose" position on AB 2126, as amended (Bonta): Meyers-Milias-Brown Act: mediation, a bill that would authorize either bargaining party in the collective bargaining process to request mediation if they fail to reach agreement, as recommended by the Legislation Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
AB 2126 Bill Text
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 48 APPROVE Transportation, Water and Infrastructure Committee report and recommendations on transportation-related legislation and school siting reform.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
(1) Letter: BOS to AM Buchanan reAB1811 HOV Access
|
| |
Signed Letter AB1811
|
| |
(2) Letter - BOS to AM Marc Levine re AB2398 Vehicles-Peds & Cyclists
|
| |
Signed Letter AB 2398
|
| |
(3) Letter - BOS to AM Gatto Re AB1532 Vehicles-Hit & Run
|
| |
Signed Letter AB1532
|
| |
(4) Letter - BOS to Senator Anthony Cannella Re SB1151 SchoolZoneFines
|
| |
Signed Letter SB1151
|
| |
(5) Text: State Legislation: AB1532, AB1811, AB2235, AB2398, SB1151, AB1724, AB2235
|
| |
Signed Letter AB2235
|
| |
(6) Letter: BOS to AM Buchanan re-SchoolSiting & AB2235
|
| |
(7) Letter - BOS to CSBA Re SchoolSiting & AB2235
|
| |
Signed Letter CSBA School Site and Design
|
| |
(8) Text: Federal Legislation - H.R.3494, S.1708 AND Bicycle/Pedestrian Safety-Info Sheet
|
| |
(9) Letter: BOS to Federal Delegation Re: S1708/HR3494 Bicycle and Pedestrian Safety Act
|
| |
(10) Letter: MTC to Bay Area Delegation Re: Highway Trust Fund Insolvency
|
| |
(11) DRAFT California School Siting and Safety Initiative – Contra Costa County (rev: 4/7/14)
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 49 ADOPT Resolution No. 2014/114 as approved by the Retirement Board, which establishes the Central Contra Costa Sanitary District retirement plan contribution rates effective July 1, 2014 through June 30, 2015, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/114
|
| |
Signed Resolution No. 2014/114
|
| |
Central Contra Costa Sanitary District-Exhibit A
|
| |
| |
|
|
|
|
|
|
Personnel Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 50 ADOPT Position Adjustment Resolution No. 21443 to reclassify one Community Health Worker II (represented) and its incumbent to Community Health Worker Specialist (represented) in the Health Services Department. (100% FQHC Revenue)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21443
|
| |
Signed P300 21443
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 51 ADOPT Position Adjustment Resolution No. 21429 to cancel one part time (20/40) Library Assistant-Journey Level (represented) position and increase the hours of one part time Library Assistant-Journey Level (represented) position to full time in the Library Department. (Cost savings, 100% Library Fund) (Consider with AIR 16908)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 21429 Library Merge 2 PT to 1 FT Lib Asst Journey Lvl
|
| |
Cost Analysis P300 21429
|
| |
Signed P300 21429
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 52 ADOPT Position Adjustment Resolution No. 21430 to increase the hours of one Clerk-Experienced Level (represented) position from part time (20/40) to part time (32/40) in the Library Department. (100% Library Fund, Budgeted) (Consider with AIR 16906)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 21430
|
| |
SPL spreadsheet
|
| |
Signed P300 21430
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 53 ADOPT Position Adjustment Resolution No. 21433 to add two Custodian II positions (represented) in the Public Works Department. (100% Employment and Human Services Department)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21433
|
| |
Signed P300 21433
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 54 ADOPT Position Adjustment Resolution No. 21447 increasing the hours of one Clerk-Senior Level (represented) position from part time (20/40) to full time in the Health Services Department. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21447
|
| |
Signed P300 21447
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 55 ADOPT Position Adjustment Resolution No. 21445 to add one Deputy District Attorney - Fixed Term (represented) position in the District Attorney's office. (No immediate fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21445
|
| |
Signed P300 21445
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 56 ADOPT Position Adjustment Resolution No. 21444 to add two Paralegal (represented) positions in the Public Defender's Office Pre-Trial Services Program. (100% State Public Safety Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P300 No. 21444
|
| |
Signed P300 21444
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 57
ADOPT Position Adjustment Resolution No. 21425A to amend the Board's February 25, 2014 (C.38) action increasing the hours of eleven positions in the Health Services Department to reflect the correct position number of the Respiratory Care Practitioner position. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
P-300 #21425A
|
| |
Attachment A (Amended)
|
| |
Signed P300 21425A
|
| |
| |
|
|
|
|
|
|
| Grants & Contracts |
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 58 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Oakland to enable the County to administer $512,074 in fiscal year 2013 Housing Opportunities for Persons with HIV/AIDS funds, to provide housing and supportive services for low-income persons with HIV/AIDS, for the period July 1, 2013 through June 30, 2016. (100% federal funds, no County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
2013 HOPWA Funding Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 59 ADOPT Resolution No. 2014/103 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with California Department of Aging to pay the County an amount not to exceed $25,681 for Medicare Improvement for Patients and Provider Act services for the period February 14 through September 29, 2014. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/103
|
| |
Signed Resolution No. 2014/103
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 60 ADOPT Resolution No. 2014/106 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to pay the County an amount not to exceed $425,755 for Health Insurance Counseling and Advocacy Program services for the period July 1, 2014 through June 30, 2015. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/106
|
| |
Signed Resolution No. 2014/106
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 61 APPROVE and AUTHORIZE the Employment and Human Services Department, or designee, to execute a contract with Humboldt State University, in the amount not to exceed $59,668, to provide consulting and training services to local businesses, for the period January 1, 2014 through December 31, 2014. (100% In-kind County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Unified School District, to pay the County an amount not to exceed $3,800 for the Public Health Clinic Services Scoliosis Screening Project for 7th and 8th grade students for the period November 1, 2013 through August 31, 2014. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 63 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the U.S. Department of Health and Human Services, Administration for Children and Families, to increase the payment limit by $1,009,901 to a new payment limit of $15,689,730 to provide Head Start program services, with no change to the term of January 1 through December 31, 2014. (25% In-kind County match required)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 64 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education, to change the days of operation from 251 to 250 for childcare and development programs (CalWORKS Stage 2) with no change to the payment limit of $3,193,948 or term of July 1, 2013 through June 30, 2014. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 65 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the U.S. Department of Health and Human Services, Administration for Children and Families, to increase the payment limit by $217,977 to a new payment limit of $3,443,834 to provide Early Head Start program services, with no change to the term of January 1 through December 31, 2014. (25% In-kind County match required)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the Contra Costa Community College District to change the days of operation from 251 to 250 days for State Preschool services with no changes to the payment limit of $1,079,794 or term of July 1, 2013 through June 30, 2014. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 67 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to apply for and accept a grant from the California Department of Parks and Recreation Division of Boating and Waterways in an amount not to exceed $50,000 for the purchase of equipment in the Marine Patrol Unit. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 68 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract, including mutual indemnification, with the 23rd District Agricultural Association to pay the County an amount not to exceed $15,000 for law enforcement services for the period July 1, 2014 through June 30, 2015. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Ag Assoc Contract - signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 69 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development, including modified indemnification language, to increase the payment limit to the County by $195,594 to a new payment limit of $436,790 for Community Services Block Grant program services, with no change to the term of January 1 through December 31, 2014. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 70 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Environmental Science Associates in an amount not to exceed $211,812 for preparation of the environmental impact report for the proposed Saranap Village Project in the Saranap area, for the period April 23, 2014 to April 23, 2015. (100% Applicant fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 71 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Carey & Co., Inc., effective April 22, 2014, to increase the payment limit by $80,000 to a new payment limit of $450,000, to provide additional architectural services for the Exterior Renovations at 625 Court Street, Martinez Project, Countywide. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 72 APPROVE and AUTHORIZE the Clerk Recorder, or designee, to execute a contract with K & H Printing-Lithographers, Inc., in an amount not to exceed $1,200,000 to provide printed ballots, mailing services, and other election materials for the period March 1, 2014 to December 31, 2015. (100% General Fund, partially offset by participating agency election fees)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the National Council on Crime and Delinquency to extend the term from March 31 to September 30, 2014 and increase the payment limit by $17,000 to a new payment limit of $102,000 for a needs assessment for domestic violence homicide prevention services. (No County match)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jaison James, M.D., Inc., effective May 1, 2014 to increase the payment limit by $100,000 to a new payment limit of $1,750,000 to provide additional orthopedic services, with no change in the original term of August 1, 2011 through July 31, 2014. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Infectious Disease Doctors Medical Group, A Professional Corporation in an amount not to exceed $600,000, to provide Infectious Disease/Antibiotic Infusion therapy, for the period March 1, 2014 through February 29, 2016. (100% Contra Costa Health Plan Member Premiums)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nancy E. Ebbert, M.D., in an amount not to exceed $299,880, to provide professional outpatient psychiatric services, for the period July 1, 2014 through June 30, 2015. (100% Mental Health Services Act)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 77 APPROVE and AUTHORIZE the District Attorney, or designee, to execute an Employment Agreement and an accompanying Addenda with Santa Clara University School of Law in an amount not to exceed $4,000 to provide stipends for two students participating in the District Attorney's office short-term training program, for the period May 20, 2013 through March 1, 2014. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 78 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with FamiliesFirst, Inc. (dba EMQ FamiliesFirst), to extend the term from June 30 to September 30, 2014 and increase the payment limit by $161,800 to a new payment limit of $809,000 for kinship supportive services. (66% State, 14% County, 20% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 79 APPROVE and AUTHORIZE the District Attorney, or designee, to execute a Memorandum of Understanding with Syracuse University School of Law in an amount not to exceed $2,000 to provide a stipend for one student that participated in the District Attorney's office short-term training program, for the period May 20, 2013 through March 1, 2014. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with STAND! For Families Free of Violence, to extend the term from June 30 through September 30, 2014 and increase the payment limit by $33,931 to a new payment limit of $169,654 to provide differential response services for at-risk families. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 81 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with West Contra Costa Youth Services Bureau to extend the term from June 30 through September 30, 2014 and increase the payment limit by $28,276 to a new payment limit of $141,378 to provide differential response services for at-risk families. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 82 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with FBC Community Outreach, Inc., to extend the term from June 30 through September 30, 2014 and increase the payment limit by $50,896 to a new payment limit of $254,481 to provide case management services to families at-risk of becoming involved with the Child Welfare System. (70% State, 30% County)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 83 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with FamiliesFirst, Inc. (dba EMQ FamiliesFirst), to extend the term from June 30 through September 30, 2014 and increase the payment limit by $50,897 to a new payment limit of $254,482 to provide differential response services for at-risk families. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 84 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Community Violence Solutions to extend the term from June 30 through September 30, 2014 and increase the payment limit by $33,391 to a new payment limit of $169,654 to provide differential response services for at-risk families. (77% State, 23% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 85 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department, a purchase order with Integrated Archive Systems, Inc., in an amount not to exceed $291,361 to procure a solid state disk array to enhance document retrieval and increase efficiency. (10% County; 45% State; 45% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 86 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with Royal Wholesale Electric, to increase the payment limit by $91,000 to a new payment limit of $290,000, and extend the termination date from April 30, 2014 to April 30, 2015, for electrical system parts and equipment, Countywide. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aaron K. Hayashi, M.D., Inc., effective April 1, 2014, to increase the payment limit by $75,000 to a new payment limit of $1,675,000 to provide additional professional radiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of July 1, 2011 through June 30, 2014. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vista Staffing Solutions, Inc., effective November 1, 2013, to increase the payment limit by $1,600,000 to a new payment limit of $1,950,000, to provide additional temporary physicians at Contra Costa Regional Medical and Health Centers, with no change in the original term of October 1, 2013 through September 30, 2014. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 89 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Safeway in the amount of $7,500 to procure $15 gift cards to use as incentives for consumer input as allowed under Proposition 63, the Mental Health Services Act. (100% Mental Health Services Act)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 90 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order amendment with Bay Cities Produce, Inc., to increase the payment limit by $45,000 to a new payment limit of $270,000 to procure additional fruits and vegetables at Contra Costa Regional Medical Center, with no change in the termination date of June 30, 2014. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Janet Diaz, M.D., effective May 1, 2014, to increase the payment limit by $90,000 to a new payment limit of $510,000 to provide additional professional pulmonary services at Contra Costa Regional Medical and Health Centers, with no change in the original term of November 14, 2012 through October 31, 2014. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Dennis McBride, M.D., effective June 1, 2014, to increase the payment limit by $30,000 to a new payment limit of $550,000 to provide additional professional primary care physician services to patients at County’s Adult and Juvenile Detention Facilities, with no change in the original term of September 1, 2013 through August 31, 2015. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R. Mason Coleman, M.D., Inc., in an amount not to exceed $975,000 to provide professional radiology services for patients at Contra Costa Regional Medical and Health Centers, for the period April 1, 2014 through March 31, 2017. (100% Enterprise Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peter Won, M.D., effective April 1, 2014, to increase the payment limit by $45,000 to a new payment limit of $1,575,000 to provide additional professional radiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of June 1, 2011 through May 31, 2014. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 95 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bailey T. Lee, M.D., effective May 1, 2014, to increase the payment limit by $45,000 to a new payment limit of $480,000 to provide additional professional radiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of July 1, 2013 through June 30, 2016. (100% Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stephen D. Rader, M.D., in an amount not to exceed $218,400, to provide professional psychiatric services in Central Contra Costa County, for the period June 1, 2014 through May 31, 2015. (16% Mental Health Services Act, 84% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lisa Wang, M.D., in an amount not to exceed $174,720 to provide professional psychiatric services in West County, for the period July 1, 2014 through June 30, 2015. (100% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with George E. Hamilton, Jr., M.D., in an amount not to exceed $112,000 to provide outpatient psychiatric services for the period May 1, 2014 through April 30, 2015. (100% Mental Health Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 99 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Emerald HPC International, LLC, to increase the payment limit by $10,000 to a new payment limit of $108,000 to support the implementation of the East & Central Networked System of Services for Returning Citizens, with no change to the term of June 17, 2013 through June 30, 2014. (100% AB 109 Public Safety Realignment)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.100 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer, a purchase order with Medtel Services, LLC., in an amount not to exceed $315,000 to procure a replacement telephone system for the Elections and Recorder offices. (100% General Fund, Clerk-Recorder budget)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.101 CORRECT the Board Order that was approved by the Board of Supervisors on March 25, 2014, Agenda Item (C.80) Contract Amendment/Extension Agreement, effective March 1, 2014 with Fitch & Associates, LLC, to reflect the correct total payment limit $710,000 from $540,000, with no change in the total payment limit of $246,500 and no change in the term through June 30, 2015, for additional independent study and evaluation services to support the completion of the fire study report, public comment and the final policy discussions, including ambulance procurement process to EMS. (County 6% General Funds and 84% Measure H Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.102 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with IBM, Inc., in an amount not to exceed $115,000 to provide programming services to develop a software module within ARIES to generate Assembly Bill 109 reports, for the period May 1, 2014 through April 30, 2015. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.103 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with ADP, Inc., to provide for different payment terms, with no increase in the payment limit or term of January 18, 2011 through June 1, 2019, to provide the automated timekeeping hardware, software and professional service for the Time and Labor Management/Hosting Project.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Third Amendment to ADP Agreement
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.104 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Psychological Resources, Inc. (dba Wolf Consulting Group), in an amount not to exceed $125,000 to provide pre-employment psychological evaluations, individual counseling sessions, and fitness for duty evaluations for the period July 1, 2014 through June 30, 2016. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Psych Resources - signed
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.105 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Spike's Produce, to increase the payment limit by $50,000 to a new payment limit of $350,000 to provide food products for the preparation of inmate meals in the three County adult detention facilities for the period July 1, 2013 through June 30, 2014. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Chabot - Las Positas Community College District, to increase the payment limit by $25,000 to a new payment limit of $215,000 to provide training and technical assistance to staff and increased assessment proctoring services to job seekers, with no change to the term of July 1, 2013 through June 30, 2014. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.107 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Adamson Police Products in the amount of $922,250 to procure ammunition, tactical and protective gear and clothing, and other related products for the period July 1, 2014 through June 30, 2016. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.108 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Vacaville Unified School District in an amount not to exceed $15,000 to provide on-site training services of Microsoft Office 2010 Outlook to the Child Support Services staff for the period April 22 through June 30, 2014. (66% Federal, 34% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
Other Actions
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.109 APPROVE recommendations from the Fish & Wildlife Committee for the allocation of 2014 Fish and Wildlife Propagation Fund grant funds for 16 projects totaling $140,605, as recommended by the Internal Operations Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Fish & Wildlife Propagation Fund Allocation Recommendations
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.110 ADOPT the County's 2014/15 State Controller's Recommended Budget Schedules for Countywide Funds and Special Districts, as recommended by the County Administrator.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
2014-15 Recommended Schedules
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.111 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.112 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)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Surplus Vehicles & Equipment
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.113 APPROVE the refund of overpayment of documentary transfer tax totaling $1,007; and AUTHORIZE the County Auditor-Controller to issue refunds to two specified parties, as recommended by the Clerk-Recorder. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.114 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue Request for Proposals #1137 for management consultant services in an amount not to exceed $290,000 for strategic planning and to assess and evaluate department business processes for the period July 1, 2014 through June 30, 2015. (10% County, 45% Federal, 45% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.115 APPROVE and AUTHORIZE the Employment and Human Service Director, or designee, to expand the CCWORKS (Contra Costa Works) Subsidized Employment Program to provide reimbursement in an aggregate amount not to exceed $3,500,000 of employers who hire CalWORKS program participants in conformance with Program rules. (20% State 80% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
ParticipationRequest
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.116 APPROVE and AUTHORIZE the Auditor-Controller to establish an Asset Forfeiture Account Trust Fund for the Office of the Sheriff to control and manage asset forfeiture funds seized by a multi-jurisdictional violence suppression program C.A.S.E. (Contra Costa County Anti-Violence Support Effort), as recommended by the Sheriff-Coroner. (No fiscal impact)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.117 APPROVE and AUTHORIZE an adjustment to the stipends for volunteer poll workers and election workers in the Elections Division of the Clerk-Recorder-Elections Department. (100% General Fund, partially reimbursed by local agencies)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
2014 Stipends
|
| |
2006 Stipend Order
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.118 ADOPT Resolution No 2014/110, amending Resolution No 81/1165, known as the Employer-Employee Relations Resolution (EERR) of Contra Costa County, to delete subsection (5) of Section 34-22.004 in recognition of the rights of labor organizations to engage in protected protest activities.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/110
|
| |
Signed Resolution No. 2014/118
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C.119 ADOPT Resolution No. 2014/139 honoring Rollie Katz for his many years of service to Contra Costa County. (No fiscal impact) |
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
| |
Attachments: |
| |
Resolution No. 2014/139 Honoring Rollie Katz
|
| |
Resolution No. 2014/139_Signed
|
| |