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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "A budget is telling your money where to go instead of wondering where it went." ~ Dave Ramsey
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Mary N. Piepho, District III Supervisor; Karen Mitchoff, District IV Supervisor
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Absent:
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Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.79 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing Tom Williams for his 15 Years of Service to Ironhouse Sanitary District. (Supervisor Piepho)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District I Supervisor John Gioia (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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PRESENTATION to recognize the new Bay Area Green Businesses for 2015. (William Walker, M.D., Health Services Director)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District I Supervisor John Gioia (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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PR.3 PRESENTATION for the California Highway Patrol's Start Smart Program. (Supervisor Mitchoff)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District I Supervisor John Gioia (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent.
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| D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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The following people spoke regarding this mornings closure of Doctors Hospital in West County:
Charles Davidson, M.D., Doctors Medical Center; Mike Parker, RPA; Patricia Reyes, Multi-Faith Action Coalition; Jasmine Tarkoff, Multi-Faith Action Coalition; Irene Thompson, resident of San Pablo; Tarnel Abbott, resident of Richmond; Gail Eierweiss, Richmond Progressive Alliance; Janet, resident of Richmond; Tim Laidman, Green Party of Contra Costa County; Victoria Stewart, resident of Richmond; Patricia Byers, resident of Richmond; Eleanor Mahood, California Nursing Association; Roseanne Allen, resident of Richmond; Diana Wear, RPA; Senait, CNA Kaiser Richmond; Vivian Huana, Asian Pacific Environmental Network; Megan Zapanta, Richmond; Andres Soto, Susan Hybloom, resident of Richmond; Greg Karras, Carol Frank, Early Childhood Mental Health Program; Ratha Lai, resident of Richmond; Marie Walcek, CNA; Eduardo Martinez, resident of Richmond; Liz Watts, resident of Richmond; Margaret Jordan on behalf of Richmond Councilmember Jovank Beddo; Jane Fischberg, Rubicon Human Services Alliance; Melvin Willis, resident of Richmond; Bill Pinkham, resident of Richmond; Mark Sapir, M.D., retired.
The following did not speak but left written comments for the Board's consideration in regard to the appointment of an Animal Services Director (attached): Marty Tatti, resident of Walnut Creek; Allyn Lee, resident of Alamo.
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Attachments: |
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Correspondence Received
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Correspondence - cards
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D.3 HEARING to consider the appeals of the Planning Commission’s decision to approve a variance for a front yard setback and associated tree permit for construction of a new residence at 200 Sydney Drive, Alamo area. County File #VR14-1021 (Gagen McCoy Law Offices, Giyan Senaratne, Ruth Cranston, Appellants) (Ahmad Rassi, Owner) (John Kopchik, Conservation and Development Director)
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CONTINUED TO May 5, 2015 at 9:00 a.m.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District I Supervisor John Gioia (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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CPC Resolution 7-2015
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Exhibit 2 - Findings and Conditions of Approval with Staff proposed modifications
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Exhibit 3 - CPC Staff Report and Conditions of Approval adopted by the CPC on February 24, 2015 (includes staff report for Zoning Administrator Hearing on October 6, 2014)
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Exhibit 4 - Revised Project Plans, dated December 29, 2014
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Exhibit 5 - Arborist Report Addendum and Revised Tree Site Plan, received March 26, 2015
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Exhibit 6 - Appeal letter from Gagen McCoy, dated March 5, 2015
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Exhibit 7 - Appeal letter from Giyan Senaratne, dated March 6, 2015
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Exhibit 8 - Appeal letter from Ruth Cranston, dated March 6, 2015
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Exhibit 9 - Petition submitted by Sydney Drive neighbors, received February 24, 2015
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Exhibit 10 - Document submitted by Gagen McCoy, received October 6, 2014, p.17
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Exhibit 11 - Building Permit #158694 Drawing for 201 Sydney Drive
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Exhibit 12 - Building Permit #112473 Drawing for 230 Sydney Drive
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Exhibit 13 - House Drawing submitted for VR14-1064, 399 Castle Crest Road
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Exhibit 14 - Building Permit #369799 Drawing for 399 Castle Crest Road
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Exhibit 15 - Building Permit #399832 Drawing for 399 Castle Crest Road
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Exhibit 16 - Neighbor Petition Submitted to Supervisor Anderson, dated March 27, 2015
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9:30 A.M.
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D.4 HEARING on the Fiscal Year 2015/16 Recommended County and Special District Budgets. (David Twa, County Administrator)
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Speakers: Sara Marsh, M.D. ; Hortensia Gonzalez, ACCE via translator; Edith Pastrono, resident of Richmond; Esperanza Gutierrez, ACCE; Melvin Willis, ACCE; Carol Frank, Early Childhood Mental health program; Monica Alex Lozano, resident of El Sobrante; Stuart McCullough, Contractors Alliance; Tom Alexander, Fred Finch Youth Center; Monica Velazco, Contra Costa Cares; Pete Caldwell, We Care Services for Children.
The following people did not speak but left written comments for the Board's consideration:
Tayma Martins; Phyllis Gordal, CCC Womens Commission; Edwin Almanza, Fred Finch Youth Center; Lee Lawrence, League of Women Voters; William White United Way of the Bay Area; Jasmine tarkodd, Multi-Faith Action Coalition; Debbie Toth, RSNC; Gloria Rios, ACCE; Grisel Reyes, Brighter Beginnings; Patricia Aguiar, ACCE; Teresa.
CLOSED the public hearing and ADOPTED the recommendations as presented;
Separate from the budget actions, the Board made two referrals:
REFERRED to the Internal Operations Committee review of the Animal Benefit fund disbursements in the interest of greater transparency; and
REFERRED to the Finance Committee the matter of compensation rates for contracts with Community Based Organizations (CBO's) to provide services.
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Attachments: |
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FY 2015-16 Recommended Budget
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Budget Hearings Presentation
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Sheriff Presentation
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District Attorney 2015-16 Budget Letter
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District Attorney 2016-16 Budget Presentation
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Public Defender 2015-16 Budget Presentation
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Employment and Human Services 2015-16 Budget Presentation
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Correspondence Received
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| D. 5 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
1. James Argo v. Contra Costa County, WCAB# ADJ8898184
2. Richard Hiatt v. Contra Costa County, WCAB#’s ADJ892673; ADJ9578507; ADJ9578523
3. Michael Gressett v. Contra Costa County, et al.; Court of Appeals Docket No. 15-15655
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There were no reports from Closed Session. Adjourned today's meeting at 3:00 p.m.
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ADJOURN in memory of Charles Hammond, Chief Assistant CAO for Contra Costa County
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| CONSENT ITEMS |
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Engineering Services
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C. 1 ADOPT Resolution No. 2015/129 accepting the Grant Deed of Development Rights for subdivision SD02-08634, for a project being developed by Taylor Morrison of California, LLC, a California Limited Liability Company, as recommended by the Public Works Director, Martinez area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/129
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Grant Deed of Development Rights
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Signed: Grant Deed of Development Rights
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Signed: Resolution No. 2015/129
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C. 2 ADOPT Resolution No. 2015/130 approving the Final Map and Subdivision Agreement for subdivision SD14-09328, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/130
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Final Map & Agreement / Bonds
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Signed: Resolution No. 2015/130
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Special Districts & County Airports
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C. 3 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Peter Danto for a large aircraft hangar at Buchanan Field Airport effective April 1, 2015, in the monthly amount of $548.33. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Hangar Agreement
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C. 4 ADOPT Resolution No. 2015/132 accepting as complete the installation work performed by SMP Services, Inc., for the Upper Sand Creek Basin Wetland Restoration Project, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Antioch area. (100% Drainage Area 130 funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/132
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Notice of Completion
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Signed: Resolution No. 2015/132
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Claims, Collections & Litigation
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C. 5 APPROVE and AUTHORIZE the County’s participation in the settlement of State of California et al., ex rel. Estate of Sherwin v. Office Depot, Inc., Los Angeles County Superior Court Case No. BC410135, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 6 DENY claims filed by Jack Cooper D/B/A Video Image Security, AAA for Louis Hernandez, Hector & Lorena Perez, and Amalia & Esteban Sanchez.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Honors and Proclamations
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C. 7 RECOGNIZE the new Bay Area Green Businesses for 2015, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Green Businesses Attachment
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C. 8 ADOPT Resolution No. 2015/134 to recognize Tom Williams for his 15 years of service to the Ironhouse Sanitary District, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/134
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Signed Resolution No. 2015/134
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Hearing Dates
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C. 9 ADOPT Resolution No. 2015/123, declaring the intention to form Zone 1514 within County Service area P-6; and fixing a public hearing for May 12, 2015, at 9:00 a.m. to consider public input regarding the establishment of Zone 1514 and regarding the adoption of Ordinance No. 2015-07 authorizing the levy of a special tax within Zone 1514 to fund police protection services, as recommended by the Conservation and Development Director. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/123
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Signed: Resolution No. 2015/123
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Exhibit A
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Exhibit B
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Signed Resolution No. 2015/123
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Appointments & Resignations
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C. 10 APPOINT Robert Rogers to the Supervisor Alternate seat of the North Richmond Waste and Recovery Mitigation Fee Committee, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 11 DECLARE vacant the Appointee 3 seat on the Discovery Bay P-6 Citizen Advisory Committee previously held by Dannica Earl, due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 12 ADOPT Board Order to correct Board action of March 31, 2015 (Item C. 37) appointing Clark Dawson to the District III Appointee seat on the Fish and Wildlife Committee with a term expiration of February 28, 2017, to change the term expiration date to February 28, 2018, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 13 APPOINT Peter Dragovich to the Environmental #2 Alternate seat on the Hazardous Materials Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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HMC Nomination Packet
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C. 14 APPOINT Tom Weber to the Appointee 1 seat and Ronald Reagan to the Appointee 2 seat on the Airport Land Use Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Candidate Application_ALUC_Thomas Weber
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Candidate Application_ALUC_Ronald Reagan
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C. 15 APPOINT the following individuals to participate in the Three-Day Ambulance Service RFP (Request for Proposals) scoring process to be held in Concord on June 3-5, 2015: Janice Howe and Nuru Neemuchwalla to serve as impartial observers, and Stephen F. Smith to serve as an evaluator, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Candidate Letter of Introduction_Resume_Janice L. Howe
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Candidate Letter of Introduction_Nuru Meemuchwalla
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Candidate Resume_Nuru Neemuchwalla
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Candidate Letter of Introduction_Stephen Smith
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Candidate Resume_Stephen Smith
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Recruitment Announcement
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C. 16 APPOINT Michael Marsh to the Emergency Medical Care Committee Seat C1 – Ambulance Providers (Contra Costa contract), with a term expiration date of September 30, 2016, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 17 APPOINT Roosevelt Terry to the Community Based Organization seat on the CY 2015 Community Corrections Partnership, as recommended by the Public Protection Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 18 APPOINT Joan Miller to the County Administrator Children's Services seat and Kathy Marsh to the County Administrator Children's Services Alternate seat on the First 5 Contra Costa Children and Families Commission Advisory Board, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Appropriation Adjustments
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C. 19 APPROVE Appropriation and Revenue Adjustment No. 5057 authorizing new revenue in the amount of $321,400 for the Law Enforcement Training Center (0258) and appropriating it for the purchase of seven training vehicles. (52% General Fund, 48% LETC revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Appropriation and Revenue Adjustment No. 5057
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Signed: Appropriation and Revenue Adjustment No. 5057
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C. 20 Health Services Department (5999)/Fleet ISF (0064): APPROVE Appropriation and Revenue Adjustment #5058 authorizing the transfer of appropriations in the amount of $58,488 from Behavioral Health Administration to General Services – ISF (Internal Services Fund) Fleet Services (0064) for the purchase of three vehicles for the implementation of the mobile crisis support team project. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Appropriation Adjustment #5058
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Signed: Appropriation Adjustment #5058
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Intergovernmental Relations
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C. 21 ADOPT Resolution No. 2015/111 supporting the San Francisco Bay Area Water Trail as a Priority Conservation Area as designated by the Association of Bay Area Governments and 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/111
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BOS Res. No. 2014/102
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Signed Resolution No. 2015/111
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C. 22 SUPPORT AB 1362 (Gordon and coauthored by Senator Wolk), a bill that establishes a definition of stormwater; SUPPORT the introduction of a Constitutional Amendment that will provide similar authority to stormwater agencies as water and wastewater districts have in establishing rates; and APPROVE letters of support as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Support Letter - Gordon
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Support Letter - Wolk
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Signed Ltr Wolk - support Ab 1362
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Signed Ltr Gordon - Support AB 1362
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Personnel Actions
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C. 23 ADOPT Position Adjustment Resolution No. 21633 to reclassify one Library Assistant-Journey Level (represented) and the incumbent to Graphic Designer (represented) in the Library Department. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 21633_Reclass Lib Asst Journey to Graphic Designer
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P300 #21633 signed
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C. 24 ADOPT Position Adjustment Resolution No.21651 to increase the hours of one Clerk-Specialist Level position (represented) from part time (35/40) to full time in the Contra Costa Health Plan division of the Health Services Department. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21651
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P300 #21651 signed
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C. 25 ADOPT Position Adjustment Resolution No. 21652 to decrease the hours of one Exempt Medical Staff Optometrist position (represented) from part time (32/40) to part time (28/40) in the Health Services Department. (100% Hospital Enterprise Fund I cost savings)
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RELISTED to a future date uncertain.
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Attachments: |
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P-300 #21652
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Leases
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C. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Lippow Development Company for the space located at 611 Las Juntas Street, Martinez, to extend the lease term through October 31, 2016, to align it with the fiscal year of the funding source. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Lease Amendment
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C. 27 APPROVE and AUTHORIZE the County Administrator, or designee, to execute an amendment to a purchase and sale agreement between the County and the City of Lafayette that modifies the use of proceeds from the sale of property located at 952 Moraga Road, Lafayette; and APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Library Lease and Service Agreement with the City of Lafayette for the library located at 3491 Mt. Diablo Blvd., Lafayette. (No General Fund impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Lafayette PSA Amendment
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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. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the California Air Resource Board's Financing Assistance Pilot Program in an amount not to exceed $1,000,000, to facilitate the provision of clean air cars for the Keeping Employment Equals Your Success Auto Loan Program for a three-year period following the award of grant funding. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 29 ADOPT Resolution No. 2015/131 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging, to increase the payment limit by an amount not to exceed $3,109 to a payment limit of $428,864 for Health Insurance Counseling and Advocacy Program services for the period April 1, 2014 through June 30, 2015. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/131
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Res 2015/131 signed
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C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for and accept funding from Community Awareness Emergency Response in an amount not to exceed $2,500 for the Hazardous Materials Emergency Preparedness Kits for Children with Disabilities Project, for the period March 1, 2015 through February 29, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 31 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to extend the U.S. Department of Homeland Security, 2011 Port Security Grant, with the Marine Exchange of the San Francisco Bay Region as the fiscal agent, in an amount not to exceed $1,353,620 for equipment, maintenance, and service integration with other governmental agencies from the previous period of July 1, 2011 through June 30, 2014 to a new period of July 1, 2011 through September 30, 2015. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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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. 32 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the United States Department of Agriculture in an amount not to exceed $38,684 for wildlife damage management for the period of July 1, 2015 through September 30, 2016. (60% State, 40% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with LSA Associates, Inc., effective April 24, 2015, to extend the term from April 24, 2015 through December 31, 2015, with no change to the contract payment limit of $186,000, to complete work associated with the Marsh Creek Road Bridge Replacement Project, Clayton area. (89% Federal Highway Bridge Program Funds, 11% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Amendment #1
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C. 34 APPROVE and AUTHORIZE the Auditor-Controller to pay an amount not to exceed $586 to US Bank for the purchase of food from the Corner Bakery Cafe in Pleasant Hill for a technical training for Employment and Human Services Department staff provided by the University of California, Davis, as well as others, on January 28, 2015, as recommended by the Employment and Human Services Director. (45% Federal, 45% State, 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 35 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with with Environmental Science Associates, to extend the term from April 23, 2015 through April 22, 2016 and increase the payment limit by $144,820 to a new payment limit of $356,632, to provide continued service to complete the environmental impact report for the Saranap Village Mixed-Use Project. (100% Development Application Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $170,259 to provide outpatient Medi-Cal drug treatment services, for the period July 1, 2014 through June 30, 2015. (37% Federal Drug Medi-Cal; 37% State Drug Medi-Cal, 26% Assembly Bill 109)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 37 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract amendment with the Regents of the University of California, Davis, to increase the payment limit by $88,875 to a new payment limit of $412,380 for eligibility, employment, adult services, and general leadership training, for the period July 1, 2014 through June 30, 2015. (16% State, 84% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mt. Diablo Unified School District in an amount not to exceed $1,944,802 to provide school-based mental health services to seriously emotionally disturbed students in the Mt. Diablo Unified School District for the period January 1 through June 30, 2015, with a six-month automatic extension through December 31, 2015 in an amount not to exceed $1,944,802. (49% Federal Financial Participation; 49% Mental Health Realignment; 2% Mt. Diablo Unified School District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The American National Red Cross to provide total blood and blood component products and associated services as needed for patients at the Contra Costa Regional Medical Center in an amount not to exceed $1,000,000, for the period April 1, 2015 through March 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David A. Schwartz, M.D., in an amount not to exceed $145,600 to provide outpatient psychiatric services for adults in Central Contra Costa County, for the period May 1, 2015 through April 30, 2016. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Express Medicine Urgent Care, Inc., in an amount not to exceed $300,000 to provide primary care services to Contra Costa Health Plan (CCHP) members and County recipients, for the period June 1, 2015 through May 31, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Nephrology Medical Group, Inc., in an amount not to exceed $700,000 to provide nephrology and internal medicine services for Contra Costa Health Plan (CCHP) members and County recipients, for the period May 1, 2015 through April 30, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Eye Clinic, in an amount not to exceed $650,000 to provide ophthalmology and optometry services for Contra Costa Health Plan (CCHP) members and County recipients, for the period May 1, 2015 through April 30, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bryan Ristow, M.D., effective April 1, 2015, to increase the payment limit by $50,000 to a new payment limit of $1,505,000 to provide additional cardiology services at Contra Costa Regional Medical and Health Centers, with no change in the original term of June 1, 2014 through May 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 45 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order amendment with WW Grainger Co., to increase the payment limit by $100,000 to a new payment limit of $520,000 for miscellaneous parts, small tools and supplies, for the period August 1, 2013 through July 31, 2015, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services, Inc., in an amount not to exceed $1,200,000 to provide temporary registry services at Contra Costa Regional Medical and Health Centers, for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Therapeutic Radiology and Oncology Associates Medial Group, Inc., in an amount not to exceed $400,000 to provide radiology and oncology services for Contra Costa Health Plan (CCHP) members, for the period April 1, 2015 through March 31, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with River Counseling Center in an amount not to exceed $280,000 to provide professional outpatient psychotherapy services for Contra Costa Health Plan (CCHP) members, for the period March 1, 2015 through February 28, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 49 APPROVE and AUTHORIZE the District Attorney, or designee, to execute a Memorandum of Understanding with the University of California, Hastings College of the Law, to distribute a stipend in the amount of $2,000 to the student who participated in the District Attorney's 2014 summer training program. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California State Association of Counties in an amount not to exceed $269,186 to administer long-range planning, ongoing development, enhancement, and maintenance aspects of the Welfare Client Data Systems of the 18-member county consortium. (8% County, 92% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 51 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer (Department of Information Technology), purchase orders with Dell Marketing LP and Integrated Archive Systems, Inc., and a third-party lease agreement with IBM Credit, LLC, in an amount not to exceed $799,960 for the purchase of hardware and software required to maintain the County’s wide area network, for the period of June 1, 2015 through May 31, 2019. (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract, including modified indemnification, with Health Management Systems, Inc., in an amount not to exceed $650,000 to provide auditing services for the period February 1, 2015 through January 31, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Perform Rx, including mutual indemnification, in an amount not to exceed $65,000,000 to provide pharmacy administration services for the Contra Costa Health Plan (CCHP), for the period May 1, 2015 through April 30, 2016. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark N. Isaacs, M.D., Inc., in an amount not to exceed $120,000 to provide phlebology services for Contra Costa Health Plan (CCHP) members, for the period May 1, 2015 through April 30, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Nephrology Medical Group, Inc., in an amount not to exceed $650,000 to provide nephrology services to Contra Costa Health Plan (CCHP) members for the period May 1, 2015 through April 30, 2017. (100% CCHP Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Retina Consultants A Medical Group, Inc., in an amount not to exceed $230,000 to provide ophthalmology and retina surgery services to Contra Costa Health Plan (CCHP) members for the period June 1, 2015 through May 31, 2017. (100% CCHP Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alhambra Valley Counseling Associates in an amount not to exceed $300,000 to provide outpatient psychotherapy services to Contra Costa Health Plan (CCHP) members for the period March 1, 2015 through February 28, 2017. (100% CCHP Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Scott Turpin, M.D., in an amount not to exceed $116,480 to provide outpatient psychiatric services to mentally ill adults, for the period May 1, 2015 through April 30, 2016. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer (Department of Information Technology), purchase orders with Carousel Industries and Sirius Computer Solutions, Inc., and a third-party lease agreement with IBM Credit, LLC, in an amount not to exceed $782,190 for the purchase of hardware and software required to maintain the County's wide area network, for the period June 1, 2015 through June 30, 2020, as recommended by the Public Works Director, Countywide. (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Nexus IS, Inc., in an amount not to exceed $325,000 for hardware, installation, and maintenance of disc storage equipment for the period May 1, 2015 through April 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Maurico Kuris, M.D., Inc., effective February 1, 2015, to increase the payment limit by $130,000 to a new payment limit of $370,000 to provide additional plastic surgery services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of July 1, 2014 through June 30, 2015. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 62 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Nexus IS, Inc., in an amount not to exceed $325,000 for the purchase, installation and maintenance of an archival storage unit, for the period May 1, 2015 through May 31, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Meals on Wheels and Senior Outreach Services, effective April 1, 2015, to increase the payment limit by $18,640 to a new payment limit of $319,922 to provide additional home delivered meal services, with no change in the original term of July 1, 2014 through June 30, 2015; and to increase the automatic extension by $4,659 to a new payment limit of $79,980, with no change in the automatic extension term through September 30, 2015. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Behavioral Health, including modified indemnification language, in an amount not to exceed $1,000,000 to provide inpatient psychiatric hospital services for the period July 1, 2014 through June 30, 2015. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Tumor Institute, effective April 1, 2015, to increase the payment limit by $750,000 to a new payment limit of $1,400,000 to provide additional pharmaceutical drug recovery services, with no change in the original term of August 1, 2014 through July 31, 2015. (100% Contingency fee based)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Kids' Clubs, Inc., including modified indemnification language, to increase the payment limit by $1,298 to a new payment limit of $1,139,155 to provide State Preschool, Pre-kindergarten Family Literacy, and Head Start services, with no change to the term of July 1, 2014 through June 30, 2015. (89% State, 11% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California, including modified indemnification language, in an amount not to exceed $363,271 to provide Early Head Start Program Enhancement and State General Childcare Development services for the period January 1, 2015 through June 30, 2016. (66% State, 34% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Other Actions
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C. 68 APPROVE the amended Library Patron Conduct Policy and ADOPT the proposed Suspension Policy, as recommended by the County Librarian. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Patron Conduct Policy
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Unattended Children Policy
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Children's/Teen Area Policy
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Suspension Policy
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C. 69 APPROVE the Notice of Intention to Convey Real Property to the Town of Danville for drainage purposes located between Laurel Drive and Sycamore Valley Road in Danville, as recommended by the Public Works 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grant Deed 21415
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Notice of Intention
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Signed: Grant Deed
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Signed: Notice of Intention
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C. 70 APPROVE the refund of overpayment of documentary transfer tax totaling $20,108; and AUTHORIZE the County Auditor-Controller to issue refunds to specific parties, as recommended by the Clerk-Recorder. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 71 ACCEPT the March 2015 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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CSB Mar 2015 CAO Report
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CSB Mar 2015 HS Fiscal Report
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CSB Mar 2015 EHS Fiscal Report
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CSB Mar 2015 CACFP Report
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CSB Mar 2015 Credit Card Report
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CSB Mar 2015 LiHeap Report
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CSB Mar 2015 Menu
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C. 72 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the District Attorney, a purchase order with Downtown Ford of Sacramento in an amount not to exceed $31,000 to procure a new vehicle for investigative services related to the Auto Insurance Fraud Unit. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 73 APPROVE the Notice of Intention to Sell Real Property owned by Contra Costa County consisting of a single-family residence located at 1291 Beaulieu Drive, Bay Point area, and related actions under the California Environmental Quality Act, as recommended by the Public Works Director. (100% Liability Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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NOI Beaulieu
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CEQA
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Signed: Notice of Intention
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C. 74 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Downtown Ford Sales in an amount not to exceed $141,700 to procure four Ford Police Interceptors for the Office of the Sheriff Law Enforcement Training Center. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 75 APPROVE recommendations of the Fish & Wildlife Committee on the allocation of 2015 Fish and Wildlife Propagation Fund grant funds for 11 projects totaling $61,155, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Fish & Wildlife Cte Recommendations for Propagation Fund Allocation
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C. 76 REFER to the Public Protection Committee a letter from the Contra Costa County Racial Justice Coalition regarding the local criminal justice system. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Letter to the Board of Supervisors
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C. 77 ADOPT the County's 2015/16 State Controller's Recommended Budget Schedules for Countywide Funds and Special Districts, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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2015-16 Recommended Schedules
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C. 78 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)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 79 AUTHORIZE a “yes” vote for certain Contra Costa County and County Service Area M-28 owned parcels for the East Contra Costa Fire Protection District's "East County Emergency Fire Response and Prevention Assessment" and DIRECT the Public Works Director, or designee, to sign and submit the ballots. (59% General Fund, 41% County Service Area M-28 revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Exhibits A & B
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