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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- In re: West Contra Costa Healthcare District, Debtor, United States Bankruptcy Court,
Northern District of California, Case No. 16-42917
- Communities for a Better Environment, et al. v. Contra Costa County, et al. and Phillips 66 Company, Contra Costa County Superior Court Case Nos. N15-0301, N15-0345, N15-0381
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "There are no secrets to success. It is the result of preparation, hard work, and learning from failure." ~ Colin Powell |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.84 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 to take the Bay Area Air Quality Management District Idle Free Pledge and encourage Contra Costa County employees and residents to also take the Idle Free Pledge. (Jody London, Department of Conservation and Development) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION proclaiming April 24-28, 2017 as "Week of the Young Child". (Kathy Gallagher, Employment and Human Services Director and Camilla Rand, Community Services Director) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing April 2017 as Child Abuse Prevention Month. (Kathy Gallagher, Employment and Human Services Director and Kathy Marsh, Employment and Human Services Department) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION recognizing April 2017 as Alcohol Awareness Month. (Fatima Matal Sol, Alcohol and Other Drugs Services) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATION proclaiming the month of April 2017 as Sexual Assault Awareness Month in Contra Costa County. (Supervisor Glover) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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Consent item C.79 was removed to allow for public comment, and subsequently adopted as presented.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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The following people addressed the Board at Public Comment:
Tanya Nemicik, resident of Antioch, commented on inappropriate practices of arbitration and mediation in Family Law services;
(The court system is run by the State of California, it was recommended she contact her Assemblymember)
Brad Harper, resident of Pleasant Hill, spoke in inefficiencies in family court system:
The following people spoke on the Canyon Road bridge closure in Moraga:
Brian Coyle, resident of Canyon (handout attached); Gloria Faircloth, resident of Canyon; Lucia Sullivan, resident of Canyon (attachment)
Lisa Gaiser, resident of Pleasant Hill.
A meeting will be held on April 27, 2017 at 6 p.m. in the Town Council chamber at 335 Rheem Blvd. It will also be live-streamed on the town’s website at www.moraga.ca.us
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Attachments: |
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Correspondence Received
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D. 3 CONSIDER waiving the 180-day sit out period for Fernando Bauzon, Accountant III in the Treasurer-Tax Collector Office and approving and authorizing the hiring of Fernando Bauzon as a temporary County Employee for the period of May 1, 2017 through December 31, 2017, as recommended by the Treasurer-Tax Collector. (Russell Watts, Treasurer-Tax Collector)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D. 4 CONSIDER receiving the 2016 Annual Performance Evaluation Report of Alliance Emergency Medical Services. (Pat Frost, Emergency Medical Services Director, and Jeff Carman, Fire Chief)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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BOS Annual Performance Evaluation Report 2016
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CCFPD AMR Performance Report PowerPoint
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D. 5 CONSIDER adopting, as the Governing Board of the County of Contra Costa Public Financing Authority, Resolution No. 2017/140, approving four Escrow and Deposit Agreements in connection with the issuance of tax allocation refunding bonds; and CONSIDER authorizing the taking of necessary actions and the execution of necessary documents in connection therewith, as recommended by the Finance Committee. (John Kopchik, Conservation and Development Director) (See Item D.6)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/140
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Signed Resolution No. 2017/140
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Escrow Agreement for the 2007A-T Authority Bonds
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Escrow Agreement for the 1999 Authority Bonds
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Escrow Agreement for the 2003 Authority Bonds
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Escrow Agreement for the 2007A and 2007B Authority Bonds
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D. 6 CONSIDER adopting, as the Governing Board of the Successor Agency to the Contra Costa County Redevelopment Agency, Resolution No. 2017/147, approving an Indenture of Trust, four Escrow and Deposit Agreements, and a Bond Purchase Agreement in connection with the issuance of tax allocation refunding bonds; and CONSIDER authorizing the taking of necessary actions and the execution of necessary documents in connection therewith, as recommended by the Finance Committee. (John Kopchik, Conservation and Development Director) (See Item D.5)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/147
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Signed Resolution No. 2017/147
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Escrow Agreement for the 2007A-T Authority Bonds
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Indenture of Trust
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Debt Service Savings Analysis
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Escrow Agreement for the 1999 Authority Bonds
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Escrow Agreement for the 2003 Authority Bonds
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Escrow Agreement for the 2007A and 2007B Authority Bonds
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Bond Purchase Agreement
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D. 7 HEARING to consider adopting Resolution No. 2017/148 to become a groundwater sustainability agency for portions of the Tracy Subbasin located in the county, and to approve a Memorandum of Understanding related to the development of a proposed groundwater sustainability plan for the subbasin, east Contra Costa County area, as recommended by the Transportation, Water and Infrastructure Committee. (Ryan Hernandez, Conservation and Development Department)
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Speakers: Chris Christian, resident of Brentwood; Steve Larsen, resident of Byron.
CLOSED the hearing; ADOPTED Resolution No. 2017/148, DECLARING Contra Costa County's intent to become a Groundwater Sustainability Agency for a portion of the Tracy Subbasin within Contra Costa County excluding the areas of the Cities of Antioch and Brentwood, Byron Bethany Irrigation District, Diablo Water District, Discovery Bay Community Services District and East Contra Costa Irrigation District, and to approve a Memorandum of Understanding related to development of a proposed Groundwater Sustainability Plan for the subbasin.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/148
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Signed Resolution No. 2017/148
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Exhibit A
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Exhibit B
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Exhibit C
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Exhibit D- MOU
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D. 8 HEARING to consider the appeals of the County Planning Commission's Decision to approve the proposed Preliminary and Final Development Plan for a 193-unit Apartment Complex in the unincorporated Bay Point area and consider related actions under the California Environmental Quality Act, County File # DP15-3023. (CeCe Valenzuela & Timothy Reimers/Meta Housing, Appellants) (Bay Point Family Apartments LLC, Owners) (Lashun Cross, Department of Conservation and Development)
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CeCe Valenzuela, appellant: Ralph Strauss, SDG Architects, appellants; Welbon I. Salaam, resident of Bay Point (handout attached); Judy Dawson, resident of Bay Point (handout attached); Alex Dongallo, resident of Bay Point; Doug Parker, resident of Bay Point (handout attached).
CLOSED the public hearing;
FOUND that the Initial Study and Mitigated Negative Declaration (MND) completed for the project are adequate;
DENIED the appeal by CeCe Valenzuela and UPHOLD the County Planning Commission’s decision to approve County File #DP15-3023;
UPHELD the appeal of Timothy Reimers/Meta Housing and eliminated the County Planning Commission’s added condition of approval (COA #23) pertaining to rough grade and elevation of improvements at common property boundaries;
ADOPTED the County Planning Commission Resolution #5-2017 with one change to eliminate condition of approval #23;
ADOPTED the findings and conditions of approval contained within the attached conditions of approval document for County File #DP15-3023, as approved by the County Planning Commission, and with the elimination of condition of approval #23; and
DIRECTED the Department of Conservation and Development to post a Notice of Determination with the County Clerk.
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Attachments: |
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CeCe Appeal
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Applicant Appeal
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CPC Resolution
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COAs
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Maps
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Project Plans
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PowerPoint Pres
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BOS Notice 300 foot list
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Correspondence Received
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D. 9 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
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There were no announcements from Closed Session.
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1:00 P.M. |
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D. 10 WORKSHOP to discuss the potential regulation of marijuana related land uses as authorized by Adult Use of Marijuana Act (AUMA) or Proposition 64. (John Kopchik, Department of Conservation and Development)
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Speakers: Javier Quezoda & Ilianna Inzonza, Friday Night Live; Ashley Bargenquast, Tully & Weiss Attorneys at Law; Wayne Reeves, Contra Cost County Farm Bureau; Patty Hoyt, ADAPT San Ramon Valley; Ryan Orihood, DROC; Catherine Taughinbaugh, Alcohol and Other Drugs Advisory Board; Brian Eliff, Delta Organic; Timothy Byars, resident of Concord; Rebecca Byars, resident of Concord (handout attached);Jaime Rich, ADAPT Lamorinda; Steve Mick, resident of Alamo; Eric Thomas, resident of Briones; Tom Aswad, resident of Walnut Creek; Tyson Griffin, La Corona Wellness; Eric Rehn, CCIM; Brian Mitchell, La Corona Wellness; Ricardo Munoz, resident of Brentwood; Chris Niewiarowski, resident of Martinez; Nbila Sher, Alcohol, Marijuana, Prescription Drug Coalition; Ryan Doronila, DVC Horticulture Program (book attached); Lucy Cheng; Guita Bahramipour, resident of Moraga; Jenny Jennings, Support Recovery; Joe Partansky, resident of Concord.
The Department of Conservation and Development and other departments will return in mid-summer with an outline of options and additional information on the following:
1. An outreach plan to hold workshops and town halls for input from the cities and unincorporated areas
2. The appropriate and/or desirable areas in which to allow indoor cultivation, outdoor cultivation, manufacturing, testing, and distribution centers
3. The appropriate and/or desirable location of retail dispensaries to best serve the public, particularly those with disabilities, with the support of the nearby city(s)
4. The use of the tobacco ordinance as a model for regulation of sales of cannabis products and preventing access by youth
5. The use of the urbans farms ordinance as a model for the zoning in the siting of cannabis-related businesses
6. Regulation of delivery of cannabis products to residences
7. Information on models used by other areas where programs and regulations are already in place for medicinal or recreational cannabis
8. Information on the cultivation of hemp or cannabis as a crop
9. Information on environmentally friendly and responsible production and construction, such as the use of solar power, recycled water, and the use and management of pesticides and herbicides
10. Information on revenues (taxes and fees) feasible from transactions of cannabis cultivation, testing, manufacturing, distribution and retail sales, particularly as related to funding for youth drug use prevention and treatment, and public safety services - law enforcement and fire protection
11. Information and recommendations in regard to cannabis-related industry siting in the Northern Waterfront Initiative area
12. Information on the handling of banking transactions and revenue collection employed in other regions
13. Further information on the health effects of cannabis use
14. Further information on providing public education on a) youth access b)responsible adult use
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Attachments: |
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Attachment 1- Table 1: Preliminary Evaluation of Cannabis Uses
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Attachment 2 - Table 2 Preliminary Evaluation of Sample Regulatory Options
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Attachment 3 - Considerations for Different Cannabis Use Types
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Attachment 4- Powerpoint Presentation
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Attachment 5 - Contra Costa County Urgency Ordinance No. 2017-03
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Attachment 6 - Contra Costa County Marijuana Ordinance
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Attachment 7 - Alameda County Memo and Draft Cannabis Ordinance
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Attachment 8 - Sonoma County Cannabis Ordinance
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Attachment 9 - Bureau of Medical Cannabis Regulation FAQ's
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Attachment 10 - CalCannabis Flyer
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Attachment 11 - Colorado Health Institute Report
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Attachment 12 - The Battle Over Hemp Article
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Attachment 13 - Colorado Revenue Article
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Attachment 14- Colorado Legalization Study 2016
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Medical Cannabis Briefing Book
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Correspondence Received
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ADJOURN in memory of
Joseph Ovick
Former Contra Costa County Superintendent of Schools
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Adjourned today's meeting at 4:35 p.m.
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CONSENT ITEMS |
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Engineering Services
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C. 1 ADOPT Resolution No. 2017/118 approving the fourth extension of the Subdivision Agreement for subdivision SD03-08791, for a project being developed by ADP Freedom 7, LLC, as recommended by the Public Works Director, El Sobrante area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/118
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SD03-08791 Subdivision Agreement Extension
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Signed: Resolution No. 2017/118
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C. 2 ADOPT Resolution No. 2017/120 approving the Maintenance Agreement between the Contra Costa Centre Transit Village Association and the County of Contra Costa, to maintain the improvements that are in the public right-of-way, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/120
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Contra Costa Centre Transit Village Association Maintenance Agreement
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Signed: Resolution No. 2017/120
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C. 3 ADOPT Resolution No. 2017/141 approving the Stormwater Management Facilities Operation and Management Agreement for minor subdivision MS15-00005, for a project being developed by Ken Gardner, as recommended by the Public Works Director, Byron area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/141
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O+M Agreement MS15-00005_4-25-17
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Signed: Resolution No. 2017/141
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Special Districts & County Airports
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C. 4 Acting as the Governing Board of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute the Right of Way Contract and ACCEPT the Grant of Easement from West County Wastewater District, granting to the District the property rights in connection with the San Pablo and Wildcat Creeks Levee Remediation Project, Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grant of Easement - San Pablo & Wildcat Creek Levee Remediation Project
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Right of Way Contract
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C. 5 Acting as the Governing Body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2017/131 approving the vacation of a Grant Deed of Development Rights covering four parcels of property located on Golf Course Road in Antioch, as recommended by the Chief Engineer. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/131
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Golf Course Rd., Antioch Attach to Resolution
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Signed: Resolution No. 2017/131
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Claims, Collections & Litigation
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C. 6 DENY claims filed by Jeffrey Bustamante, Timothy Feradoures, Marty Gray, Lupita Guadian, Gloria Magee, and Tisa Tatum; DENY amended claim filed by Gloria Magee; DENY late file claim filed by Queen Bayless-Jackson & Robert Jackson.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 7 ACCEPT Board members' meeting reports for March 2017.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I March 2017 Report
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District II March 2017 Report
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District III March 2017 Report
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District IV March 2017 Report
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Honors & Proclamations
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C. 8 ADOPT Resolution No. 2017/135 proclaiming May 11, 2017 as "Bike to Work Day", and REQUEST County Department heads to participate in outreach efforts for Bike to Work Day to their employees, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/135
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Signed Resolution No. 2017_135
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BtWD Memo - CAO
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BtWD Poster - English
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BtWD Poster - Spanish
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C. 9 ADOPT Resolution No. 2017/145 to take the Bay Area Air Quality Management District Idle Free Pledge and encourage Contra Costa County employees and residents to also take the Idle Free Pledge, as recommended by Supervisor Gioia and Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/145
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Signed Resolution No. 2017_145
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C. 10 ADOPT Resolution No. 2017/143 to recognize April 2017 as Child Abuse Prevention Month, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/143
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Signed Resolution No. 2017_143
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C. 11 ADOPT Resolution No 201/144 recognizing April 2017 as Alcohol Awareness Month as recommended by the Alcohol and Other Drugs Administration Mothers Against Drinking and Driving, and 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/144
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Signed Resolution No. 2017_144
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C. 12 ADOPT Resolution No. 2017/152 recognizing Jeff Eorio, San Ramon Valley Unified School District Education Foundation 2017 honoree, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2017_152
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Ordinances
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C. 13 ADOPT Ordinance No. 2017-04 amending the County Ordinance Code to exclude from the Merit System the new classification of Sheriff's Chief of Management Services-Exempt. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2017-04
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Signed Ordinance 2017-04
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Appointments & Resignations
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C. 14 ACCEPT the resignation of Geoffrey E. Meredith, DECLARE a vacancy in the At Large #2 seat on the Arts & Culture Commission of Contra Costa County, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 ACCEPT the resignation of Tom Bloomfield from the Contra Costa Resource Conservation District Board of Directors, DECLARE the seat vacant, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Letter of Resignation from Tom Bloomfield, RCD Director
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Appropriation Adjustments
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C. 16 Airport Operations / Fixed Assets (0841 / 0843): APPROVE Appropriations and Revenue Adjustment No. 5069 authorizing new fiscal year 2016/17 revenue from license fees and concessions in the amount of $48,000 and appropriating for airport operating expenditures. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC 24/27 5069
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Signed: Appropriation and Adjustment No. 5069
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Intergovernmental Relations |
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C. 17 ADOPT an advocacy position on the following seven bills, as recommended by the Legislation Committee:
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Bill |
Author |
Title |
Summary |
Position |
1 |
AB 557 |
Rubio |
CalWORKs: Victim of Abuse |
Expands and modifies the circumstances for waiving the California Work Opportunity and Responsibility to Kids (CalWORKs) program requirements for victims of abuse. |
Support |
2 |
AB 1164 |
Thurmond |
Foster Care Placement: Funding |
Establishes the Emergency Child Care Bridge Program for Foster Children to facilitate access to child care for foster youth and the families with whom they are placed through the provision of child care vouchers and/or payments, navigator services, and trauma-informed training and coaching for child care providers |
Support |
3 |
AB 1332 |
Bloom |
Juveniles: Dependents: Removal |
Establishes a specific standard for removal of a dependent child from the physical custody of a noncustodial parent. |
Support |
4 |
AB 1406 |
Gloria |
Homeless Youth Advocacy and Housing Program |
Establishes the Homeless Youth Advocacy and Housing Program to award grants to up to 10 local continuums of care that demonstrate the ability to contract with service provider capable of providing housing assistance and supportive services to homeless youth with the goal of transitioning youth towards self-sufficiency. |
Support |
5 |
SB 213 |
Mitchell |
Placement of Children: Criminal Records Check |
Alters the background check process for prospective foster and adoptive parents by establishing a list of non-exemptible crimes, a list of crimes for which an exemption may be granted and a list of presumptively exemptible crimes. |
Support |
6 |
SB 282 |
Wiener |
CalFresh and CalWORKs |
Would authorize a county to provide employment services to a noncustodial parent of a child receiving benefits under the CalWORKs Program,establish the CalFresh Restaurant Meal Program, and require the California Department of Social Services (CDSS) to seek a federal waiver to allow counties participating in the CalFresh Employment and Training to offer subsidized employment to able bodied adults without dependents. |
Support |
7 |
AB 1479 |
Bonta |
Public Records: Supervisor of Records: Fines |
Amends the Public Records Act. Requires public agencies to identify a supervisor of records who shall review a determination by the agency that a request for records is denied. |
Oppose |
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Personnel Actions
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C. 18 ADOPT Position Adjustment Resolution No. 22021 to reallocate the salary of the Properties Trust Officer (represented) classification in the Health Services Department. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22021 HSD
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C. 19 ADOPT Position Adjustment Resolution No. 22037 to add two Clerk-Experienced Level (represented) positions; cancel one vacant Secretary-Journey (represented) position and one Secretary-Advanced vacant position in the Department of Conservation and Development. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22037 - ADD/CANCEL CLERICAL POSITIONS IN DCD
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C. 20 ADOPT Position Adjustment Resolution No. 22046 to add one Senior Business Systems Analyst (represented) position and one Information Systems Programmer/Analyst III (represented) position in the County Administrator's Office - Law & Justice Systems Division. (100% County General Fund, Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22046_Add Sr Bus Sys Anal & ISPA III in CAO
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C. 21 ADOPT Position Adjustment Resolution No. 22062 to add one Substance Abuse Program Manager (represented) position in the Health Services Department. (100% Third Party funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22062 HSD
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C. 22 ADOPT Position Adjustment Resolution No. 22063 to add one Housing Services Coordinator (represented) position in the Health Services Department. (100% Third Party funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22063 HSD
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C. 23 ADOPT Position Adjustment Resolution No. 22064 to increase the position hours of one part time Public Health Nurse - Project (represented) position from part time (20/40) to part time (24/40) in the Health Services Department. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22064 HSD
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C. 24 ADOPT Position Adjustment Resolution No. 22065 to add one Community Health Worker II position, increase the hours of one Public Health Nutritionist – Project position from part time (30/40) to full time, and cancel one Home Economist position (all represented classes) in the Health Services Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22065 HSD
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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. 25 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State of California, 23rd District Agricultural Association, including full indemnification of the State of California, to pay the County an amount not to exceed $32,500 to provide law enforcement services at the Contra Costa County Fair for the period May 17 through May 21, 2017. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with local law enforcement agencies, including mutual indemnification, to reimburse the County for forensic services for the period July 1, 2017 through June 30, 2019. (100% User Agency Fee revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Town of Moraga, including mutual indemnification, to pay the County an amount not to exceed $900,000 to provide police dispatching services for the period July 1, 2017 through June 30, 2021. (100% Reimbursement Revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $10,000 from the City of Brentwood to provide advisory, training, and outreach services to Brentwood businesses for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $5,000 from BBVA Compass Foundation to support Small Business Development Center operating expenses for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $26,626 to place and service traps for the detection of the European Grapevine Moth for the period January 1 through December 31, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 ADOPT Resolution No. 2017/136 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept a California Division of Boating and Waterways Surrendered and Abandoned Vessel Exchange Grant in an initial allocation of $220,000 for the abatement of abandoned vessels and the vessel turn in program on County waterways for the period beginning October 1, 2017 through the end of the grant funding availability. (90% State, 10% In kind match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/136
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C. 32 ADOPT Resolution No. 2017/137 approving and authorizing the Sheriff-Coroner, or designee, to apply for and accept a Boating Safety and Equipment Grant from the California Division of Boating and Waterways, for an initial amount of $87,810, for the re-power of a damaged engine, the purchase of a mud boat, and the purchase of a Forward-Looking Infrared Radiometer (FLIR) camera lens for the Marine Patrol 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/137
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C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $25,020 for the Health Services Department’s Communicable Disease Program to provide Zika virus testing coordination, surveillance and outreach for the period March 1, 2017 through July 31, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Department of Health Care Services, to make technical adjustments to the budget and increase the amount payable to County by $2,441,274 to a new payment limit of $35,036,726, for the continuation of the Drug Medi-Cal Substance Abuse Treatment services with no change in the original term of July 1, 2014 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit funding application to Community Awareness Emergency Response Group, Inc., in an amount not to exceed $1,400 for the Emergency Preparedness Kits for Community Wellness & Prevention Program employees conducting services in the field, for the period April 1, 2017 through March 31, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 36 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Zebra Technologies International, LLC, in the amount of $550,000 for patient label sheets and customized adult wrist bands for the Contra Costa Regional Medical Center and Health Centers, for the period June 5, 2017 through June 4, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Illumina, Inc., in an amount not to exceed $109,148 to procure the MiSeq System for the Public Health Laboratory. (100% State Homeland Security grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with McKesson Corporation in an amount not to exceed $5,500,000 for pharmaceuticals designated as 340B replenishment inventories dispensed through ten Rite Aid pharmacies and one City Center pharmacy located within Contra Costa County, for the period July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to enter into a contract with Admin, Inc., in an amount not to exceed $386,173 for administrative support services for the period March 1, 2017 to February 28, 2019. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Chief Information Officer-Department of Information Technology, or designee, to execute Amendment Number 10 to the Customer Support Agreement with Medtel Services, LLC, for the renewal of telecommunications software and equipment maintenance in an amount not to exceed $250,000, for the period April 20, 2017 through April 19, 2018. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the United States Department of Agriculture, Wildlife Services in an amount not to exceed $39,852 for wildlife damage management services for the period July 1, 2017 through June 30, 2018. (60% Unclaimed Gas Tax; 40% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Children's Hospital & Research Center at Oakland (dba UCSF Benioff Children's Hospital Oakland) to increase the payment limit by $13,000 to a new payment limit of $28,000 with no change to the term October 1, 2016 through June 30, 2017, to provide reflective supervision training. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective May 1, 2017, with Minh Hiep Nguyen, M.D., to increase the payment limit by $13,000 to a new payment limit of $163,000 to provide additional pulmonology critical care services at Contra Costa Regional Medical Center 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the County Clerk-Recorder, or designee, to execute a contract with Election Systems & Software, LLC, in an amount not to exceed $50,000 for the license of elections software, and to provide hardware and software maintenance services and support for the County's voting system for the period January 1, 2017 through December 31, 2018. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Employment and Human Services Director. or designee, to execute a contract with Kevin Blatter (dba Delta Bay Consulting) in an amount not to exceed $298,700 for management consulting services for the period July 1, 2017 through June 30, 2018. (10% County, 48% State, 42% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Richard A. Denton, Ph.D, PE, to extend the term from December 31, 2017 through December 31, 2019 and increase the payment limit by $120,000 to a new payment limit of $460,000 for water resource consulting related to the Delta and the San Francisco Bay to Stockton Navigation Improvement Study. (80% Contra Costa County Water Agency funds and 20% Ship Channel Maintenance Assessment District funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the County Administrator, or designee, to enter into a contract with the Contra Costa County Historical Society in an amount not to exceed $242,520 for continued support of the preservation and indexing of historical County records for the period July 1, 2017 through June 30, 2022. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with John Muir Health, Inc. (dba Community Health Improvement), in an amount not to exceed $3,000 for County’s use of a mobile van for the Homeless Mobile Medical Team for the period January 1 through December 31, 2017. (100% Federal Healthcare for the Homeless grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lutheran Social Services of Northern California in an amount not to exceed $282,409 to provide transitional housing assistance for emancipated youth, for the period July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet in an amount not to exceed $396,418 to provide emergency shelter receiving center services in the central region of the County, for the period July 1, 2017 through June 30, 2018. (70% State; 30% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet in an amount not to exceed $410,000 to provide emergency shelter receiving center services in the eastern region of the County, for the period May 1, 2017 through June 30, 2018. (70% State; 30% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment, effective April 25, 2017, with The Gordian Group, Inc. (dba The Mellon Group), to increase the payment limit by $500,000 to a new payment limit of $1,000,000 and extend the term through July 28, 2020, to continue to provide Job Order Contracting Program development and implementation services for various County projects, countywide. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Steven A. Harrison, M.D., A Professional Corporation, in an amount not to exceed $1,050,000 to provide ophthalmology services at Contra Costa Regional Medical and Health Centers, for the period May 1, 2017 through April 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 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 $750,000 to provide nephrology services to Contra Costa Health Plan members, for the period May 1, 2017 through April 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Minimed Distribution Corp., in an amount not to exceed $600,000 to provide durable medical equipment services for Contra Costa Health Plan members, for the period May 1, 2017 through April 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Laura Ruano, MFT, effective April 1, 2017, to increase the payment limit by $95,000 to a new payment limit of $130,000 to provide additional specialty mental health services, with no change in the original term of July 1, 2016 through June 30, 2018. (50% Federal, 50% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Purchasing Agent to purchase on behalf of the Health Services Director, fifty (50) $20 Safeway supermarket gift cards totaling $1,000 and to execute a purchase order in an amount not to exceed $680 with Nob Hill / Raley's supermarket for food and drinks, to be provided to participants of data focus groups for the HIV/AIDS Program, for the period April 1 through December 31, 2017. (100% Contra Costa Regional Health Foundation grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services in an amount not to exceed $150,000 to provide family visitation center services in a community setting for the period July 1, 2017 through June 30, 2018. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 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 $332,800 to provide outpatient psychiatric services to adolescent and transitional age adult patients for the period July 1, 2017 through June 30, 2018. (24% Mental Health Services Act; 38% State Mental Health Realignment; 38% Federal Financial Participation)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronel L. Lewis, M.D. in an amount not to exceed $266,240 to provide child psychiatric services at the Juvenile Hall and East County Children’s Mental Health Clinic, for the period July 1, 2017 through June 30, 2018. (25% Federal Financial Participation; 25% State Early and Periodic Screening, Diagnosis and Treatment; 50% State Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with Oracle America, Inc., in an amount not to exceed $158,671 for software support and maintenance renewals for the period May 16, 2017 through May 15, 2020. (10% County; 48% State; $42% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with YWCA of Contra Costa/Sacramento in an amount not to exceed $769,275 to provide mental health services for seriously emotionally disturbed children and adolescents for the period April 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018 in an amount not to exceed $307,710. (50% Federal Financial Participation; 50% County Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective April 1, 2017, with Telecare Corporation, to increase the payment limit by $575,000 to a new payment limit of $1,927,909 for additional gero-psychiatric services, with no change in the original term of July 1, 2016 through June 30, 2017. (81% Mental Health Realignment; 19% Hospital Utilization Review)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Alternative Family Services, Inc., effective April 1, 2017 to increase the payment limit by $231,978 to a new payment limit of $976,088 to provide additional multidimensional treatment foster care services to seriously emotionally disturbed youth and their families, with no change in the original term of July 1, 2016 through June 30, 2017; and to increase the automatic extension payment limit by $115,989 to a new payment limit of $488,044 through December 31, 2017. (50% Federal Financial Participation, 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Indra Singh, M.D., in an amount not to exceed $266,240 to provide outpatient psychiatric services at the Central County Mental Health Clinic, for the period May 1, 2017 through April 30, 2018. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Daniel May, M.D., in an amount not to exceed $232,960, to provide outpatient psychiatric services at the West County Mental Health Clinic, for the period May 1, 2017 through April 30, 2018. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with S/T Health Group Consulting, Inc., in an amount not to exceed $454,000 to provide drug pricing program compliance and price verification recovery audits per Health Resources and Services Administration requirements, for the period April 1, 2017 through March 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 68 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Medical Information Technology, Inc., in an amount not to exceed $103,000 for annual maintenance of Medical Information Technology software for the period April 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Hammons Supply Company in an amount not to exceed $165,000 for the purchase of miscellaneous custodial supplies and equipment repairs as needed by the three County detention facilities, for the period June 1, 2017 through May 31, 2018. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PerformRX, LLC, to extend the term from April 30, 2017 through July 31, 2017, with no change in the payment limit of $95,000,000, to continue providing pharmacy administration services to Contra Costa Health Plan members. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care) in an amount not to exceed $5,361,907, for temporary nursing and medical care services at Contra Costa Regional Medical, Health Centers Clinics and Detention Facility for the period April 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 72 AUTHORIZE discharge from accountability of 1,348 General Assistance program accounts receivable totaling $256,577.53 that have been determined to be uncollectible, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Collection Write Off
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California State University, Sacramento, to provide supervised field instruction to physical therapist students at Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 30, 2019. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 CONTINUE the emergency actions originally taken by the Board of Supervisors effective January 19 and February 14, 2017 and most recently continued by the Board on March 28, 2017 regarding the hazardous conditions caused by a series of severe rainstorms in Contra Costa County, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 AUTHORIZE the Auditor-Controller to pay SHC Services, Inc. (dba Supplemental Health Care) an amount not to exceed $1,000,000 for temporary nursing and therapy services rendered during the period November 1, 2016 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 ACCEPT the 2016 Annual Report from the Contra Costa County Commission for Women, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CCCW 2016 Annual Report
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C. 77 ACCEPT the March 2017 operations report 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Mar 2017 CACFP Report
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CSB Mar 2017 CAO Report
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CSB Mar 2017 Credit Card
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CSB Mar 2017 EHS CC Partnership Fiscal
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CSB Mar 2017 EHS Fiscal
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CSB Mar 2017 HS Fiscal
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CSB Mar 2017 LIHEAP
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CSB Mar 2017 Public Hearing Flyer
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CSB Mar 2017 MENU
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C. 78 DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Surplus Vehicles & Equipment
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C. 79 APPROVE the Downtown Martinez Jail Demolition Project and related actions under the California Environmental Quality Act, and CERTIFY the final Jail Demolition Project environmental impact report, as recommended by the Public Works Director, Martinez area. (100% General Fund)
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Speakers: Harlan Bailey, resident of Martinez; Kris Carlock, resident of Martinez; Melissa Jackson, resident of Lafayette (handout attached).
Written commentary was also received from Annette Nunez, resident of Pacheco; Marie Knutson, resident of Martinez; Debra Reuter, resident of Martinez; Steve Older, Central Labor Council, AFL-CIO; Kara Lucca, resident of Martinez; Dean McLeod, Director, Architectural Preservation Foundation of Contra Costa County; Kristen Henderson, resident of Martinez (attached).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Martinez Jail Demolition Draft EIR
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Martinez Jail Demolition_Findings (Exhibit A)
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Martinez_Jail_Demolition_Final EIR
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NOD
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Correspondence Received
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C. 80 ADOPT Resolution No. 2017/139 authorizing the execution and delivery of a termination agreement related to redundant affordability restrictions for the Willowbrook Apartments in Bay Point, as recommended by the Conservation and Development Director. (100% Owner fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/139
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Signed Resolution No. 2017_139
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Termination Agreement
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C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa County Office of Education to provide supervised field instruction to healthcare students at various Health Services Department facilities, for the period April 18 through December 31, 2017. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 82 ACCEPT and APPROVE the 2017 program year annual Head Start self-assessment and corrective action plan as submitted and recommended by Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2017 HS Self Assessment Report
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C. 83 APPROVE recommendations from the Fish & Wildlife Committee for the allocation of 2017 Fish and Wildlife Propagation Fund grant funds for 16 projects totaling $102,185, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Fish & Wildlife Cte Recommendations for 2017 Propagation Fund Allocation
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C. 84 ACCEPT the Small Business Enterprise and Outreach Programs Report, reflecting departmental program data for the period July 1 through December 31, 2016, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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SBE Program Activity Report by Department - Jul-Dec 2016
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