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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 Richard Bolanos.
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.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "In a world where you can be anything, be kind." ~unknown |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Absent:
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Diane Burgis, District III Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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There were no announcements from closed session.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.94 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 April 2018 as Alcohol Awareness Month. (Supervisor Mitchoff) |
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Speaker: Antwon Cloird, resident of Richmond.
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PRESENTATION proclaiming April 8-14, 2018 National Crime Victims' Rights Week. (Diana Becton, District Attorney) |
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Speaker: Antwon Cloird, resident of Richmond.
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PR.3 PRESENTATION by Contra Costa County Historical Society to update the Board of Supervisors on activities. (Supervisor Mitchoff)
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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 for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Phyllis Gordon, CCC Womens Commission, spoke on today being National Equal Pay Day. She noted that April 10th marks 3.5 months, the amount of additional time it takes for a woman to make what a man made the previous year. Ms. Gordon provided the Supervisors with a cookie with a "bite" taken out of it, symbolizing the inequity in pay;
Rudy Rodriguez, resident of Walnut Creek thanked the Board for its continued support of the Rapid Response program and the Contra Costa Immigrants Rights Alliance (CCIRA);
The following people reported alleged violations of the California Trust Act by Sheriff Livingston, who recently began publishing the release date of all incarcerated persons, and request the Board schedule a Truth Forum:
Yadira Sanchez, California Immigrant Youth Justice Alliance (CIYJA); Cheryl Sudduth, Contra Costa Immigrant Rights Alliance (CCIRA); Sandy V., Contra Costa Immigrant Rights Alliance; David Buenrostro, CIYJA; Tony Bravo, CCIRA; Dick Offerman, resident of Pleasant Hill; Nicole Zapata, resident of Walnut Creek; Lynn MacMichael, resident of Lafayette; Maricruz Lopez; Caroline Wong, By Any Means Necessary (BAM);
The following people did not speak, but left written commentary for the Board's consideration (attached): Mary-Helen Binger, resident of Walnut Creek; Nancy Newhart, resident of Pleasant Hill; Bill Yarborough, resident of Clayton.
Patty Hoyt, CCC MEDS Coalition, informed that April 28, 2018 is the DEA National Prescription Drug Take Back Day to dispose of unwanted prescription drugs safely, and that there are many dropoff locations in the county (informational flyer attached). Visit DEATakeBack.com to find a collection site near you.
Matt Schuler, Assistant Sheriff, in charge of custody services, said the Sheriff is in support of the Truth Act Forum and is researching workable dates to schedule it, when he can attend. He said that the release date publication was not in response to immigration issues, but part of the Reentry Strategic Plan. It was proposed that quick release was causing a gap in services offered to them.
Chair Mitchoff noted that the ICE detention module at the West County Detention Facility is a separate facility from the jail, and that the County Administrator is contacting every County department to determine any contact with ICE in the calendar year 2017. A Truth Forum will be scheduled some time after June 30, when attendance by the Sheriff is possible.
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Attachments: |
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Written Commentary
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Prescription Drug Take Back flyer
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D.3 CONSIDER accepting the 2017 Industrial Safety Ordinance Annual Report submitted by the Health Services Department. (Randy Sawyer, Chief Environmental Health and Hazardous Materials Officer)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2017 INDUSTRIAL SAFETY ORDINANCE ANNUAL PERFORMANCE REVIEW AND EVALUATION REPORT
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D.4 Acting as the Governing Board of Contra Costa County and the Contra Costa County Flood Control and Water Conservation District, CONSIDER adopting Resolution No. 2018/93 to adopt an update to the Contra Costa County Hazard Mitigation Plan, Countywide. (Marcelle Indelicato, Office of Emergency Services)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/93
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Attachment 2 - Volume2, Chapter 1 - Unincorporated Contra Costa County Jurisdictional Annex
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Attachment 2 - Volume 2, Chapter 20 - Contra Costa County Flood Control and Water Conservation District Jurisdictional Annex
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Attachment 1 - HMGP and PDM Fact Sheet
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D. 5 CONSIDER reports of Board members. |
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Supervisor Glover's office has moved to 190 East 4th Street in Pittsburg, a location with larger parking area and close to the Northern Waterfront Initiative Project. The Chamber of Commerce will host a ribbon-cutting ceremony and mixer at the new office on April 26, 2018 beginning at 5 p.m. (http://www.mypittsburgchamber.org/calendar.html#!event/2018/4/26/ribbon-cutting-mixer)
Chair Mitchoff and Supervisor Andersen accepted a challenge to ride a bike on Bike To Work Day, May 10, 2018. The Chair challenges Supervisors Gioia, Burgis, and Glover to join them and ride a bike to a destination of their choice.
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ADJOURN
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ACCEPT the 2017 Annual Report of real estate acquisition acceptances dated January 1, 2017 through December 31, 2017, approved by the Public Works Director as submitted, Antioch, Bay Point, Brentwood, Clayton, Knightsen, Martinez, Pinole, Rodeo, and Walnut Creek areas. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Report
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C. 2 APPROVE the Curb Ramp Project and take related actions under the California Environmental Quality Act, Alamo and Kensington areas. (100% Gas Tax Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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CEQA document
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C. 3 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with American Pavement Systems, Inc., in the amount of $2,958,537, for the 2018 Asphalt Rubber Cape Seal Project, Bay Point, Clyde, Martinez, and Walnut Creek areas. (100% SB1 Gas Taxes)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Engineering Services
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C. 4 ADOPT Resolution No. 2018/115 approving the fifth extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD08-09165, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/115
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Signed Resolution No. 2018/115
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Subdivision Agreement (Right-Of-Way Landscaping) Extension
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C. 5 ADOPT Resolution No. 2018/116 accepting completion of private improvements for minor subdivision MS16-00001 for a project developed by Pacific Crest Builders, Inc., 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/116
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Signed Resolution No. 2018/116
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C. 6 ADOPT Resolution No. 2018/117 accepting Grant Deed of Development Rights for subdivision SD05-08947, for a project being developed by James Scott Busby and Margaret Mary Busby, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/117
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Signed Resolution No. 2018/117
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Grant Deed of Development Rights
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Signed Grant Deed of Development Rights
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C. 7 ADOPT Resolution No. 2018/118 accepting an Offer of Dedication for Park Purposes for subdivision SD05-08971, for a project being developed by 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/118
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Signed Resolution No. 2018/118
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Offer of Dedication-Park Purposes
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C. 8 ADOPT Resolution No. 2018/119 approving the Agreement for Improvement Warranty for park acceptance PA15-00044 (cross-reference subdivision SD05-08971), for the project being developed by Shapell industries, Inc. a Delaware Corporation, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/119
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Signed Resolution No. 2018/119
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Agreement for Improvement Warranty & Improvement Security Bond
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C. 9 ADOPT Resolution No. 2018/123 accepting Offer of Dedication for Roadway Purposes and Relinquishment of Abutter's Rights for subdivision SD05-08947, for a project being developed by James Scott Busby and Margaret Mary Busby, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/123
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Signed Resolution No. 2018/123
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Offer of Dedication -Road Purposes and Releasing of Abutter's Rights
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C. 10 ADOPT Resolution No. 2018/124 accepting Offer of Dedication for Roadway Purposes for development permit DP16-03008, for a project being developed by Goldman Enterprises, Inc., as recommended by the Public Works Director, North 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/124
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Signed Resolution No. 2018/124
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Offer of Dedication - Road Purposes
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C. 11 ADOPT Resolution No. 2018/125 accepting completion of improvements and approving the Final Map for subdivision SD05-08947 for a project developed by James Scott Busby and Margaret Mary Busby, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/125
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Signed Resolution No. 2018/125
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Subdivision Map
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Tax Letter & Bond
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C. 12 ADOPT Resolution No. 2018/126 accepting completion of landscape improvements for a Subdivision Agreement (Right-of-Way Landscaping) for park acceptance PA14-00042 (cross-reference subdivision SD05-08971), for a project being developed by Toll Brothers, Inc., 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/126
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Signed Resolution No. 2018/126
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C. 13 ADOPT Resolution No. 2018/127 accepting completion of landscape improvements for park acceptance PA15-00044 (cross-reference subdivision SD05-08971), for a project being developed by 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/127
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Signed Resolution No. 2018/127
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Special Districts & County Airports
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C. 14 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with John Cicero for a Large T-hangar at Buchanan Field Airport effective April 1, 2018 in the monthly amount of $548.33, Pacheco area. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Hangar Rental Agmt - John Cicero
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C. 15 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Archer Two Aviation, LLC. for a Shade hangar at Buchanan Field Airport effective March 23, 2018 in the monthly amount of $177.07. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Hangar Rental Agmt - Archer Two Aviation, LLC.
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C. 16 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a long-term lease with Montecito Commercial Group, LLC, for the lease of approximately 3.21 acres of unimproved County-owned property located at Buchanan Field Airport at the south end of Sally Ride Drive, with rent equal to $1,000 per month during the anticipated two-year construction period, followed by initial ground rent of $4,247.08 per month for the first year, with annual increases thereafter, and adopt mitigated negative declaration and take related California Environmental Quality Act (CEQA) actions. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Comment Letters
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Exhibit A - Legal Description
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Exhibit B - Site Plan
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Exhibit D - Form of Rental Agreement
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Exhibit C - Mitigated Negative Declaration
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Exhibit E - Form of Consent to Rental Agreement
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Exhibit F - Form of Performance Bond
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Montecito Lease Agreement
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C. 17 AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute and record the Memorandum of Unrecorded Grant Agreement/Deed Restriction with the Contra Costa Resource Conservation District and the California Natural Resources Agency to protect public interest in the Pinole Creek Fish Passage Project, effective April 10, 2018, in perpetuity, Pinole area. (100% Flood Control Zone 9 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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MOUGA
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Claims, Collections & Litigation
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C. 18 DENY claims filed by CSAA – Subrogee for Faisal Malik, Julie Enea, Kerri & Michael Harris, Cristell Hoover, EH, a minor by Cristell Hoover her guardian, Shannon O. Murphy Sr. and Lavanya Shahani. DENY late claim filed by Mario Torres.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Statutory Actions
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C. 19 ACCEPT the Fiscal Year 2017/18 Community Facilities District Administration Report on County of Contra Costa Community Facilities District No. 2001-1 (Norris Canyon). (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2017-18 Admin Report
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C. 20 APPROVE Board meeting minutes for March 2018, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Honors & Proclamations
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C. 21 ADOPT Resolution No. 2018/133 proclaiming April 8-14, 2018 National Crime Victims' Rights Week, as recommended by the District Attorney.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/133
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Signed Resolution No. 2018/133
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C. 22 ADOPT Resolution No. 2018/143 declaring April 2018 as Alcohol Awareness Month in Contra Costa County, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/143
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Signed Resolution No. 2018/143
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Appointments & Resignations
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C. 23 ACCEPT the resignation of Cesar Zepeda, DECLARE a vacancy in the District I Public Sector seat on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 24 APPOINT Darran Mazaika to the District IV Alternate seat on the Contra Costa County Fire District Advisory Commission, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 25 ACCEPT the resignations of Amo Virk (Business Seat) and Gayle Walls-Burns (Veteran's Seat), DECLARE vacancies for both seats, and DIRECT the Clerk of the Board to post the vacancies for the Business and Veteran Member Seats as recommended by the Advisory Council on Equal Employment Opportunity.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 26 APPROVE the medical staff appointments and reappointments, additional privileges, changes to emergency medicine privileges, medical staff advancements, and voluntary resignations as recommend by the Medical Staff Executive Committee and the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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EM Privilege Change
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Attachment
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Appropriation Adjustments
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C. 27 APPROVE Appropriation and Revenue Adjustment No. 5062 authorizing the transfer of wage and benefit appropriations between the Workforce Services Bureau (decreasing Department 0504 expenditures) and the Aging and Adult Services Bureau (increasing Department 0503 expenditures) to reflect the transfer of seven full-time positions engaged in SSI Advocacy activities, effective April 1, 2018. (Cost Neutral)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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APOO #5062
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Signed Approp Adj 5062
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Intergovernmental Relations
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C. 28 ADOPT a "Support" position on Senate Bill 914 (Dodd), a bill that would authorize counties to use the Construction Manager At-Risk method of contracting for the erection, construction, alteration, repair, or improvement of any infrastructure, excluding roads, as recommended by the Transportation, Water, and Infrastructure Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Draft Support Letter: SB 914 - Dodd CMAR
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SB 914 (Dodd) - Bill Text (1-22-18)
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SB 914 (Dodd) - Fact Sheet PDF
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Signed Letter - SB 914 - Dodd
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C. 29 ADOPT Resolution No. 2018/130, which establishes SUPPORT for Proposition 69, a constitutional amendment (Assembly Constitutional Amendment 5) to prevent new transportation funds from being diverted for non-transportation purposes, and OPPOSITION to the potential November ballot proposition (Proposed Initiative 17-0033) that would repeal the new Senate Bill 1 (2017) transportation funds and make it more difficult to raise state and local transportation funds in the future, as recommended by the Transportation, Water, and Infrastructure Committee. (No current fiscal impact, possible future impacts)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/130
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Signed Resolution No. 2018/130
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2-7-17 BOS SB1 letter of support
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ACA5(Prop 5)Senate Floor Analyses.pdf
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AssemblyConstitutionalAmendment5.pdf
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CSAC_sb_1_ten-yr_estimates_new_revenues
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Fix Our Roads Coaltion Fact Sheet
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Ballotpedia: Prop69 Transportation Taxes and Fees Lockbox and Appropriations Limit Exemption Amendment
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Ballotpedia: Voter Approval for Gas and Vehicle Taxes Initiative (2018 - Proposal 17-0033)
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C. 30 APPROVE a position of "Support" for the Coalition Against Bigger Trucks initiative opposing increases in truck length and weight, and AUTHORIZE the Chair of the Board of Supervisors to sign a letter communicating the County's position, as recommended by the Transportation, Water, and Infrastructure Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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California Support: CABT
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CSAC Ltr to Asm Trans Re Trucks
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CSAC Truck Size and Weight Study Comments
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04-10-18 BOS to House of Reps re DRAFT Support CABT Initiative.pdf
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Signed Letter to House of Representatives
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04-10-18 BOS to Senators re DRAFT Support CABT Initiative.pdf
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Signed Letter to Senators Feinstiien and Harris
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C. 31 AUTHORIZE the Chair of the Board of Supervisors to sign a letter to the County's Congressional representatives providing support to continue the funding for the U.S. Chemical Safety and Hazard Investigation Board, as recommended by the Contra Costa County Hazardous Materials Commission.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Board Letter to Rep DeSaulnier
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Board Letter to Rep Thompson
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Board Letter to Senator Feinstein
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Board Letter to Senator Harris
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Letter for HazMat Commission
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Signed Letter to Rep DeSaulnier
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Signed Letter to Senator Feinstein
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Signed Letter to Senator Harris
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Signed Letter to Rep Thompson
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Personnel Actions
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C. 32 ADOPT Position Adjustment Resolution No. 22262 to cancel one permanent-intermittent Substance Abuse Counselor position and add one Substance Abuse Counselor position (represented) in the Health Services Department. (No additional cost)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 22262_Cxl PI Substance Abuse Counselor and Add Perm Substance Abuse Counselor in HSD
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Signed P300 22262
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C. 33 ADOPT Position Adjustment Resolution No. 22248 to add one Children’s Services System Support Specialist position (represented) and cancel one vacant Eligibility Worker III position (represented) in the Children and Family Services Bureau of the Employment and Human Services Department. (44% Federal, 39% State, 17% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 No. 22248 EHSD
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Signed P300 22248
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C. 34 ADOPT Position Adjustment Resolution No. 22261 to reassign seven filled positions and incumbents (represented) from Department 0504 (Workforce Services Bureau) to Department 0503 (Aging and Adult Services Bureau) in the Employment and Human Services Department. (Cost neutral)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 No. 22261 EHSD
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Signed P300 22261
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P300 2261 Att A
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C. 35 ADOPT Position Adjustment Resolution No. 22266 to add one Health Services Reimbursement Accountant position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 22267_Add Health Services Reimbursement Acct Position in HSD
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Signed P300 22266
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C. 36 ADOPT Position Adjustment Resolution No. 22263 to add one Automated Call Distribution Coordinator II position (represented) and cancel one Network Administrator I position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 22263_Add Auto Call Dist Coord II and Cxl NW Admin I in HSD
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Signed P300 22263
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Leases
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C. 37 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Pleasant Hill Executive Park Association, for a term of 10 years for 9,563 square feet of office space for the Health Services Department – First Hope/ First Break Program at 391 Taylor Blvd, Suite 100, Pleasant Hill, at an initial annual rent of $214,596 for the first year with annual increases thereafter, with one five-year renewal term, under the terms and conditions set forth in the lease. (100% Mental Health Services Act Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Lease
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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. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective August 1, 2017 with the City of Concord, Community Development Block Grant, to incorporate updated contract language that the U.S. Department of Housing and Urban Development requires to use Community Development Block Grant funds for the Adult Interim Housing Program, for the period August 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective August 1, 2017 with the City of Concord, Community Development Block Grant, to incorporate updated contract language that the U.S. Department of Housing and Urban Development requires to use Community Development Block Grant funds for the Coordinated Outreach, Referral Engagement program, for the period August 1, 2017 through June 30, 2018. (20% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services to make technical adjustments to the budgets and increase the amount payable to the County by $3,500,000 to a new payment limit of $23,572,025 for continuation of the Drug Medi-Cal Substance Abuse Treatment Services Program, with no change in the term through June 30, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective March 1, 2018 with the West Contra Costa Unified School District, to increase the payment limit by $210,000 to a new payment limit of $280,000 for additional school-based mobile clinic services in the West Contra Costa Unified School District for the period March 1, 2017 through August 31, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 42 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in an amount not to exceed $14,799 from the Pacific Library Partnership Innovation and Technology Grant Program to install and maintain a Power Tower Station for the period November 1, 2017 through October 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the National Association of County and City Health Officials, to pay the County an amount not to exceed $7,500 to enhance the emergency planning and response system of the Contra Costa Medical Reserve Corps for the period February 12 through August 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 44 ADOPT Resolution No. 2018/129 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept the Office of the Attorney General, California Department of Justice, Division of Law Enforcement Tobacco Law Enforcement Grant Program in an amount not to exceed $97,100 for law enforcement operations to decrease juvenile access and use of tobacco products for the period June 1, 2018 through June 30, 2020. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/129
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Signed Resolution No. 2018/129
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C. 45 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with the State of California, Department of Justice, to pay the County an amount not to exceed $47,736 for access to County's Law and Justice Information Systems for the period July 1, 2017 through June 30, 2020. (No County cost)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 46 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Department of Fish and Game, including modified indemnification language, for use of the Sheriff's Range Facility commencing with execution of the contract through June 30, 2020. (100% User Fee revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 47 ADOPT Resolution No. 2018/109 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 $300,000 for the abatement of abandoned vessels and the vessel turn in program on County waterways for the period beginning October 1, 2018 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/109
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Signed Resolution No. 2018/109
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C. 48 ADOPT Resolution No. 2018/134 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept Boating Safety and Enforcement Equipment Grant Funds from the California State Parks, Division of Boating and Waterways in an amount not to exceed $96,427 for the purchase and installation of diving equipment and training for the Sheriff's Dive team. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/134
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Signed Resolution No. 2018/134
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C. 49 ADOPT Resolution No. 2018/142 approving and authorizing the Sheriff-Coroner, or designee, to apply for and accept a grant from the California Department of Alcoholic Beverage Control, in an initial amount of $62,525 to fund proactive enforcement targeting the unauthorized sale of alcoholic beverage by businesses within the County for the period July 1, 2018 through the end of the 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2018/142
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Signed Resolution No. 2018/142
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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. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to enter into worksite contractual/financial agreements with employers participating in the Contra Costa Works Subsidized Employment Program to allow for reimbursement of not less than $10 per hour and not to exceed $20 per hour for each of the CalWORKs clients worksited with employers during the period July 1, 2017 through June 30, 2018. (85% Federal, 15% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 51 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute worksite contractual/financial agreements with employers participating in the Expanded CCWORKS Subsidized Employment Program to allow for reimbursement of not less than $10 per hour but not to exceed $20 per hour for CalWORKs clients during the period July 1, 2017 through June 30, 2018. (96% Federal, 4% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an Interagency Agreement with the City of Oakland in an amount not to exceed $30,000 to provide Oakland Workforce Development Staff training and professional development for the period of December 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Ombudsman Services of Contra Costa County, Inc., a non-profit corporation, effective March 15, 2018, to increase the payment limit by $25,176 to a new payment limit of $271,017 for additional ombudsman services to seniors in long-term care with no change to the original contract term of July 1, 2017 through June 30, 2018. (52% State; 48% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order, with Netronix Integration, Inc., in an amount not to exceed $300,000 for the period April 1, 2018 through March 31, 2020 for access control products, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Mark Scott Construction, Inc., in an amount not to exceed $1,500,000 for the period April 1, 2018 through March 31, 2021, to provide on-call fire, water and mold mitigation services, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Rate Schedule
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C. 56 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Sharjo, Inc., (d/b/a ServiceMaster Restoration Services) in an amount not to exceed $1,500,000 for the period April 1, 2018 through March 31, 2021, to provide on-call fire, water and mold mitigation services, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Rate Schedule
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C. 57 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Employment and Human Services Department, to pay the California Department of Social Services an amount not to exceed $198,894 to reimburse the State for payments to the Private Adoptions Agency Program serving youth who would otherwise be in foster care during the 2016-17 fiscal year. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract with Contra Costa County Office of Education (CCCEO) in an amount not to exceed $212,270 to provide assistance to individuals as they transition from the County’s adult detention facilities for the period of January 1, 2018 through June 30, 2019. (100% State Realignment Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an amendment to the Interagency Agreement with Ambrose Recreation and Parks District, a public entity, effective May 1, 2018, to increase the payment limit by $45,273 to a new payment limit of $144,818 and to extend the term from June 30, 2018 to a new term ending December 31, 2018 for the provision of Promoting Safe and Stable Families Program Services. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Minh Nguyen, M.D., in an amount not to exceed $174,720 to provide outpatient psychiatric care services to patients in West County for the period April 1, 2018 through March 31, 2019. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Prometheus Laboratories, Inc., in an amount not to exceed $300,000 to provide outside laboratory testing services for Contra Costa Regional Medical Center and Health Centers for the period November 1, 2017 through October 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Anesthesia Consultants Medical Group, Inc., in an amount not to exceed $150,000 to provide anesthesia staffing services at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2018 through March 31, 2021. (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 63 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven In-Home Supportive Services Public Authority Advisory Committee members $24 per meeting, not to exceed three meetings per month, in stipends to defray meeting attendance costs for the period July 1, 2018 through June 30, 2019 for a total cost not to exceed $6,427, as recommended by the Employment and Human Services Department Director. (50% Federal, 50% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Chief Information Officer, a purchase order with AT&T, and a third-party master lease agreement with Key Government Finance, Inc., in an amount not to exceed $946,000, for the period May 1, 2018 through May 31, 2022, for the purchase of computer equipment, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to the Consulting Services Agreement with Ross Drulis Cusenbery Architecture, Inc., to extend termination date by 24 months with no other change to the other terms or payment limit, to provide architectural, engineering, and other technical support services during further design and construction phases support for the new Emergency Operations Center/Public Safety Building. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an amendment to the Consulting Services Agreement with KMD Architects, to increase the payment limit by $300,000, to a new payment limit of $3,400,000, for additional architectural, engineering and other technical support services for the new County Administration Building. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mission Recruiting, LLC, in an amount not to exceed $300,000 to provide physician recruitment services for Contra Costa Regional Medical Center and Health Centers for the period May 1, 2018 through April 30, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Infectious Disease Doctors Medical Group, APC, in an amount not to exceed $260,000 to provide infectious disease consulting and training at Contra Costa Regional Medical Center and Health Centers for the period May 1, 2018 through April 30, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Roark, M.D., in an amount not to exceed $250,000 to provide gastroenterology services at Contra Costa Regional Medical and Health Centers for the period May 1, 2018 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 70 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment, with Jon K Takata Corp (dba Restoration Management Company), to increase the payment limit by $37,000 to a new payment limit of $135,000 for mold abatement and repair at 1391 Shell Avenue, Martinez area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 71 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Matt Colchico d/b/a Summit Building Services, in an amount not to exceed $3,500,000 to provide custodial services in certain leased buildings and certain County-owned buildings, for the period April 1, 2018 through March 31, 2021, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Rate and Frequency Schedule
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C. 72 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Groupware Technology, Inc., in an amount not to exceed $153,755 for PureStorage FlashArray hardware and support for the period April 21, 2018 through April 20, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 73 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Lifenet Health, to increase the payment limit by $60,000 to a new payment limit of $159,900 for medical supplies, instruments and allografts (human tissue) for the Contra Costa Regional Medical Center, for the period January 1, 2017 through December 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 74 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Sam Clar Office Furniture, Inc., in an amount not to exceed $104,504 for furniture for the relocation of the Emergency Medical Services Division. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 75 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 $113,200 to provide pharmacy audit services to Contra Costa Health Plan members for the period April 1, 2018 through March 31, 2020. (100% Contra Costa Health Plan Enterprise Fund III)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Eileen M. Linder Optometrist, Inc., in an amount not to exceed $150,000 to provide optometry services to Contra Costa Health Plan members for the period May 1, 2018 through April 30, 2020. (100% Contra Costa Health Plan Enterprise Fund III)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 77 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Med One Capital, Inc., in an amount not to exceed $474,518 for lease of a medication packaging system for the Pharmacy Division at Contra Costa Regional Medical Center, for the period March 1, 2018 through February 28, 2023. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 78 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Phamatech, Inc., in an amount not to exceed $246,960 for Child Welfare mandated drug testing services for the period of July 1, 2018 through June 30, 2019. (30% County, 70% State)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 79 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, a non-profit corporation, in an amount not to exceed $144,024 for the provisions of services to victims of human trafficking in Contra Costa County for the period of April 1, 2018 through September 30, 2018. (100% Federal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an Interagency Agreement with Contra Costa County Office of Education, a public entity, in an amount not to exceed $50,000 to provide tutoring services to children in foster care for the period of July 1, 2018 through June 30, 2019. (30% County, 70% State)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 81 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with AT&T Corp., in the amount of $107,477 to purchase audio visual equipment for the relocation of the Emergency Medical Services Division. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 82 APPROVE and AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Director, transportation vouchers in aggregate amount not to exceed $33,433 for homeless patients to health-related appointments through the Health Care for the Homeless Program for the period February 1, 2018 through January 31, 2019. (100% U.S. Health Resources and Services Administration Grant funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 83 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer, a purchase order amendment with Tessco Technologies to extend the term from June 30, 2018 through June 30, 2020 with no change to the payment limit of $150,000, for telecommunications and radio parts and supplies. (100% Charges to User Departments)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Other Actions
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C. 84 APPROVE a restructuring of the membership of the Arts and Culture Commission of Contra Costa County by adding two At-Large Seats, ADOPT revised bylaws of the Arts and Culture Commission as recommended by the Commission, and DECLARE vacancies in the At-Large 3, At-Large 4, District V, and Alternate Seats of the Arts and Culture Commission. (No fiscal impact.)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
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AC5 Bylaws Redlined
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|
AC5 February Minutes
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|
AC5 Bylaws Clean
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C. 85 APPROVE referrals to the Transportation, Water and Infrastructure Committee for action in 2018, as recommended by the Committee. (No fiscal impact)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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Attachments: |
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TWIC Referrals 2018 FINAL
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C. 86 ADOPT Resolution No. 2018/110 ratifying a Memorandum of Understanding entered into by the Sheriff-Coroner with the California State Parks Division of Boating and Waterways and approve and authorize the Sheriff-Coroner, or designee, to apply for and accept reimbursement funding for critical skills training from the California State Parks Division of Boating and Waterways with an initial request of $25,000 for the period beginning June 5, 2017 through the end of reimbursement funding availability. (100% State)
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|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/110
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Signed Resolution No. 2018/110
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C. 87 ACCEPT and APPROVE the revised Head Start Policy Council Bylaws for the Community Services Bureau, as recommended by the Employment & Human Services Department.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
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Bylaws Redline copy
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|
Bylaws Clean copy
|
|
Summary of Changes
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C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with University of Phoenix to provide supervised field instruction to nursing students in the County’s Public Health Division, for the period March 1, 2018 through June 30, 2021. (Non-financial agreement)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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|
C. 89 APPROVE and AUTHORIZE the El Sobrante Library to be closed until further notice while clean up and restoration of the facility is completed following the recent fire, as recommended by the County Librarian. (100% Library Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
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|
C. 90 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to distribute the 2016-17 State Highway property rental pursuant to the provisions of Section 104.10 of the Streets and Highways Code, as recommended by the County Auditor-Controller. (83% County Road Fund, 6% City of Lafayette, 11% City of Pittsburg)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
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State Highway Property Rental Revenue
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|
C. 91 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review and Credentialing Committee and the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
Attachment
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|
C. 92 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $60,000 to Aspiranet, for services rendered on behalf of the Employment and Human Services Department, as recommended by the Employment and Human Services Director. (100% Federal)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
2016-17 contract
|
|
2017-18 contract
|
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|
C. 93 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on March 27, 2018, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
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|
C. 94 ADOPT Resolution No. 2018/140 to temporarily close part day, part year Center Based pre-school and Home Based programs, abolish project positions and lay off employees in the Employment and Human Services Department, Community Services Bureau, and in August, 2018 re-establish positions, as recommended by the Employment and Human Services Director.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/140
|
|
Signed Resolution No. 2018/40
|
|
List of positions to be abolished and restored
|
|