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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.
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 205 41st Street and 3927 Bissell Avenue, Richmond
Agency Negotiators: Karen Laws, Principal Real Property Agent and
Eric Angstadt, Chief Assistant County Administrator
Negotiating Parties: County of Contra Costa and RYSE, Inc.
Under negotiation: Price and terms
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "A smile is happiness you'll find right under your nose." ~ Tom Wilson |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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By unanimous vote, with all Supervisors present, the Board voted to initiate legal action. The particulars will be available when the matter commences.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.62 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 Jerome E. Hatfield for his many years of service on the occasion of his retirement. (Russell Watts, Treasurer-Tax Collector) |
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PRESENTATION recognizing the month of April 2018 as Child Abuse Prevention Month in Contra Costa County. (Kathy Marsh, Employment and Human Services Department) |
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PRESENTATION recognizing the month of April 2018 as National Sexual Assault Awareness Month in Contra Costa County. (Supervisor Mitchoff) |
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PR.4 PRESENTATION regarding the status of the Bay Area Air Quality Management District Idle Free Pledge in Contra Costa County. (Jody London, Department of Conservation and Development)
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Attachments: |
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Idle Free Pledge Effectiveness
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Ajit Kaushal, coordinator invited all to join the Baisakhi Mela, the 15th Annual Diversity Spring Festival at Todos Santos Plaza in Concord on April 28, 2018 from 10 a.m. to 5 p.m. http://interfaithccc.org/event/15th-annual-diversity-spring-festival-baisakhi-mela-2018/
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D.3 CONSIDER update on public outreach regarding the County's Preliminary Draft Framework for Regulating Cannabis and DIRECT staff regarding preparation of a zoning ordinance for the unincorporated areas of Contra Costa County. (John Kopchik and Ruben Hernandez, Conservation and Development Department)
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Speakers: Marsha Golangco, resident of Alamo; Bhagat Aramandia, resident of San Ramon; Michael Cox, CCCCARM; Azad Aramandla, resident of San Ramon; Alice Zhang, Rossmoor Seniors; Corliss Lee, resident of WC; Hongmei Gao, East Bay Trinity Chinese Church; Dr. Phillip Drowm, resident of Martinez; Sara Mai, resident of San Ramon; Yan Way, PTA Dougherty Valley High School; Kieran Ringgenberg, Global Quality Foods; Lily Ding, Silicon Valley Chinese Association Foundation (SVCA); Jay Yao, CCC Against Recreational Marijuana Crystal Lu, SVCA; Crystal Lu, SVCA; Jiyun Xu, resident of Moraga; Fanbo Jiang, Pleasant Hill church; Renee M. Lee, Rossmoor Medical Marijuana Club; Greg Kremenliev, NORML; Yan Heim, resident of Orinda; Stephanie Shu, resident of San Ramon; Mark Unterbad, resident of Brentwood; Max Unterbach, resident of Brentwood; Patrick Irnion, resident of Pleasant Hill; Jacob Coggshall, resident of Crockett; Marisol Pena, resident of Crockett; Melanie Walker, resident of Brentwood; (handout); Stephen Shub, resident of Oakland; Mei Leng, HOA Rose Garden Oncore; Shalini Jaipuriyar, HOA Rose Garden Oncore, San Ramon; Jaime Rich, ADAPT Lamorinda, resident of Concord; Oscar Burrula, resident of Brentwood ; Israel Martinez, resident of Brentwood; John thiella, Jim Gonzelz & Associates LLC; Sabrina Li, resident of Pleasant Hill; Frank Lee, resident CCC; Charles Huang, resident of CCC; Chris Conrad, Family Council on Drug Awareness; Mikki Norris resident of El Sobrante; Ivy Liu, resident of San Ramon; Fang Pan; Xinchuan Huang, resident of San Ramon; Juan Pablo Galvan, Save Mt. Diablo; Jinsong Zhang, resident of Walnut Creek; Alfred Crancter, resident of Moraga; Ken Zheng, resident of Orinda; Vijay Chirumanilla, resident of San Ramon; Shyla Knowton Mangipundi; Wenge Sun, business operator Brentwood; Brian Eliff, resident of Knightsen; Juan Chen-Olsen, resident of Lafayette
The following people left written comments for the Board’s consideration (attached):
Ali Wohlgemuth, resident of Contra Costa; Qinl Woul, East Bay Trinity Chinese church, resident of San Ramon; Lin Dong, East Bay Trinity Chinese Church; Juan Chen-Olsen, resident of Lafayette; John Rudniski, resident of Lafayette; Ye Liu, resident of Orinda; Li Long, resident of Lafayette; Kieran Ringgenberg, resident of Oakland; Vijay Chirumamilla and SailaJa Mangipudi, residents of San Ramon; Maggie Huong, resident of San Ramon; Ting Ding, Resident of San Ramon; Fang Pan, San Ramon; Mingying Chen, resident of San Ramon; Zhenfang Zhang, resident of San Ramon; Ying Tian, resident of San Ramon; Ruiyu Wang, resident of San Ramon; Mei Tao, resident of Danville; Zhen Yuan, resident of San Ramon; Liwen Liu, resident of Livermore.
ADOPTED staff’s recommendations to include staff’s recommended changes to the framework with the following adjustments to the seven major areas of change proposed by staff:
Adjustments to Change # 1 General Permit Terms – Replaced the original provision calling for compliance review annually for three years, then very three years thereafter with a provision requiring compliance review in years, 1, 2, 4 and the midpoint of any future renewal.
Adjustments to Change No. # 2 Caps and Applicant Selection Process –
Retail Storefront – Concurred with the limit of four but changed the re-evaluation period from three years to two years.
Manufacturing – Added a limit for a certain type of manufacturing: manufacturing in an agricultural zone as a stand-alone operation, not combined with cultivation, a maximum of two (2).
Adjustments to Change #3 Revised Zoning Matrix – Adjusted the matrix to reflect that up to 2 stand-alone manufacturing facilities could be in an agricultural zone.
Adjustments to Change #4: Exclusion Areas – Added Contra Costa Centre to the list of unincorporated communities in which certain zoning districts would be designated ineligible for commercial cannabis.
Adjustments to Change #5 Buffer Zones – Chose Option B – reflecting 1000 foot buffers from any K-12 school, day care center or youth center, as well as 1000 foot buffers from drug treatment shelters. Directed to staff to include in future RFP process and permit issuance findings considerations related to proximity to other sensitive receptors.
Adjustments to Change #7 Retail Delivery from Outside County – Staff will bring the Board data on safeguards in state law or County regulations regarding ensuring deliveries are made only to persons of legal age and some data on staff resources required to implement a permit process compared to allowing by right.
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Attachments: |
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Exhibit A1-Draft Cannabis Framework-Clean Version
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Exhibit A2- Redline Version Cannabis Framework Document
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Exhibit A-Attachment 1- Maps
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Exhibit B-PowerPoint Presentation 4-24-18
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Exhibit C-MAC Comments Summary
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Exhibit D- AOD Advisory Board Comments Summary
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Exhibit E- Youth Town Hall Meeting Comments Summary
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Exhibit F- CCC Council on Homelessness Draft Meeting Minutes Excerpt
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Exhibit G- Public Survey Comments Summary
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Exhibit H- Comment Letters
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Correspondence Received
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D. 4 CONSIDER reports of Board members. |
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Supervisor Glover received a phone call from the General Manager of Keller Canyon Landfill advising him of an article in the Sunday San Francisco Chronicle regarding Hunters Point Project materials transported to Keller Canyon.
Supervisor Glover asked for reports next week from the environmental health division and the Department of Conservation and Development.
County Administrator David Twa said that the report would be before the Board at its next meeting on May 1, 2018.
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Closed Session
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ADJOURN
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the County, a grant of easement to convey to Phillips 66 a pipeline easement near Grayson Creek for relocation in connection with the SR4/I-680 Widening Project Phase 3, as recommended by the Public Works Director, Martinez area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Pipeline Easement
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Signed: Pipeline Easement
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C. 2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the County, a quitclaim deed to exchange property rights with East Bay Municipal Utility District for property rights required for the County’s Alhambra Valley Road, near the intersection of Alhambra Valley Road, Castro Ranch Road, and Pinole Valley Road, as recommended by the Public Works Director, Martinez area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A & B
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Quitclaim Deed
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Signed: Quitclaim Deed
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Hanna Engineering, Inc., effective April 24, 2018, to increase the payment limit by $30,620 to a new payment limit of $304,620, for construction management services for the Canal Road Bridge Replacement Project, Bay Point area. (100% Federal Highway Bridge Program Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 4 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with VSS International, Inc., in the amount of $268,000, for the Blackhawk Road Bikeway Project, Blackhawk area. (28% Transportation Development Act Grant Funds, 28% Trust Fund 819200, and 44% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $188,127 with Statewide Traffic Safety and Signs, Inc. for the Bay Point Sign Upgrade Project, Bay Point area. (90% Highway Safety Improvement Program Grant Funds and 10% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 6 ADOPT Resolution No. 2018/154 approving a list of projects for FY 2018/19 funded by Senate Bill 1 (SB1): The Road Repair and Accountability Act of 2017, Road Maintenance and Rehabilitation Account funds and DIRECT staff to submit the list to the California Transportation Commission, as recommended by the Transportation, Water and Infrastructure Committee. (100% SB1 Road Maintenance and Rehabilitation Account)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/154
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Signed: Resolution No. 2018/154
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Engineering Services
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C. 7 ADOPT Resolution No. 2018/146 approving reduction of performance bond amount for Subdivision Agreement (Right-of-Way Landscaping) for park acceptance PA14-00042 (cross-reference subdivision SD05-08971) for a project 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/146
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Decrease Penalty Rider
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Signed: Resolution No. 2018/146
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Special Districts & County Airports
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C. 8 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a grant of easement to convey to Phillips 66 a pipeline easement near Grayson Creek for relocation in connection with the SR4/I-680 Widening Project Phase 3, as recommended by the Chief Engineer, Martinez area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibits A & B
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Pipeline Easement
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Signed: Pipeline Easement
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C. 9 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ANKA Behavioral Health, Inc. in an amount not to exceed $184,650 for weed abatement in the Iron Horse Corridor for the period of May 1, 2018, through August 1, 2020, Concord, Pleasant Hill, Walnut Creek, Alamo, Danville and San Ramon areas. (100% Iron Horse Corridor Trust Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 10 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Grant Deed to the City of Pinole for the conveyance of District real property located on Henry Avenue over Pinole Creek, and take related actions under the California Environmental Quality Act; as recommended by the Chief Engineer, Pinole area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A & B
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Grant Deed
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Signed: Grant Deed
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C. 11 AUTHORIZE the Director of Airports, or designee, to negotiate a long-term ground lease and development terms between the County, as Landlord, and MS Commercial, Inc., as the developer, for approximately 36 acres of land on the northwest side of the Byron Airport. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Claims, Collections & Litigation
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C. 12 DENY claims filed by Nadieh Kakar, Juanito C. Lumapac, CSAA, a subrogee of Maria Delourdes Martinez Correa, East Bay Regional Park District, and Rhonda Polite.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 13 ACCEPT Board members meeting reports for March 2018.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I March 2018 Report
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District II March 2018 Report
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District III March 2018 Report
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District IV March 2018 Report
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Honors & Proclamations
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C. 14 ADOPT Resolution 2018/151 recognizing the month of April 2018 as Child Abuse Prevention Month, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/151
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Signed: Resolution No. 2018/151
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C. 15 ADOPT Resolution No. 2018/148 recognizing Susan and Sam Sperry as the Moraga Citizens of the Year, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/148
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Signed: Resolution No. 2018/148
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C. 16 ADOPT Resolution No. 2018/150 recognizing April 2018 as National Sexual Assault 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/150
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Signed: Resolution No. 2018/150
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C. 17 ADOPT Resolution No. 2018/158 recognizing Jerome E. Hatfield on the occasion of his retirement, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/158
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2000.04.18 TOC Appointments
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Signed: Resolution No. 2018/158
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C. 18 ADOPT Resolution No. 2018/161 recognizing the 15th anniversary of the Contra Costa Regional Health Foundation, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/161
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Signed: Resolution No. 2018/161
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Ordinances
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C. 19 INTRODUCE Ordinance No. 2018-13 to require the humane treatment of roosters; WAIVE reading; and FIX May 1, 2018 for adoption.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2018-13
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Appointments & Resignations
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C. 20 REAPPOINT Stanley Caldwell to the Contra Costa Special Districts Association seat on the Treasury Oversight Committee for a term of May 1, 2018 through April 30, 2022, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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S. Caldwell Application
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SCaldwell Recommendation Letter 2018
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C. 21 APPOINT Dr. Matthew White as the Acting Director of Behavioral Health/Mental Health and interim local director of mental health services for Contra Costa County pursuant to Welfare & Institutions Code section 5607, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 22 APPOINT Richard Bell to the District 1 seat on the Family & Children's Trust Committee, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Richard_Bell_Application
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C. 23 APPOINT Dr. Talia Moore to the District 1-A seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Talia_Moore_Application
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Appropriation Adjustments
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C. 24 Health Services (5899) / Fleet ISF (0064): APPROVE Appropriations and Revenue Adjustment No. 5066 authorizing the transfer of appropriations in the amount of $43,506 from Behavioral Health Services Division – Mental Health Services Act Innovation to General Services – ISF Fleet Services for the purchase of one vehicle for the Mental Health Older Adult Clinic. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24 & TC27 No. 5066 HSD
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Signed: Appropriations & Adjustment No. 5066
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C. 25 Health Services (5899) / Fleet ISF (0064): APPROVE Appropriation and Revenue Adjustment No. 5067 authorizing the transfer of appropriations in the amount of $39,507 from Behavioral Health Services Division – Mental Health Service Act Innovation to General Services – ISF Fleet Services for the purchase of one vehicle for the implementation of the Center for Recovery and Empowerment project. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24 & TC27 No. 5067 HSD
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Signed: Appropriations & Adjustment No. 5067
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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. 26 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept California State Library grant funding in an amount not to exceed $85,000 to meet the operational and services expenses required by Project Second Chance, the Contra Costa County Library adult literacy program, to provide adult literacy services for the period of July 1, 2018 through June 30, 2019. (86% Library Fund, 14% California State Library)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with California Green Business Network, to pay the County an amount not to exceed $20,000, to promote and help businesses adopt environmentally preferable practices for the period April 1, 2018 through March 1, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract with the Catholic Council for the Spanish Speaking of the Diocese of Stockton to pay the County an amount not to exceed $28,000, to provide food services to the childcare program at El Concilio Preschool in Brentwood, California for the period May 1, 2018 through April 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 ADOPT Resolution No. 2018/156 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to pay County an amount not to exceed $4,290,517 for Older California Act, Title III and Title VII services for the period July 1, 2018 through June 30, 2019. (92% Federal, 8% State) (County Match $103,098)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/156
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Signed Resolution No. 2018/156
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C. 30 APPROVE and AUTHORIZE the County Veterans Service Officer, or designee, to apply for and execute a contract to accept grant funding from the California Department of Veterans Affairs in an amount not to exceed $30,000, to provide mental health outreach and support services through the Veteran's Voices television production for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 31 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Metropolitan Van And Storage Inc., effective April 1, 2018, to increase the payment limit by $3,500,000 to a new payment limit of $7,500,000, with no change to the original term of June 1, 2016 through May 31, 2019, to provide moving 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ana Hernandez, LCSW, effective April 1, 2018, to increase the payment limit by $20,000 to a new payment limit of $120,000 to provide additional specialty mental health services to Contra Costa Mental Health Plan Medi-Cal beneficiaries for the period November 1, 2016 through June 30, 2018. (50% Federal Medi-Cal, 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $317,125 to provide domestic violence support services to California Work Opportunity and Responsibility to Kids (CalWORKs) participants for the period of July 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Hammons Supply Company in an amount not to exceed $180,000 for the purchase of miscellaneous custodial supplies and equipment repairs as needed by the three County detention facilities for the period June 1, 2018 through May 31, 2019. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Marilee King, MFT, effective April 1, 2018, to increase the payment limit by $10,000 to a new payment limit of $103,000 to provide additional specialty mental health services to Contra Costa Mental Health Plan Medi-Cal beneficiaries for the period July 1, 2016 through June 30, 2018. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Isaac Burns, MFT, effective April 1, 2018, to increase the payment limit by $17,000 to a new payment limit of $125,000 to provide additional specialty mental health services to Contra Costa Mental Health Plan Medi-Cal beneficiaries for the period July 1, 2016 through June 30, 2018. (50% Federal Medi-Cal, 50% State Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Lincoln, a non-profit corporation, effective November 1, 2017, to increase the payment limit by $50,000 to a new payment limit of $168,956 and to extend the term from October 31, 2017 to June 30, 2018 for additional services at Park Middle School, Antioch, to prevent juvenile justice involvement. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amarjit Dosanjh, M.D., a Medical Corporation (dba Muir Plastic Surgery), in an amount not to exceed $2,340,000 to provide plastic and hand surgery at Contra Costa Regional Medical and Health Centers for the period February 1, 2018 through January 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract amendment with Justice Benefits Incorporated, Ltd. to extend the term from May 31, 2018 to May 31, 2019, with no change to the original payment limit of $300,000, for continued training and Title IV-E claiming assistance. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Delta Personnel Services, Inc. dba Guardian Security Agency in an amount not to exceed $325,000 to provide security guard services for the period July 1, 2018 through June 30, 2019. (10% County, 48% State, 42% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Liberty Adult Education, in the amount not to exceed $64,000 for education and training services to California Work Opportunity and Responsibility to Kids (CalWORKs) clients for the period of July 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret A. Thayer, Ph.D., in an amount not to exceed $232,000 to provide neuropsychological and geropsychological testing services at Contra Costa Regional Medical Center and Health Centers for the period June 1, 2018 through May 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Universal Health Services, Inc., effective April 1, 2018, to provide biomedical technicians to service various biomedical equipment and systems at Contra Costa Regional Medical Center and Health Centers, with no change in the payment limit of $150,000 or in the term through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Leland Stanford Junior University (dba California Maternal Quality Care Collaborative) in an amount not to exceed $10,000 for Contra Costa Regional Medical Center and Health Centers to participate in a collaborative to improve perinatal health care in California for the period March 1, 2018 through February 28, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Traditions Psychology Group, Inc. (dba Traditions Behavioral Health), effective April 15, 2018, to increase the hourly rate for the Psychiatric Medical Director to act as the interim Behavioral Health Services Director, with no change in the payment limit of $45,000,000 or the term through November 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with S/T Health Group Consulting, Inc., effective April 1, 2018, to increase the payment limit by $142,000 to a new payment limit of $596,000, to provide additional drug pricing program compliance and price verification recovery audits per U.S. Health Resources and Services Administration requirements for the period April 1, 2017 through March 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samir B. Shah, M.D., Inc., in an amount not to exceed $2,029,000 to provide ophthalmology services and, if requested, to act on behalf of the County as the Chief Medical Officer for Contra Costa Regional Medical Center and Health Centers for the period May 1, 2018 through April 30, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with JBTatum Corporation in an amount not to exceed $108,000 to provide professional consultation, management and technical assistance to the Materials Management Unit at Contra Costa Regional Medical Center 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Emily Watters, M.D., in an amount not to exceed $174,720 to provide outpatient psychiatric services to mentally ill adults in the County’s homeless shelters for the period August 1, 2018 through July 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an Interagency Agreement with City of Richmond Workforce Development Board, in an amount not to exceed $30,000 to provide 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 51 ADOPT the Amended and Restated Bylaws of the Contra Costa County Library Commission, as recommended by the Library Commission and County Librarian. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Bylaws - Clean Copy
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2018 vs 2012 Comparison
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Terms of Office Class List
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C. 52 ACCEPT the March 2018 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Department Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Mar 2018 CAO Report
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CSB Mar 2018 HS Fiscal
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CSB Mar 2018 EHS Fiscal
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CSB Mar 2018 EHS Partnership Fiscal 1
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CAB MAr 2018 EHS CC Partnership Fiscal 2
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CSB Mar 2018 CACFP Report
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CSB Mar 2018 LIHEAP
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CSB Mar 2018 Credit Card
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CSB Mar 2018 Menu
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C. 53 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to allow the temporary rental of the deed restricted residential real property located at 1556 Martin Drive, North Richmond to a qualified tenant for a period of up to two years. (50% Community Development Block Grant and 50% former Contra Costa Redevelopment Agency funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the County Librarian to close the Lafayette County Library early to the public on June 2, 2018, at 3:00 p.m., instead of the regular 5:00 p.m. under normal business hours, to host the annual Night at the Library fundraising event, as requested by the Lafayette Library and Learning Center Foundation. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sonoma State University to permit nursing students to receive field instruction in the County’s Public Health Division for the period July 1, 2018 through June 30, 2021. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 REASSIGN Michelle Brown from the AtLarge #15 seat to the At Large #1 seat, ELIMINATE the At-Large #16-20 seats, and adopt revised bylaws to reflect these changes on the Contra Costa County Commission for Women bylaws, as recommended by the Internal Operations Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CCCCW Bylaws Clean Copy
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CCCCW Bylaws with Track Changes (Redline)
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel Merritt University to permit nursing students to receive field instruction in the County’s Public Health Division for the period October 1, 2018 through September 30, 2021. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on April 10, 2018, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 ADOPT Resolution No. 2018/157 approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement and any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Insurance for the 2018/19 Workers' Compensation Insurance Fraud Prosecution Program grant in an amount not to exceed $1,269,335 for the investigation and prosecution of workers' compensation fraud cases for the period of July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/157
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Signed Resolution No. 2018/157
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C. 60 AUTHORIZE the Auditor-Controller's Office to issue a one-time payment in the amount of $57,418.32 for Group Home services provided to a juvenile Ward of the Court for the period August 28, 2017 to February 26, 2018, as recommended by the County Probation Officer. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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ACL-17-75 Group Home Rates 2017
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C. 61 APPROVE and AUTHORIZE the County Librarian to close the Walnut Creek County Library early to the public on April 28, 2018, at 3:00 p.m. instead of the regular 6:00 p.m. under normal business hours, to host the annual fundraising event, as requested by the Walnut Creek Library Foundation. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 ADOPT Resolution No. 2018/162 authorizing the issuance and sale of "Lafayette School District General Obligation Bonds, Election of 2016, Series B (2018)" in an amount not to exceed $40,000,000 by the Lafayette School District on its own behalf pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2018/162
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District Resolution
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