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9:00 A.M. Convene, Call to order and opening ceremonies.
Inspirational Thought- "The journey of a thousand miles begins with one step." ~ Lao Tzu |
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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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Sharon Anderson, County Counsel
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.35 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 Older Americans Month. (Kathy Gallagher, 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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PRESENTATION honoring the Assistance League of Diablo Valley on their 50th Anniversary. (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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PRESENTATION proclaiming May 2017 as Mental Health Month in Contra Costa County. (Supervisor Glover) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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DISCUSSION ITEMS
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D.1 CONSIDER the County's potential participation in a Community Choice Energy (CCE) program, as directed by the Board of Supervisors at its CCE Workshop on March 28, 2017. (Jason Crapo, Conservation and Development Department)
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Don Kalb, Oakland City Council; Dawn Weisz, MCE; Albert Lopez, EBCE; Kevin Hafloff, MCE; David Potovsky, MCE; Justine Parmelee, MCE; Tom Butt, Mayor of City of Richmond and Vice Chair, Board of Directors, MCE; Ben Choi, MCE and City of Richmond; Dan Kalb, EBCE JPA; Darlene Jackson, resident of El Sobrante; Michael P. Cass, City of Concord; Kevin Wilk, resident of Walnut Creek; Bob Simmons, resident of Walnut Creek; Bob Herbst, resident of San Rafael; Robert J. Hayworth, resident of Martinez; Daniel Safran, resident of Pleasant Hill; Steve Larsen, resident of Byron; Harry Thurston, resident of Antioch; Fred Lucero, Richmond Build; Al Nenrub, Local Clean Energy Alliance; Howdy Goudey, resident of El Cerrito; Jim Moita, City of Clayton; Valerie Sauban, resident of Pleasant Hill; Mike Moore, resident of Oakley; Matt Renner, resident of E.Richmond Heights; Jerry F. McDaniel, resident of San Rafael; Maria Gastelumendi, resident of Lafayette; Nancy Rieser, Crockett-Rodeo United to Defend the Environment; Tom Price, resident of Berkeley; Lisa Chang, 350 East Bay; Nadine Peyrucain, CCC LC Council 57; Melissa Yu, Sierra Club; David McLaord, Sierra Club; Daniel Hilsinger, resident of Orinda; Heather Romarin, resident of Pleasant Hill; Carol Weed, Contra Costa Clean Energy Alliance; Shoshana Wechsler, Sunflower Alliance, 350 East Bay; Ann Puntch, resident of Rodeo; Don Tatzin, City of Lafayette; Catherine de Neergaard, Quaker Earthcare Witness; Dave Trotter, Town of Moraga; Alexandar McGee, MCE; Jenna Famular, MCE; Jean Tepperman, Sunflower Alliance; Charles Davidson, resident of Hercules; Shirley Helangaski, Sierra Club; Pello Wialileiz, resident of Pleasant Hill
The following did not speak but left written comments: Beverly Ann Razook, resident of Martinez; anonymous from Pleasant Hill.
CONSIDERED the County's potential participation in a Community Choice Energy (CCE) program, as previously considered at the March 28, 2017 CCE Board Workshop; ACKNOWLEDGED that MCE approved the County's request for an extension of its Inclusion Period deadline to June 30, 2017; and DIRECTED staff to take steps necessary to seek membership in MCE.
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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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Attachment A- Letter to MCE Requesting Extension
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Attachment B - MCE Extension to June 30 2017
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Correspondence Received
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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There were no requests to speak at Public Comment.
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| D. 3 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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D.4 CONSIDER adopting Resolution No. 2017/149 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, 2017 re-establish positions. (Camilla Rand, Community Services Bureau Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/149
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Signed Resolution No. 2017/149
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Positions to be abolished and restored
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D.5 CONSIDER approving and authorizing the District I Supervisor to execute Neighborhood Transformation Partnership Agreement between Contra Costa County and the City of Richmond, the West Contra Costa Unified School District, the Richmond Community Foundation and the California Emerging Technology Fund, to combine efforts to improve the lives of students attending Lovonya DeJean Middle School (in Richmond) and their families; and appointing the Supervisor to serve on the Leadership Team for the effort. (Supervisor Gioia)
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Speakers: Larry Best, California Emerging Technology 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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CETFPartnershipAgreement
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| D. 6 CONSIDER reports of Board members. |
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Upon review of the draft brochure produced by the Mental Health Commission, Supervisor Mitchoff found an error in the portion describing the process of interviewing of applicants - Applicants will not meet with Commission staff before meeting with the Supervisor. Staff will contact the Commission for corrections, and this version of the brochure will not be distrubuted.
Supervisor Andersen notes that the Moraga Canyon bridge is still closed. Moraga Fire Protection District has taken measures to have safety equipment quickly accessible, and Oakland has entered into an agreement to assist the area.
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, 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.
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There were no reports from Closed Session.
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ADJOURN
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Adjourned today's meeting at 1:35 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute a contract with the City of Orinda to provide right of way services to the City in exchange for payment of the County’s actual costs, from March 16, 2017 until the agreement is terminated by either party, as recommended by the Public Works Director. (100% City of Orinda 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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Attachments: |
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Real Property Service Agreement with City of Orinda for ROW Services
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Signed: Real Property Service Agreement with City of Orinda
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Mark Thomas & Company, Inc., effective May 2, 2017, to extend the term by one year, through December 31, 2019, and increase the payment limit by $258,000 to a new payment limit of $1,350,000 to provide additional professional engineering services, including construction support for the Kirker Pass Road Northbound Truck Climbing Lane Project, Concord area. (100% Measure J Transportation Sales Tax 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. 3 ADOPT Traffic Resolution No. 2017/4453 to prohibit parking at all times, except for those vehicles of individuals with disabilities (blue curb), on a portion of Garretson Avenue (Road No. 1795T), as recommended by the Public Works Director, Rodeo 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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2017/4453
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Signed: Traffic Resolution No. 2017-4453
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C. 4 RESCIND Traffic Resolution No. 2007/4254 and ADOPT Traffic Resolution No. 2017/4454 to establish limited timed (two hour) parking on a portion of the north side of Seventh Street (Road No. 1795A), as recommended by the Public Works Director, Rodeo 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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2017 / 4454
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Signed: Traffic Resolution No. 2017-4454
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C. 5 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Statewide Construction Sweeping, Inc., in the amount of $200,000 for the 2017 On-Call Sweeping Services Contract(s) for Various Road Maintenance Work, Countywide. (100% 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 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Granite Rock Company in the amount of $4,254,322 for the Balfour Road Shoulder Widening Project, Brentwood area. (100% Discovery Bay West Mitigation Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Special Districts & County Airports
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to purchase one used Aircraft Rescue & Firefighting vehicle at a cost not to exceed $400,000 through either a purchase or a lease/purchase agreement with a maximum term of ten years, as recommended by the Aviation Advisory Committee. (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. 8 RECEIVE report concerning the final settlement of Dena Macklin-Bray vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $89,106.44, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 9 DENY claims filed by Lisa Baranco-Smith, Enterprise Damage Recovery Unit, William Fletcher, Sean Fox, J.H., a minor, Alireza Koochakkhani and Taraneh Etemadi, Barbara Ristrem, Kamaria Sanders and Robert Thomas Insalaco and Leslie Lomas.
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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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Honors & Proclamations
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C. 10 ADOPT Resolution No. 2017/153 proclaiming May 2017 as Mental Health Month in Contra Costa County, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/153
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Signed Resolution No. 2017/153
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C. 11 ADOPT Resolution No. 2017/155 recognizing the month of May 2017 as Older Americans Month, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/155
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Signed Resolution No. 2017/155
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Appointments & Resignations
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C. 12 ACCEPT the resignation of James Araby, DECLARE a vacancy in the Workforce Development Board Workforce #5 seat, and DIRECT the Clerk of the Board to post the vacancy, 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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C. 13 APPROVE the medical staff appointment and reappointments, additional privileges, advancements, voluntary resignations, changes to dental privileges, as recommend by the Medical Staff Executive Committee and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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April List
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Dental Privilege Changes
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| Intergovernmental Relations |
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C. 14 RECOMMEND to the Board on Geographic Names at the U.S. Geologic Survey to name the hill on which there is an Iwo Jima memorial, Rodeo area, to Suribachi Hill, as recommended by Supervisor Glover. (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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| 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. 15 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with the City of Brentwood, authorizing the Department of Information Technology to maintain City radio equipment and provide City-requested radio communication services at the rate of $128 an hour for services performed, plus the cost of any materials and required equipment, for the period July 1, 2017 through June 30, 2018. (100% City of Brentwood 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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Attachments: |
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Original Brentwood Agreement
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1st Amendment to Brentwood Agreement
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C. 16 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $1,300 from NASA@ My Library to provide programs, training and materials at the Pittsburg and Bay Point Libraries, for the period May 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 17 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and Training, including full indemnification of the State of California, to pay the County an initial amount of $110,000 to provide Emergency Vehicle Operations Course instruction for the period July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 18 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from Corporation of National and Community Service in an amount not to exceed $179,493 for the Retired Senior Volunteer Program, for the period September 1, 2017 through March 1, 2018. ($20,475 match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 19 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District, to pay the County an amount not to exceed $631,125, to provide educational course instruction at the Law Enforcement Training Center for the period July 1, 2017 through June 30, 2018. (100% Contra Costa Community College District funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 20 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $55,000 from Sunlight Giving Foundation to provide materials and supplies for an early literacy reading room at the Shields-Reid Community Center in North Richmond, for the period June 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 21 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Community Services and Development, to increase the payment limit by $260,939 to a new payment limit of $485,589 to provide Community Services Block Grant program services with no change to term of January 1 through December 31, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 22 RATIFY the County Chief Information Officer's execution of (1) AT&T Master Agreement, dated August 19, 2009, between County and AT&T, (2) AT&T Statement of Work Addendum to Master Agreement, dated July 24, 2014, and (3) Change Order GBS194737-3 to the Master Agreement, dated July 23, 2015, for AT&T Unified Communications Services; and authorize payment under the Master Agreement and supplements in an amount not to exceed $1,740,000 for the deployment of an AT&T hosted telephone solution, countywide, effective until terminated by either party on not less than thirty (30) days' prior written notice to the other party. (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Social Service Staffing & Recruiting, Inc., in an amount not to exceed $640,000 to provide qualified temporary social workers for clients of Children and Family Services programs, for the period July 1, 2017 through June 30, 2018. (10% County; 45% State; 45% 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. 24 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a blanket purchase order with JC Paper Company in the amount of $399,990 for paper products, for the period August 1, 2017 to July 31, 2019, Countywide (100% Department User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective June 1, 2017, with Compass Group USA, Inc. (dba Compass Group Foodservice), to increase the payment limit by $30,945 to a new payment limit of $2,735,482 to provide additional home-delivered meals, with no change in the original term of July 1, 2016 through June 30, 2017. (100% State, under Title III C-1 and Title III C-2 of the Federal Older Americans Act of 1965)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, a contract with Bryan Ristow, M.D., in an amount not to exceed $1,656,000 to provide cardiology services at Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 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. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancelation agreement with Dayana Carcamo-Molina, M.D., for her existing contract, effective at close of business on April 30, 2017 due to a change in the Contractor’s legal status; and to execute a new contract with Dayana Carcamo-Molina, M.D., Inc., in an amount not to exceed $1,220,000 to provide gastroenterology services at Contra Costa Regional Medical Center and Health Centers, for the period May 1, 2017 through July 31, 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. 28 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Cardinal Health 200, LLC, to increase the payment limit by $150,000 to a new payment limit of $249,000, to consolidate various purchase orders with this vendor and for additional medical supplies for Contra Costa Regional Medical Center, with no change in the term of January 1, 2015 through December 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Roche Diagnostics Corp., in an amount not to exceed $790,148 for reagents and supplies for the Contra Costa Regional Medical Center for the period May 1, 2017 through April 30, 2022. (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. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Nephrology Medical Group, Inc., in an amount not to exceed $700,000, to provide nephrology and internal medicine services for Contra Costa Health Plan members and County recipients, for the period May 1, 2017 through April 30, 2019. (100% Contra Costa Health Plan Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Panoramic Software, Inc. (PanoSoft), including a Software License Agreement and Software Maintenance Agreement, in an amount not to exceed $108,000 for hosted public guardian software for the period July 1, 2016 through June 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. 32 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Office of Communications and Media Director, a purchase order with TV Pro Gear in an amount not to exceed $115,000 for a cable television production vehicle. (100% Public, Education and Government fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 33 APPROVE and AUTHORIZE the County Librarian, or designee, to terminate the Davi Trust and distribute the principal and any accrued interest to the County Library for use in purchasing materials and equipment for the Pittsburg Library. (100% Library fund revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE changes to the FY 2016/17 Keller Canyon Mitigation Fund Allocation Plan including redirecting $23,000 from Seminars/Summits to the Ambrose Park Aquatic Center Project; and amending a program scope from "Bay Point Municipal Advisory Committee Operations" to "Bay Point Municipal Advisory Committee Operations and Community Projects", as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 ADOPT a policy for the review of compensation agreements submitted to the County, including affected taxing entities governed by the Board of Supervisors, by various cities taking ownership of real property from redevelopment successor agencies throughout the County and DIRECT the County Administrator, or designee, to negotiate compensation agreements with cities upon receipt by the County and return to the Board of Supervisors for approval, as recommended by the Finance Committee. (No immediate 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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Policy for Evaluating Compensation Agreements Proposed pursuant to HSC 34180 et. seq.
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