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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: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Brian Cuevas, et al. v. Contra Costa County Health Services, et al., Contra Costa County Superior Court Case No. C09-01786
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "In three words I can sum up everything I've learned about life: it goes on." ~ Robert Frost |
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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By unanimous vote the Board of Supervisors authorized the initiation of litigation against the manufacturers and distributers of prescription opioid drugs for their role in the opioid epidemic. The intended lawsuit will include a cost recovery action to reimburse the County for taxpayer funds that already have been spent responding to the epidemic, as well as the costs of continuing the fight, including equitable relief to help alleviate opioid use dependence and fund local action to counteract this crisis. |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.57 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 the month of May 2018 as "Community Action Month" in Contra Costa County. (Camilla Rand, Community Services Bureau Director) |
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PRESENTATION recognizing May 2018 as Older Americans Month in support of Intergenerational Network of All-Age Friendly Cities and Communities efforts. (Kathy Gallagher, Employment and Human Services Director and Victoria Tolbert, Aging and Adult Bureau Director) |
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PRESENTATION recognizing Meals on Wheels Diablo Region on its 50th anniversary. (Supervisor Mitchoff) |
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Ron Reynolds, spoke on difficulties with Rodeo Auto Wreckers, an employee of which hit his vehicle, and an unpleasant and lingering order and fumes emanating from the business;
Paul Burgarino, Contra Costa Elections Division, Clerk-Recorder, the candidate roundtable conversations for the upcoming June elections are now available on the website for viewing at cocovote.us\election.preview. Additionally, a candidate workshop will be held on May 12, 2018 from 9:00 a.m. to 12:30 p.m. at the Pacheco Community Center, to review the processes involved in running for public office. Thank you to Supervisor Burgis for volunteering as a moderator.
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D.3 HEARING to consider appeal of Planning Commission decision to deny a proposal to merge three lots, defer road improvements, and allow a 13,887-square-foot single family residence in the Alamo Summit subdivision, Alamo area. (Discovery Builders, Inc., Appellant) (Alamo Land Investors, LLC, Owners) (Lashun Cross and Sean Tully, Department of Conservation and Development)
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CONTINUED the hearing to June 5, 2018 at 9:30 a.m.
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Attachments: |
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Appeal Letter
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DP90-3030 COA
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DP Modification Map
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Alamo Summit Subdivision Map
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Zoning Maps
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Power Point- Alamo Summit
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D.4 HEARING to consider adoption of Ordinance No. 2018-06 to regulate farm animal raising and keeping in residential zoning districts and rooster keeping in agricultural zoning districts, and adoption of Ordinance Nos. 2018-11 and 2018-12 to prohibit farm animal raising and keeping in residential zoning districts in Bethel Island, Byron, Discovery Bay, and Knightsen. (Aruna Bhat and Stanley Muraoka, Department of Conservation and Development)
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Mike Vigo, Mt. Diablo Beekeepers Association; Paula McCauley, 4-H; Norman Lott, Mt. Diablo Beekeepers Association; Jan pinkerton Spieth, Mt. Diablo Beekeepers Association.
CLOSED the public hearing;
DETERMINED that adoption of Ordinance No. 2018-06, Ordinance No. 2018-11, and Ordinance No. 2018-12 is exempt from the California Environmental Quality Act (CEQA);
ADOPTED Ordinance No. 2018-06, regulating the raising and keeping of farm animals in residential zoning districts and the keeping of roosters in agricultural zoning districts;
ADOPTED Ordinance No. 2018-11, establishing an Urban Farm Animal Exclusion (-UE) Combining District to exclude the raising and keeping of farm animals in specified residential district;
ADOPTED Ordinance No. 2018-12, applying the Urban Farm Animal Exclusion (-UE) Combining District to specified residential districts in Bethel Island, Byron, Diablo, Discovery Bay, and Knightsen; and
DIRECTED the Department of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk.
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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. 2018-06
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Ordinance No. 2018-11
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Ordinance No. 2018-12
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Signed Ordinance No. 2018-06
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Signed Ordinance No. 2018-11
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Signed Ordinance 2018-12
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Correspondence Received
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D.5 CONSIDER options for Board of Supervisors representation on the Countywide Redevelopment Successor Oversight Board. (Supervisor Mitchoff)
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The Board appointed Supervisor Glover to Seat 1 on the Countywide Redevelopment Oversight Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.6 CONSIDER approving the Contra Costa Centre I-680/Treat Boulevard Bicycle and Pedestrian Plan and authorizing staff to pursue funding opportunities for implementation, as recommended by the Transportation, Water and Infrastructure Committee. (Jamar Stamps, Department of Conservation and Development)
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Speakers: Bruce Ohlson, Delta Pedalers Bicycle Club
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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 – Project Study Area Map
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Exhibit C - DRAFT FINAL_TreatBikePedPlan
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Exhibit B – Traffic Data Tables
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Exhibit D - Revised Concept 4 Analysis (3/6/17)
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Exhibit E - Alternatives Traffic Analysis Report (7/22/15)
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D.7 ACCEPT report regarding media coverage asserting that loads of soil that may not have been adequately screened for radioactivity were trucked from Hunters Point site to multiple different landfills in the state, including Keller Canyon Landfill. (Marilyn Underwood, Health Services Department and John Kopchik, Department of Conservation & Development)
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Speakers: Laura Wright, Environmental Affairs Manager, City of Pittsburg; Joe Sbranti, Pittsburg City Manager; Wolfgang Roskey, resident of Pittsburg; Nancy Parent, resident of Pittsburg; Lisa Della Rocca, resident of Pittsburg; Hope Johnson, City of Concord, Frank Aiello, Citizen United; Luis Arroyo, Citizens United; Jesus Hernandez; Citizens United; A.J. Fardella, Oak Hills Community Group; Russel Row, resident of Pittsburg, Rosa Fallon, resident of Pittsburg.
The following did not wish to speak but left written comments for the Board's consideration (attached): Isvan G. Tolnay, resident of Pittsburg; Rosa Fallon, resident of Pittsburg; Jen Borcic, resident of Pittsburg.
Rick King, General Manager of Keller Canyon Landfill provided a powerpoint presentation (attached).
Dr. Marilyn C. Underwood, Director of Environmental Health, presented an oral report. She said that regulatory agencies have found that a contractor hired by the U.S. Navy to clean up Hunter’s Point shipyard in San Francisco misrepresented radiologic sampling data that was taken from soil at the shipyard. To date, these misrepresentations are tied to potentially contaminated soil and material being left on the site instead of being removed. The studies that have so far been published (U.S. Nuclear Regulatory Commission and the Environmental Protection Agency) reveal that data were falsified to allow potentially contaminated soil to remain in place at Hunter’s Point shipyard.
Dr. Underwood said that at this point there is no evidence that radiological material was sent to Keller Canyon Landfill. She noted the investigation is ongoing.
Dr. Underwood made the following recommendations: 1) Formally request the Department of the Navy to make itself available for meetings with the community and all stakeholders as soon as possible to provide information on the soil date falsification incident and what further investigation(s) are ongoing; 2) Formally request the Navy to investigate whether the soil data falsification incident affected Keller Canyon Landfill, including whether any contaminated soil was transported from Hunter’s Point shipyard to Keller Canyon Landfill; 3) Formally request the Navy to conduct a surface survey of Keller Canyon Landfill to determine if is there is any radiological hazard at the landfill.
Rick King, General Manager of Keller Canyon Landfill, provided the Board with a detailed explanation of how material was received from the site, the reporting responsibility of the source of the material, and procedures in place to inspect incoming material. He noted that immediately upon hearing of the false data issue, he suspended receipt of any material from Hunter’s Point shipyard. He provided a PowerPoint presentation for reference (attached).
Having discussed the matter at length, and receiving public comment, the Board gave the following direction:
1. Implement all the recommendations put forth by Dr. Underwood;
2. Dr. Underwood will return to the Board in 30 days with a written report and any updated information;
3. Staff will seek answers on the notification process from the state and federal agencies to find out why the County, the City of Pittsburg, and Keller Canyon Landfill were not notified of the investigation into the soil data falsification;
4. Staff will examine its notification protocols and work with Keller Canyon landfill to ensure timely communication with the District Supervisor and the Board;
5. Staff will compose letters for the Chair of the Board to sign that will the assistance of state and federal legislative representatives in obtaining swift and appropriate help from the Navy and other applicable agencies with expertise in radiological matters;
6. Staff will seek information from consultant TetraTech regarding the incident;
7. Staff will research what, if any, mechanism is in place to hold the contractor hired by the Navy financially responsible for any third-party investigative and/or testing to be conducted at Keller Canyon Landfill;
8. Staff will provide further information for the Board on the history of alerts from the radiologic sensors located at Keller Canyon Landfill, and how those incidents are documented;
9. Staff will immediately look into the hiring of an expert consultant to assist the County on next steps and appropriate actions to be taken going forward with respect to this incident;
10. Staff will prepare a report addressing the effects of designating the City of Pittsburg as the Local Enforcement Agency (LEA) for the Keller Canyon Landfill site.
Dr. Underwood and John Kopchik will be in attendance at an emergency meeting of the Bay Point Municipal Advisory Committee at 7 p.m. this evening. Supervisor Glover said more community meetings will be arranged and the public notified as soon as is possible.
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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 - Newspaper Article
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Correspondence Received
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Letter from City of Pittsburg
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Powerpoint Presentation-Keller Canyon
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Report from Environmental Health Services
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D. 8 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
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ADJOURN
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Adjourned today's meeting in memory of
Kenneth Harry Hofmann |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE the Camino Tassajara Bike Lane Gap Closure Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project. San Ramon Valley area. (40% Tri-Valley Transportation Council Funds, 30% Measure J Funds, and 30% South County Area of Benefit 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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CEQA document
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Letter from Governor’s Office of Planning and Research
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Dynamic Dzyne Associates, Inc., dba Substrate, Inc., in the amount of $600,000 for construction management services for the Marsh Creek Road Bridge Replacement Project, for the period May 1, 2018 through June 30, 2019, Clayton area. (11% Local Road Funds and 89% Federal Highway Bridge Program)
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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 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute, on behalf of the County, a right of way contract and easement agreement with Mt. Diablo Unified School District, to acquire easements in district property located at 425 Castle Rock Road, Walnut Creek (North Gate High School), in connection with the Pedestrian Crossing Enhancement Project, as recommended by the Public Works Director, Walnut Creek area. (28% Transportation Development Act Grant; 72% 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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Attachments: |
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Perpetual Maintenance Easement
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ROW Contract and Exhibits
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Engineering Services
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C. 4 ADOPT Resolution No. 2018/153 approving and authorizing the Public Works Director, or designee, to fully close a portion of Willow Pass Road between Marin Avenue and Manor Drive, on May 28, 2018, from 10:00 AM through 11:00 AM, for the purpose of Bay Point Spring Derby Parade, Bay Point 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. 2018/153
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Signed: Resolution No. 2018/153
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Claims, Collections & Litigation
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C. 5 DENY claims filed by Ernest F. Broussal Jr., Tommie Clayton, Deandre Antoine Lewis, Doug MacMaster, and Precision Risk Management Inc., DENY late claims filed by Wali Jahangiri (2), Nadieh Kakar, and Mario Torres.
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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. 6 ADOPT Resolution No. 2018/147 recognizing the month of May 2018 as "Community Action Month" in Contra Costa County, 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. 2018/147
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Signed: Resolution No. 2018/147
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C. 7 ADOPT Resolution No. 2018/164 recognizing May 2018 as Older Americans Month in support of Intergenerational Network of All-Age Friendly Cities and Communities efforts, 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. 2018/164
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Signed: Resolution No. 2018/164
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C. 8 ADOPT Resolution No. 2018/169 honoring Meals on Wheels Diablo Region on its 50th anniversary, 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. 2018/169
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Signed: Resolution No. 2018/169
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Ordinances
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C. 9 ADOPT Ordinance No. 2018-13 to require the humane treatment of roosters, as recommended by the Animal 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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Ordinance No. 2018-13 Rooster Keeping
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Appointments & Resignations
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C. 10 APPOINT Walter Fields to the District V Representative Alternate seat on the Contra Costa Fire Protection District Advisory Commission, 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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C. 11 APPROVE the medical staff appointments and reappointments, department changes, additional privileges, advancements, voluntary resignations, and changes to the anesthesiology privileges, as recommended by the Medical Staff Executive Committee and the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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
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Anesthesiology Privilege Change
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C. 12 ACCEPT resignation of Lanita Mims, DECLARE a vacancy in the District 3-A seat on the Alcohol and Other Drugs Advisory Board, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
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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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Vacancy Notice
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C. 13 ADOPT Resolution No. 2018/170 to reappoint Supervisor Candace Andersen and Supervisor Federal D. Glover as the Board of Supervisors' representatives to the Contra Costa Local Agency Formation Commission and to update the Master List of Board Member appointments for 2018, 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. 2018/170
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Signed: Resolution No. 2018/170
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Attachment I to Resolution No. 2018/170 - LAFCO Appointments
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Intergovernmental Relations
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C. 14 ADOPT a position of "Support" on the Water Supply and Water Quality Act of 2018, a citizens initiative water bond that may appear on the November 2018 statewide California ballot, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A
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Attachment B
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Attachment C
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Personnel Actions
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C. 15 ADOPT Position Adjustment Resolution No. 22265 to abolish the Deputy Director of Animal Services-Exempt (unrepresented) classification and cancel one vacant position in the Animal Services Department. (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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P300 No. 22265 ASD
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Signed P300 22265
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C. 16 ADOPT Position Adjustment Resolution No. 22275 to add one Senior Health Education Specialist position (represented) and cancel one vacant Health Education Specialist position (represented) in the Health Services Department. (50% Family, Maternal and Child Health Program, 50% Proposition 56 - Children's Oral Health)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22275 HSD
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Signed P300 22275
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C. 17 ADOPT Position Adjustment Resolution No. 22276 to add one full-time Deputy County Counsel Advanced- Exempt (unrepresented) position and cancel one full-time Deputy County Counsel Advanced (unrepresented) vacant position in the Office of the County Counsel. (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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AIR 33401 P300 22276 Add and Cancel
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Signed P300 22276
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Leases
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C. 18 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Cove Investments, LLC, for a term of five years for 1,340 square feet of office space for the Health Services Department - CORE Program at 1160 Brickyard Cove Road, Suite 111, Richmond, at an initial annual rent of $37,788 for the first year with annual increases thereafter, with two two-year renewal terms, under the terms and conditions set forth in the lease. (100% Mental Health Services Act Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Draft Lease Agreement
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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. 19 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $23,443 to place and service traps for the detection of the European Grapevine Moth from January 1, 2018 through December 31, 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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C. 20 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding in an amount not to exceed $3,540,487 from the Department of Health and Human Services Administration for Children and Families for Early Head Start supplemental funding for the period September 1, 2018 through August 31, 2019. (20% In-kind 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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Attachments: |
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Budget Narrative
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Grant letter
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C. 21 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $12,000 from the City of Brentwood to provide economic development advising, training, and outreach services to Brentwood businesses for the period July 1, 2018 through June 30, 2019. (100% match, 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. 22 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract and accept reimbursement in an amount not to exceed $15,000 from Mount Diablo Unified School District for the provision of food services at the Crossroads High School childcare program 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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Attachments: |
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Food service agreement
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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. 23 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Maintenance and Support Agreement with Gemalto Cogent, Inc., in an amount not to exceed, $454,772 for the purchase of Livescan specific hardware, implementation services, and support of the software for the period January 1, 2018 through December 31, 2022. (100% CAL-ID 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. 24 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute Agreement #18-73-06-0251-RA with the United States Department of Agriculture (USDA) Wildlife Services in an amount not to exceed $40,649 to provide wildlife damage management for the period July 1, 2018 through June 30, 2019. (State 60%, County 40%)
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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 Sheriff-Coroner, or designee, to execute a software and licensing agreement, including modified indemnification language, with Shotcaller Global, Inc., in an annual amount of $25,500 for the "GunOps" crime tracking system software tracking system for the period April 17, 2018 and renewed annually unless canceled by either party. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc. in an amount not to exceed $1,250,000 for interpretation and translation 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. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Hearing Aid Center, Inc., in an amount not to exceed $250,000 to provide audiology and hearing aid services to Contra Costa Health Plan members for the period May 1, 2018 through April 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paladin Managed Care Services, Inc., in an amount not to exceed $300,000 to provide claims processing and negotiation services to Contra Costa Health Plan members for the period June 1, 2018 through May 31, 2020. (100% Contingency fee from savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Center for Behavioral Health in an amount not to exceed $150,000 to provide outpatient psychiatry services to Contra Costa Health Plan members for the period June 1, 2018 through May 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Estelita Marquez-Floyd, M.D., in an amount not to exceed $266,240 to provide outpatient psychiatric services to children and adolescents at the East County Mental Health Clinic for the period July 1, 2018 through June 30, 2019. (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. 31 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract amendment with BSI EHS Services and Solutions to increase the payment limit by $508,600 to a new total payment limit of $1,727,400 for additional Occupational Safety Health Administration (OSHA) compliance support during the period of July 1, 2017 through June 30, 2018. (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. 32 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Men and Women of Purpose in an amount not to exceed $191,650 for the provision of mentoring and placement services to assist adult inmates transitioning back into the community for the period July 1, 2018 through June 30, 2019. (100% AB109 Public Safety 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 Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $156,100 for chaplaincy services in adult detention facilities for the period July 1, 2018 through June 30, 2019. (100% Inmate Welfare 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. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Archer Business Solutions, LLC, in an amount not to exceed $145,000 to provide technical support and consulting for the Health Services Department’s Information Systems Unit for the period July 1, 2018 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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Crisis Center in an amount not to exceed $310,685 to provide prevention and early intervention services pursuant to the Mental Health Services Act for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019, in an amount not to exceed $155,342. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Yana Wirengard, M.D., in an amount not to exceed $467,000 to provide general surgery services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 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. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Crestwood Behavioral Health, Inc., effective May 1, 2018, to increase the payment limit by $1,006,976 to a new payment limit of $8,389,976, to provide additional subacute skilled nursing care services for the period July 1, 2017 through June 30, 2018. (92% Mental Health Realignment, 8% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 RESCIND Board Action of February 13, 2018 (C.52) and APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a Services Agreement with Gemalto Cogent, Inc., in an amount not to exceed, $120,000 for the services and maintenance enhancement of a dedicated on-site support engineer for a term of July 1, 2018 through June 30, 2019 with no change in payment limit. (100% CAL-ID)
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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 Employment and Human Services Director, or designee, to execute a contract amendment with CocoKids, Inc., effective May 1, 2018, to increase the payment limit by $40,000 to a new payment limit of $120,000 and to extend the term date from June 30, 2018 to December 31, 2018, to provide additional ongoing Promoting Safe and Stable Families Program Services. (30% County; 70% 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. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Aspiranet, effective May 1, 2018, to increase the payment limit by $36,964 to a new payment limit of $155,311, and to extend the term end date from June 30, 2018 to December 31, 2018, to provide ongoing outreach, advocacy, and support to adoptive families. (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. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to terminate the existing contract with D. R. Ruecker M.D., Inc., and enter into a new contract with David Robert Ruecker, M.D., in an amount not to exceed $300,800 to provide outpatient psychiatric care for seriously emotionally disturbed children and adolescents in Central Contra Costa County for the period May 1, 2018 through April 30, 2019. (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. 42 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Paul Gibson, LCSW, to increase the payment limit by $52,500 to a new payment limit of $145,300 to provide Clinical Supervision Services to Children and Family Services Bureau staff seeking licensure, effective July 1, 2018 with no change to the original contract term of July 1, 2017 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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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with God’s Grace Caring Home, Inc. in an amount not to exceed $358,800 to provide augmented board and care services for County-referred mentally disordered clients for the period from July 1, 2018 through June 30, 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. 44 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Contra Costa Community College District – Diablo Valley College in an amount not to exceed $30,000 to provide Resource Family Pre-Approval training for the period July 1, 2018 through June 30, 2019. (75% Federal, 25% 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. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ena Rios, LCSW (dba Ena Rios Corporation), effective May 1, 2018, to increase the payment limit by $130,000 to a new payment limit of $230,000 to provide additional specialty mental health services for the period July 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. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Doctors, Inc., effective May 1, 2018, to increase the payment limit by $100,000 to a new payment limit of $800,000 to provide additional specialty mental health services for the period July 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. 47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Support Services in an amount not to exceed $360,317 to provide comprehensive respite services to foster parents and relative caregivers for the period of July 1, 2018 through June 30, 2019. (79% State, 21% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract amendment with Ah Hing (dba Risk Management Outsourcing, LLC), increase the payment limit by $59,494 to a new payment limit of $178,482 and extend the term from June 30, 2018 to December 31, 2018 to continue providing risk management services on behalf of Contra Costa County. (100% Self Insurance Internal Service 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. 49 APPROVE and AUTHORIZE the County Administrator, or designee to execute a contract between the County and Steckbauer Weinhart, LLP, in an amount not to exceed $150,000, for legal services in the area of tax-related bankruptcy matters for the period from May 1, 2018 through April 30, 2021. (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. 50 APPROVE and AUTHORIZE the Auditor-Controller to pay Concord Yellow Cab, Inc., in an amount not to exceed $16,465.69 for non-emergency transportation services for County clients and patients with HIV disease for services rendered to Contra Costa County residents during the period November 1, 2017 through February 28, 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. 51 APPROVE clarification of Board action of February 13, 2018 (Item C.51), which authorized the Purchasing Agent to execute a purchase order with Beckman Coulter, Inc., in the amount of $253,395 to reflect the correct payment limit of $264,009. (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. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nancy E. Ebbert, M.D., in an amount not to exceed $332,800 to provide outpatient psychiatric services to adolescent and transitional age adult patients for the period July 1, 2018 through June 30, 2019. (24% Mental Health Services Act, 38% State Mental Health Realignment, 38% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Antoine Samman, M.D., in an amount not to exceed $240,000 to provide neurology services at Contra Costa Regional Medical Center and Health Centers for the period May 1, 2018 through April 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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. 54 APPROVE and AUTHORIZE the Conservation and Development Department to initiate a General Plan Amendment process to consider changing the General Plan land use designation from "Multiple-Family Residential-Very High Density" to "Multiple-Family Residential-Very High Special Density" for a group of five parcels located at the intersection of Del Hombre Lane and Roble Road, in the Contra Costa Centre area. (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - Letter from The Hanover Company Requesting General Plan Amendment Feasibility Study
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Attachment B - General Plan Land Use Map
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Attachment C - Aerial Photo
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C. 55 ACCEPT the report prepared by the Office of the Sheriff in accordance with Penal Code Section 4025(e) representing an accounting of all Inmate Welfare Fund receipts and disbursements for Fiscal Year 2016/17, as recommended by the Sheriff-Coroner. (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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FY 2016-17 Inmate Welfare Fund Expenditures
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C. 56 APPROVE and AUTHORIZE the County Librarian to close the Kensington Library from June 4, 2018 through and including June 12, 2018 in order to repaint the interior, upgrade the employee work area and replace furniture in the public area. (70% Library Fund, 30% Friends of the Kensington 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. 57 RECEIVE Civil Grand Jury Report No. 1802, entitled "Los Medanos Community Healthcare District" (attached), and FORWARD to the County Administrator for response. (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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Grand Jury Report No. 1802 "Los Medanos Community Healthcare District"
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