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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 (Gov. Code § 54957.6)
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))
- Guy Worth v. Contra Costa County, WCAB No. ADJ10439032
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "The strongest people are not those who show strength in front of the world, but those who fight and win battles that others do not know anything about." ~ Jonathan Harnisch, writer |
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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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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.90 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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All consent items C.1-C.90 adopted as presented. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing the month of May 2019 as "Community Action Month" in Contra Costa County. (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 proclaiming the month of May 2019 as Mental Health Awareness Month in Contra Costa County. (Supervisor Diane 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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PRESENTATION recognizing the week of May 19-25, 2019 as National Emergency Medical Services Week, with the theme of EMS STRONG: Stronger Together" and May 22, 2019 as Emergency Medical Services for Children Day. (Pat Frost, Director of Emergency Medical Services) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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No items removed for discussion. |
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Public speakers: Nancy Evans, Bruce Beyaert |
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D. 3 CONSIDER adopting Resolution No. 2019/165 to name the current Friends of the El Sobrante Library Building that is adjacent to the El Sobrante Library at 4300 Garden Road, El Sobrante area, as "The Nancy Fahden House". (Supervisor Gioia)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/165
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Signed Resolution No. 2019/165
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D. 4 RECEIVE presentation on the status of Census 2020 and next steps, and CONSIDER adopting the proposed Census 2020 Strategic Plan and Budget, and authorizing staff to make any necessary changes thereto as required by the State and to conduct Census 2020 outreach activities. (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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Contra Costa County 2020 Census Strategic Outreach Plan and Budget
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Event Form
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D. 5 CONSIDER adopting Resolution No. 2019/178 opposing the BNSF Railway Company’s plans to reactivate rail use through Miller/Knox Regional Shoreline Park in Richmond. (Supervisor Gioia)
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Public speakers: Alex Know, Joe L. Fisher, Brian Holt, Dale Roberts, Bruce Beysert, Brandon Evans, Buzz Baylis, Peter Thelin (map and photo handout attached) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/178
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Public comment handout
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Signed Resolution 2019/178
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D. 6 HEARING to consider adoption of Ordinance No. 2019-13, authorizing the levy of an increased special tax for police protection services in County Service Area P-2 Zone A (Blackhawk area), fixing of election and taking related actions. (Supervisor Burgis)
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Public speakers: AJ Fernandes, Jeff Dukruil, Scott Batiste, Ron Banducci, Rick Marz, Henry Schultzel.
(letters attached)
Opened a hearing on the adoption of Ordinance No. 2019-13, authorizing the levy of an increased special tax for police protection services in County Service Area (CSA) P-2 Zone A (Zone A), in the unincorporated area of Blackhawk, and Resolution No. 2019/147, directing the ordinance to be presented to the CSA P-2 Zone A voters for approval in an August 27, 2019, mail-ballot election; considered oral and written comments received; and closed the hearing.
Adopted Ordinance No. 2019-13 and Resolution 2019/147.
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AYE:
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District I Supervisor John Gioia, District 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 2019/147
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Ord. 2019-13
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Public comment handout
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Signed Ordinance 2019-13
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Signed Resolution 2019/147
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D. 7 CONSIDER accepting a report on the Contra Costa Transportation Authority's development of a Transportation Expenditure Plan and potential sales tax ballot measure and DIRECT staff as appropriate. (John Cunningham, Department of Conservation and Development)
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Public speakers: Corey Hallman, Justin Decker, Gabriel Haaland, Catrina Beverly, Yen Do.
Direction to staff (DCD/PWD): Build off of the 2016 Measure X TEP with staff recommendations. Detail: Staff and BOS (at RTPCs) to engage in the process taking the following in to consideration, the County: 1) is not convinced that tweaking the 2016 TEP for the 2020+ landscape is adequate, 2) believes that there is a need for additional transportation investments but has also identified the need to fund other pressing issues (health services, social services, human services, public safety/fire), and 3) at this time has not taken a position on whether it supports a new transportation sales tax but commits to engage in a conversation with other jurisdictions on the concept.
Direction to the Finance Committee (CAO): Take up the concept of a countywide sales tax (non-transportation) measure.
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AYE:
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District I Supervisor John Gioia, District 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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2016 Measure X TEP - CCTA
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4-29-16 BOS to CCTA re TEP
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Table: CA Transportation/Transit Sales Tax by County
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CCTA_StaffReport5-15_TEP.pdf
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Letter: BOStoCCTA2014CTP
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SB595-RM3 - Bridge Toll
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D. 8 HEARING to consider adoption of Ordinance No. 2019-15, applying the Cannabis Exclusion (-CE) Combining District to the Blackhawk and Bollinger Canyon areas, and Ordinance No. 2019-14, rezoning land to exclude commercial cannabis activities from specified areas in Alamo, Bethel Island, Contra Costa Centre, Sandmound Slough, Saranap, Blackhawk, and Bollinger Canyon. (Ruben Hernandez, Department of Conservation and Development)
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Public speakers: Dan Clancy, William Fleishhacker (letter attached)
Opened the public hearing on Ordinance No. 2019-14 and Ordinance No. 2019-15, received testimony, and closed the public hearing.
Determined that adoption of Ordinance No. 2019-14 and Ordinance No. 2019-15 is exempt from environmental review under the California Environmental Quality Act (CEQA) under Business and Professions Code Section 26055(h) (commercial cannabis activities) and CEQA Guidelines section 15061(b)(3) (“common sense” exemption).
Adopted Ordinance No. 2019-15, applying the Cannabis Exclusion (-CE) Combining District to the Blackhawk and Bollinger Canyon areas.
Adopted Ordinance No. 2019-14, rezoning land to exclude commercial cannabis activities from specified areas in Alamo, Bethel Island, Contra Costa Centre, Sandmound Slough, Saranap, Blackhawk, and Bollinger Canyon.
Directed the Director of Conservation and Development, or designee, to file the CEQA Notice of Exemption with the County Clerk-Recorder.
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AYE:
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District I Supervisor John Gioia, District 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 2019-14 Maps
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Ordinance 2019-15 Zoning Text
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Findings Maps
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RZ19-3248 Power Point
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Approved Cannabis Framework April 24, 2018
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Public comment handout
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Signed Ordinance 2019-14
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Signed Ordinance 2019-15
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| D. 9 CONSIDER reports of Board members. |
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Closed Session
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ADJOURN
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Adjourn at 12:27 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 Public Works Director, or designee, to execute a contract with Drake, Haglan & Associates, Inc., in an amount not to exceed $250,000 to provide on-call civil engineering services for the period May 21, 2019 through May 7, 2022, Countywide. (100% Developer Fees and Local Road, Flood Control, and Airport Enterprise 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. 2 APPROVE the Danville Boulevard Underground Storage Tank Removal Project and take related actions under the California Environmental Quality Act. Alamo area, as recommended by the Public Works Director. (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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Attachments: |
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CEQA Document
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C. 3 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Vortex Marine Construction, Inc., in the amount of $582,035 for the Jersey Island Road Bridge Repair Project, Oakley area. (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. 4 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $595,025 with Kerex Company for the San Pablo Dam Road Sidewalk Gap Improvements Project, El Sobrante area. (68% Highway Safety Improvement Program Funds, 11% Transportation Development Act Funds, and 21% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 5 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Federal Apportionment State Match Program agreement with the State of California that will authorize the County to receive $100,000 from the State matching funds for Fiscal Year 2018/2019 for transportation purposes, as recommended by the Public Works Director, Countywide. (100% Road Improvement 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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Agreement
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Signed: Agreement
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C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Quincy Engineering, Inc., in an amount not to exceed $250,000 to provide on-call structural engineering services for the period May 21, 2019 through May 7, 2022, Countywide. (100% Developer Fees and Local Road, Flood Control, and Airport Enterprise 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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Engineering Services
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C. 7 ADOPT Resolution No. 2019/24 accepting completion of improvements for subdivision SD17-09299 for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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. 2019/24
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Bond Rider
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Signed: Resolution No. 2019/24
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C. 8 ADOPT Resolution No. 2019/158 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson Way, Market Avenue, and 5th Street, on July 4, 2019 from 9:00 AM through 4:00 PM, for the purpose of a Fourth of July Parade and Festival, North Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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. 2019/158
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Signed: Resolution No. 2019/158
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C. 9 ADOPT Resolution No. 2019/163 approving the third extension of the Drainage Improvement Agreement for drainage acceptance DA11-00068 (cross-reference SD04-08856), for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon, (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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. 2019/163
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Drainage Improvement Agreement Extension
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Signed: Resolution No. 2019/163
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C. 10 ADOPT Resolution No. 2019/164 accepting completion of private improvements for the Subdivision Agreement and release of cash deposit for faithful performance for minor subdivision MS12-00007 for a project developed by North San Ramon Development 1, LLC, as recommended by the Public Works Director, Walnut Creek area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/164
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Signed: Resolution No. 2019/164
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C. 11 ADOPT Resolution No. 2019/166 accepting completion of improvements for Drainage Improvement Agreement and release of cash deposit for faithful performance for drainage acceptance DG04-00051 (cross-reference subdivision SD80-06013) for a project developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/166
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Signed: Resolution No. 2019/166
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Special Districts & County Airports
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C. 12 APPROVE and AUTHORIZE the Public Works Director, or designee, to advertise the Camino Tassajara Irrigation Project, Danville area. (100% Countywide Landscaping District AD 1979-3 (LL-2) Zone 27 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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Claims, Collections & Litigation
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C. 13 DENY claims filed by Diane Bailey, Jonathan Bailey, Larry C. Buenvendia, Daniel Cooke, Regina Dal Poggetto, Enterprise Rent-A-Car, Latha and Venkatash Kandaswamy, Sarita Marie Leon, Gregory Garland Rossignon, and Melvin Toponce.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 14 ACCEPT Board members meeting reports for April 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I April 2019 Report
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District II April 2019 Report
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District III April 2019 Report
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District IV April 2019 Report
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Honors & Proclamations
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C. 15 ADOPT Resolution No. 2019/111 recognizing the month of May 2019 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 2019/111
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Signed Resolution No. 2019/111
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C. 16 ADOPT Resolution No. 2019/155 proclaiming the week of May 19-25, 2019, as "National Public Works Week" in Contra Costa County, as recommended by the Public Works Director, Countywide.
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AYE:
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District I Supervisor John Gioia, District 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. 2019/155
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Signed Resolution No. 2019/155
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C. 17 ADOPT Resolution No. 2019/172 proclaiming the month of May 2019 as Mental Health Awareness Month in Contra Costa County, 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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Resolution 2019/172
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Signed Resolution No. 2019/172
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C. 18 ADOPT Resolution No. 2019/174 declaring June 2019 as Lesbian, Gay, Bisexual, Transgender, Queer and Questioning (LGBTQ) Pride Month in Contra Costa County, as recommended by Supervisors Mitchoff and Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/174
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Signed Resolution No. 2019/174
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C. 19 ADOPT Resolution No. 2019/176 designating the week of May 19-25, 2019 as National Emergency Medical Services Week, with the theme of “EMS Strong: Beyond the Call”, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/176
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Signed Resolution No. 2019/176
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C. 20 ADOPT Resolution No. 2019/177 designating May 22, 2019 as Emergency Medical Services for Children Day in Contra Costa County, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/177
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Signed Resolution No. 2019/177
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C. 21 ADOPT Resolution No. 2019/179 honoring Marilyn Fowler, President and CEO of the Greater Concord Chamber of Commerce, upon the occasion of her retirement, 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 2019/179
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Signed Resolution No. 2019/179
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Ordinances
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C. 22 ADOPT Ordinance No. 2019-01 amending the County Ordinance Code to retitle the Risk Manager-Exempt classification to Director of Risk Management-Exempt in the list of classifications excluded from the Merit System, as recommended by the Human Resources Director. (No cost)
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AYE:
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District I Supervisor John Gioia, District 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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Adopt Ordinance 2019-01
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Signed Ordinance No. 2019-01
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C. 23 INTRODUCE Ordinance No. 2019-18 amending the County Ordinance Code Section 33-5.313 to exclude from the Merit System the new classification of Deputy Director of Health Services-Exempt, WAIVE READING and Fix June 11, 2019, for adoption.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Amended Ordinance Code 33.5.313
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Hearing Dates
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C. 24 ADOPT Resolution No. 2019/168 accepting the Engineer’s Report for Stormwater Utility Assessments; ACKNOWLEDGE the resolutions from participating cities and the unincorporated areas requesting adoption of the assessments, and FIX a public hearing for June 18, 2019, at 9:30 a.m., to adopt Fiscal Year 2019–2020 Stormwater Utility Assessments, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments)
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AYE:
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District I Supervisor John Gioia, District 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. 2019/168
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Signed Resolution No. 2019/168
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SUA Municipal Resolutions
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Engineer's Report
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Exhibit A
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SUA Proposed Fees
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Appointments & Resignations
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C. 25 APPOINT Katie Lewis to the District 1 Member At-Large seat of the Mental Health Commission, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 ACCEPT the resignation of Mark Thomson, DECLARE vacant the Sustainability Commission Alternate seat, effective immediately, and DIRECT the Clerk of the Board to post a vacancy, 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. 27 DECLARE vacant the County No. 1 seat on the Affordable Housing Finance Committee and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Conservation and Development 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. 28 REAPPOINT Scott Gordon to Seat #4 on the Contra Costa County Employees' Retirement Association Board of Trustees, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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PRESS PUBLICATION_RETIREMENT BOARD 2019 SCHEDULED VACANCY 4-1-19
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Candidate Application_Scott Gordon_CCCERA
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Candidate Application_Paula Troy_CCCERA
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C. 29 APPOINT Ronald Reagan to the Board of Supervisors Appointee 2 seat on the Airport Land Use Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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PRESS PUBLICATION_AIRPORT LAND USE COMMISSION 2019 VACANCY 3-26-19
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Candidate Application_Geoffrey Logan_ALUC
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Candidate Application_Daniel Merino_ALUC
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Candidate Application_Lawrence Palma_ALUC
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Candidate Application_Ronald Reagan_ALUC
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Candidate Application_Chris Scott_ALUC
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C. 30 APPOINT Marjorie McWee to the County Representative seat on the County Connection Advisory Committee, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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PRESS PUBLICATION_COUNTY CONNECTION 2019 VACANCY 4-1-19
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Candidate Application_Marjorie McWee_County Connection CAC
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C. 31 APPOINT John Phillips to the Public 3 seat on the Treasury Oversight Committee, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Candidate Application_John Phillips_Treasury Oversight Committee
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C. 32 APPOINT Allyson Mayo to the Seat 5 - Mental Health seat on the Family and Children's Trust Committee, as recommended by the Family and Human Services 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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Appointment Memo
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Appropriation Adjustments
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C. 33 0064 Fleet Services Internal Service Fund (ISF): APPROVE Appropriation and Revenue Adjustment No. 5077 and AUTHORIZE the transfer of appropriations in the amount of $36,000 from Facilities Maintenance to ISF Fleet Services for the purchase of an F-150 Super Cab pickup truck, as recommended by the Public Works Director, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AP 5077 TC 27 & 24
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Signed: Appropriations & Adjustment No. 5077
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C. 34 Health Services-Detention (0301)/Custody Services (0300)/Plant Acquisition-General Fund (0111): APPROVE Fiscal Year 2019/20 Appropriations and Revenue Adjustment No. 5000 authorizing the use of General Fund Reserves (0005) in the amount of $8,819,683 and appropriate it for inmate medical and mental health care services and related infrastructure at the Martinez Detention Facility. (100% General Fund)(Consider with C.36)
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AYE:
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District I Supervisor John Gioia, District 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 2019-20 Appropriation and Revenue Adjustment No. 5000
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Signed: Appropriation and Adjustment No. 5000
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Personnel Actions
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C. 35 APPOINT Suzanne Tavano, PHN, Ph.D., as the Director of Behavioral Health/Mental Health and local director of mental health services for Contra Costa County as required by Welfare and Institutions Code section 5607 and Contra Costa County Ordinance Code section 33-5.313, subdivision(a)(4), and as recommended by the Health Services Director. (Cost neutral)
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AYE:
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District I Supervisor John Gioia, District 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 ADOPT Position Adjustment Resolution No. 22468 authorizing the addition of positions in the Health Services Department and Sheriff's Office for the provision of medical and mental healthcare services at the Martinez Detention Facility. (100% General Fund)(Consider with C.34)
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AYE:
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District I Supervisor John Gioia, District 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 38015 P300 22468 Add pos in HSD and Sheriff
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P300 No. 22468 - Attachment
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Signed P300 22468
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C.37 ADOPT Position Adjustment Resolution No. 22458 to establish the classification of Deputy Director of Health Services - Exempt and add one position in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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. 22458 HSD
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Signed P300 22458
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Leases
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C. 38 APPROVE and AUTHORIZE the County Librarian, or designee, to execute amendments to a memorandum of understanding between the County, the City of San Ramon and the Contra Costa Community College District to reflect fiscal year schedule of costs and hours of operation of the Dougherty Station Library (San Ramon area). (100% Library 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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MOU
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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. 39 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to receive reimbursement in an amount not to exceed $13,923 for farmer's market inspections and certifications for the period July 1, 2019 through June 30, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 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 allocation not to exceed $7,726 to provide the Driving Simulator Instructor Training course for the period July 1, 2019 through June 30, 2020. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 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 allocation of $44,000 for the instruction of accredited Driving Simulator and Force Option Simulator courses for the period July 1, 2019 through June 30, 2020. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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 Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of $276,217 from the Contra Costa County Keller Mitigation Trust Fund to fund one Deputy Sheriff position for the Bay Point Resident Deputy program for the period July 1, 2019 through June 30, 2020. (100% Keller Canyon Mitigation 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. 43 APPROVE and AUTHORIZE the Sheriff, or designee, to apply for and accept a grant in an initial amount of $8,500 from the Contra Costa County Keller Mitigation Trust Fund for the purchase of bicycle helmets, bicycle repair, an instructional class on safety, and bicycle raffles for the period July 1, 2019 through June 30, 2020. (100% Keller Canyon Mitigation 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. 44 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of $5,000 from the Contra Costa Keller Mitigation Trust Fund to assist in expedited removal of litter dumps and graffiti for the period July 1, 2019 through June 30, 2020. (100% Keller Canyon Mitigation 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. 45 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of $9,000 from the Contra Costa Keller Canyon Mitigation Trust Fund to host a free community Christmas party and toy giveaway for the residents of Bay Point for the period July 1, 2019 through June 30, 2020. (100% Keller Canyon Mitigation 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. 46 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of $5,000 from the Contra Costa County Keller Canyon Mitigation Trust fund for gang intervention programs for the period July 1, 2019 through June 30, 2020. (100% Keller Canyon Mitigation Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an initial amount of $276,217 from the Contra Costa County Keller Canyon Mitigation Trust fund to fund one Deputy Sheriff position for the Bay Point School Resource Officer Program for the period July 1, 2019 through June 30, 2020. (100% Keller Canyon Mitigation 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. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a grant application in an amount not to exceed $40,000 to the Metropolitan Transportation Commission and ADOPT Resolution No. 2019/171, authorizing the County to request an allocation under the Bicycle and Pedestrian Safety Project to provide safe walking and biking education for Contra Costa County residents for the period July 1, 2019 through June 30, 2020. (30% 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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Resolution 2019/171
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Resolution Attachment A
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Resolution Attachment B
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Res 2019/171 signed
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, including full indemnification of the State of California, to pay the County an amount not to exceed $1,584,056 for HIV prevention services for Contra Costa County residents for the period January 1, 2019 through December 31, 2022. (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. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, to make technical adjustments to the budget and scope of work to better compensate the County for services provided through the Public Health Emergency Preparedness Program, with no change in the original payment limit of $7,029,165 or term of July 1, 2017 through June 30, 2022. (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. 51 APPROVE and AUTHORIZE the Public Defender, or designee, to apply for and accept a grant from the Bay Area Census Funders Collaborative in an amount not to exceed $50,000 to provide Census 2020 education and outreach through the Stand Together Contra Costa Program for the period July 1, 2019 through April 30, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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. 52 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Seneca Family of Agencies, a non-profit corporation, to no longer include Children and Family Teams Service Delivery Program services, effective January 1, 2019, and to extend the term from June 30, 2019 to December 31, 2019 with no change to the original contract payment limit of $312,050. (50% Federal, 50% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order in an amount not to exceed $140,000 to procure one replacement Ford F450 hazardous materials recovery truck. (100% Hazardous materials enforcement 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. 54 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the County of Los Angeles for reciprocal intrastate transportation of inmates for the period July 1, 2019 until terminated by either county. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the County Auditor-Controller, or designee, to execute a contract amendment with Cropper Rowe, LLP, to extend the term from June 30, 2019 through June 30, 2021 and increase the payment limit by $150,000 to a new payment limit of $300,000, to perform annual audits of certain grants, including the County Metropolitan Transportation Fund, certain Transportation and Development Act projects, and other miscellaneous projects as identified and directed by the Auditor-Controller. (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. 56 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with YaserAly LLC, in an amount not to exceed $200,000 for programming services for the period May 21, 2019 through May 21, 2020, Countywide. (100% Various Special Revenue 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. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation with Suzanne K. Tavano, Ph.D., effective the close of business on May 31, 2019, for consultation and technical assistance regarding managed health care services. (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. 58 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department Information Technology Unit, a purchase order with Omnipro Systems, Inc. of San Francisco in an amount not to exceed $432,282 to procure 500 personal computers over the period May 22, 2019 through May 21, 2020. (43% Federal, 52% State, 5% 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. 59 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department, a license and support agreement and a purchase order with Integrated Archive Systems in an amount not to exceed $228,060 to procure automation tools that maintain cyber security and an inventory of all software installed on Department computers, for the period May 22, 2019 through May 21, 2021. (52% State; 43% Federal; 5% 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. 60 APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with Contra Costa County Office of Education in an amount not to exceed $113,000 to continue to provide assistance to individuals as they transition from the County's adult detention facilities, for the period July 1, 2019 through June 30, 2020. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Portia Bell Hume Behavioral Health and Training Center, to increase the payment limit by $10,000 to a new payment limit of $110,000 to provide additional case management and homelessness diversion counseling services, with no change in the original term of October 1, 2018 through September 30, 2019. (91% Federal Housing and Urban Development, 9% Housing Security funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective May 1, 2019 with Anna Cragin, MFT, to increase the payment limit by $92,000 to a new payment limit of $152,000 to provide additional specialty mental health services with no change in the original term of July 1, 2018 through June 30, 2020. (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. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective May 1, 2019 with Johanna Hourany, MFT, to increase the payment limit by $118,600 to a new payment limit of $193,600 to provide additional specialty mental health services with no change in the term of July 1, 2018 through June 30, 2020. (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. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with HYGEIA II Medical Group, Inc. (dba A Breast Pump and More), in an amount not to exceed $125,000 to provide durable medical equipment to Contra Costa Health Plan members for the period April 1, 2019 through March 31, 2021. (100% Contra Costa 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. 65 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a cancellation of purchase order with Universal Hospital Services, Inc., and a new purchase order with Agiliti Health, Inc., in the amount of $1,000,000 to recognize the vendor’s name change and continue the rental of medical devices and equipment for the Contra Costa Regional Medical Center for the period December 3, 2018 to December 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. 66 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 $700,000 to provide qualified temporary social workers for clients of Children and Family Services programs, for the period July 1, 2019 through June 30, 2020. (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. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the University of California, San Francisco, to extend the term from June 30, 2019 through September 30, 2019, to continue receiving local evaluation services for the Domestic Violence Homicide Prevention Demonstration Initiative Lethality Assessment Program while waiting for direction on program deliverables from the Department of Justice, with no changes to the original payment limit of $585,971. (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. 68 APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a contract amendment with Massachusetts Mutual Life Insurance Company to extend the term from June 30, 2019 through July 31, 2019 for continued recordkeeping and administrative services for the 457 Deferred Compensation Plan. (100% Employee participant 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. 69 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with ABF Data Systems, Inc. (dba Direct Systems Support), in an amount not to exceed $816,320 for four IBM Power9 Servers and support and maintenance for IBM servers for the period May 1, 2019 through April 30, 2024. (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. 70 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposals in an amount not to exceed $250,000 for family finding services to foster children, for the period January 1 through December 31, 2020. (50% State, 50% 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. 71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with CocoKids, Inc., a non-profit corporation, in an amount not to exceed $674,298 to provide Emergency Child Care Bridge Program for Foster Children services for the period July 1, 2019 through June 30, 2020. (81% State, 19% 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. 72 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Pittsburg Power Company, a public entity, in an amount not to exceed $200,000 for the provision of comprehensive Workforce Innovation and Opportunity Act services to eligible adults in East Contra Costa County for the period July 1, 2019 through June 30, 2020. (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. 73 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Child Abuse Prevention Council, a non-profit corporation, in an amount not to exceed $1,308,694 to provide child abuse prevention services for the period July 1, 2019 through June 30, 2020. (68% State, 32% 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. 74 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, a non-profit corporation, in an amount not to exceed $142,000, for the operation of the Children's Interview Center, for the period July 1, 2019 through June 30, 2020. (14% County, 86% local revenues)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Bay Area Community Resources to increase the payment limit by $27,000 to a new payment limit of $332,000 to provide Smart Reentry Transitional Age Youth Services for the period January 1, 2018 through September 30, 2020. (100% Federal: "Smart Reentry: Focus on Evidence-Based Strategies for Successful Reentry from Incarceration to Community" grant).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with Integrated Archive Systems in an amount not to exceed $114,651 to procure additional NetApp Disk Storage FAS8040 for the period May 22, 2019 through May 21, 2020. (5% County, 52% State, 43% 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. 77 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with Integrated Archive Systems in an amount not to exceed $340,875, to execute a license and support agreement, including County Indemnity, with Rubrik to procure backup appliances and support for the period May 15, 2019 through May 14, 2022. (5% County, 52% State, 43% 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. 78 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with Pegasystems, Inc. of Cambridge, Massachusetts, in an amount not to exceed $181,720 to procure licenses for call center agents to access client benefit systems based on a caller's ID, for the period May 15, 2019 through May 14, 2020. (43% Federal, 52% State, 5% 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. 79 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order amendment with Kompan Playgrounds, Inc., to increase the payment limit by $250,000 to a new payment limit of $499,000 for additional playground equipment at County childcare centers, with no change to term end date of January 31, 2020. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Purchase Requisition
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C. 80 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services, a non-profit corporation, in an amount not to exceed $559,018 to provide family preservation and support services to families referred from existing child welfare cases and/or the County Probation Department who are at risk of having their children placed in out-of-home care, for the period July 1, 2019 through June 30, 2020. (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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Other Actions
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C. 81 ACCEPT the monetary donation report from the Animal Services Department - Animal Benefit Fund, which describes the source and value of each gift received by Animal Services from January 1, 2019 through March 31, 2019. (100% Animal Benefit 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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CCAS ABF Revenue Jan-March 2019 Qtr Board Order
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ABF Donations FY 2018-19 04.01 to 12.31 2018.xlsx
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C. 82 APPROVE and AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling $4,576 to four parties, as recommended by the County Clerk-Recorder. (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. 83 ACCEPT and DECLARE results of the Special Mail Election conducted May 7, 2019 related to County Service Area P-5 (Round Hill), as recommended by the Clerk-Recorder. (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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Statement of Votes Cast for May 7, 2019 Special Election
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Election Night Results May 7, 2019
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C. 84 AUTHORIZE relief of cash shortage in the Sheriff's Department - Detention Bureau in the amount of $600, as recommended by the County Administrator. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Relief of Cash Shortage - Sheriff's Department
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C. 85 APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director and the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (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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List of Providers
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C. 86 ACCEPT report from the Environmental Health Division of Health Services summarizing activities since November 2018 to implement the Solid Waste Collection & Transportation (Waste Hauler) Ordinance and the effects of the performance bond amount reduction, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Staff Report__Non-Franchise Solid Waste Hauler Program
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C. 87 AUTHORIZE the West Contra Costa Healthcare District Fund (213500) to be an interest bearing account separate from the General Fund, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 88 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to sign the County Subvention Program Certificates of Compliance for the County Subvention and Medi-Cal Cost Avoidance Programs as administered by the California Department of Veterans Affairs, as recommended by the Veterans Service Officer.
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AYE:
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District I Supervisor John Gioia, District 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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Certificate of Compliance - Subvention
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Certificate of Compliance - Medi-Cal Cost Avoidance Program
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C. 89 ADOPT Resolution No. 2019/181 to temporarily close the part-day, part-year Head Start Center Based Pre-School Program during the low enrollment summer period; permanently close the Home Based Program effective the close of business day June 14, 2019 due to changing community needs and low enrollment; abolish specified project positions and lay off employees in the Employment and Human Services Department Community Services Bureau during the summer closure period; and re-establish positions effective August 19, 2019. (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 37677 Attachment A-1 and A-2 2019 Year Annual Teacher Layoff
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Signed Resolution No. 2019/181
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C. 90 ACCEPT the status report on the Employment and Human Services Department's delivery of essential public benefits and safety net services through innovative community partnerships, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Staff Report_EHS_Innovative Community Partnerships
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Powerpoint Presentation_EHS_Innovative Community Partnerships
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