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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Tinamarie Mariscal v. Contra Costa County, WCAB No. ADJ2606986
- Victor Massenkoff v. Contra Costa County, WCAB No. ADJ13597046
- Gustave Kramer v. Board of Supervisors of Contra Costa County and County of Contra Costa, Contra Costa County Superior Court Case No. MSN18-2076
B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: County Administrator
D. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Karen Mitchoff, Federal Glover
Unrepresented employee: County Administrator
Inspirational Thought- "The power of imagination makes us infinite." ~John Muir |
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: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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Item no. B. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.] will not be considered in today's session.
There were no reports from Closed Session.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.66 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 proclaiming May 2022 Community Action Month. (Marla Stuart, Employment and Human Services Director) |
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PRESENTATION recognizing May 2022 as Mental Health Awareness Month. (Jennifer Tuipulotu, Health Services Department) |
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DISCUSSION ITEMS
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HEARING to consider adoption of Resolution No. 2022/180, amending the Department of Agriculture, and Weights and Measures fee schedule, effective June 1, 2022. (Matt Slattengren, Agriculture Commissioner and Weights & Measures Director) (To be continued to May 24, 2022 at 9:00 a.m.) |
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CONTINUED to May 24, 2022 at 9:00 a.m. |
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HEARING to consider approving the Byron Airport Development Program, including adoption of a resolution approving a County-initiated General Plan amendment, adoption of an ordinance to rezone an 11.7-acre parcel to a Planned Unit District, approval of a development plan modification to expand the range of uses allowed on the Byron Airport property, and certification of the project's environmental impact report and related actions under the California Environmental Quality Act, as recommended by the County Planning Commission. (County File Nos. GP12-0003, DP14-3008, and RZ21-3263) (Daniel Barrios, Department of Conservation and Development) (To Be Continued to June 7, 2022) |
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CONTINUED to May 24, 2022 at 9:00 a.m. |
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AYE:
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District I Supervisor John Gioia, District 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.3 CONSIDER the strategic options in the draft Master Facilities Plan presentation and PROVIDE direction to staff on the preferred option for finalizing the Master Facilities Plan and Implementation Plan for adoption. (Eric Angstadt, Chief Assistant County Administrator)
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Speakers: Carolyn Stein; No Name Given; Liz Ritchie; Caller 6770.
Following discussion, the Board indicated its preferences incorporating part of Option 1 and part of Option 2 (Major and Moderate) noting that each region has different needs. They expressed the following things they would like prioritized for further information and consideration:
1) The volume and type of services such as retrieval of vital records that is currently available via the internet (online) and what departments intend to add or expand remote acces to services for public convenience, with emphasis on what trends and desires of the public are;
2) The siting of regional hubs/consolidated service centers where the public might have access to multiple types of services and information, possibly with employee assistance to navigate the system, to shorten travel burdens for the public; particularly in far east county;
3) The possibility of a mix ‘n match approach to optimize the setup adopted in accordance with the needs of that region;
The location of departments in near proximity that have synergy, whose functions are closely related;
Concerted effort to place locations providing county services on a major transit route;
4) A balance between offering remote work for employees and scheduling and staffing for public needs.
The County Administrators Office will meet individually with each Supervisor to review the particular needs of their district.
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Attachments: |
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County Facilities Master Plan PowerPoint
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D. 4 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion. |
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D. 5 PUBLIC COMMENT (2 Minutes/Speaker) |
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Name Not Given, spoke on the need of the Knightsen community for authorities to address the noise and disturbance issues related to unpermittted events and large parties;
Conservation and Devolpment Department is working on the temporary event ordinance to close loopholes; the County has just authorized more personnel to respond to those events, and increased the fines for violation of the ordinance
No Name Given, thanked the Board for explaining why the Supervisors wore masks and their consideration for others. She urged the Board to aware that mental health services, while a necessary and appropriate service provided, can also be used as a political or coercive thing as demonstrated by authoritative regimes;
Liz Ritchie said she does not believe that masks are helpful, they deprive a person of oxygen and interfere with children being able to see facial features; she also asserts that the State of California is in a state of default financially because they have not produced a financial report and State Controller Betty Yee will be leaving office without having signed a reconciled budget.
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D. 6 CONSIDER reports of Board members. |
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The Board held a moment of silence in honor of the victims of the May 16, 2022 mass-shooting in Buffalo, New York:
Roberta A. Drury, 32, of Buffalo, Margus D. Morrison, 52, of Buffalo; Andre Mackniel, 53, of Auburn, New York; Aaron Salter, 55, of Lockport, New York; Geraldine Talley, 62, of Buffalo; Celestine Chaney, 65, of Buffalo; Heyward Patterson, 67, of Buffalo; Katherine Massey, 72, of Buffalo; Pearl Young, 77, of Buffalo; Ruth Whitfield, 86, of Buffalo;
Zaire Goodman, 20, of Buffalo, was treated and released from hospital; Jennifer Warrington, 50, of Tonawanda, New York, was treated and released from hospital; Christopher Braden, 55, of Lackawanna, New York, had non-life-threatening injuries.
On Saturday in San Ramon someone put up a banner reading White Lives Matter, a day after the mass shooting targeting African Americans in Buffalo, New York killed ten people and injured three. Supervisor Andersen said that while she recognizes and honors the right of everyone to have free speech, hate speech is truly not welcome in our community. There will be discussion of this incident at the next San Ramon County diversity meeting.
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ADJOURN
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Adjourned today's meeting at 11:54 a.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 Memorandum of Understanding with the City of San Ramon to pay the City $20,000 to participate in the San Ramon Valley Street Smarts Program, for the period July 1, 2021 to June 30, 2022, San Ramon area. (90% Livable Communities Trust Funds, 10% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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MOU & Invoice
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C. 2 ADOPT Resolution No. 2022/167 approving the annual county miles in the Total Maintained Mileage for County Roads Report, as recommended by the Public Works Director, Countywide. (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. 2022/167
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Exhibit A - Contra Costa County Road Mileage
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Signed: Resolution No. 2022/167
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Engineering Services
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C. 3 ADOPT Resolution No. 2022/156 accepting for recording purposes only an Offer of Dedication for Road Purposes for land use permit LP19-02014, for a project being developed by Contra Costa County Fire Protection District, as recommended by the Public Works Director, 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. 2022/156
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Offer of Dedication-Road Purposes
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Signed: Resolution No. 2022/156
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C. 4 ADOPT Resolution No. 2022/157 accepting for recording purposes only an Offer of Dedication for Drainage Purposes for land use permit LP19-02014, for a project being developed by Contra Costa County Fire Protection District, as recommended by the Public Works Director, 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. 2022/157
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Offer of Dedication - Drainage Purposes
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Signed: Resolution No. 2022/157
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C. 5 ADOPT Resolution No. 2022/159 accepting for recording purposes only an Offer of Dedication for Road Purposes for minor subdivision MS21-00015, for a project being developed by Jeffrey C. Wiedemann and Nancy A. Wiedemann, trustees of The Wiedemann Trust dated June 4, 1993, and any amendments thereto, as recommended by the Public Works Director, Pleasanton 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. 2022/159
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Offer of Dedication - Road Purposes
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Signed: Resolution No. 2022/159
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C. 6 ADOPT Resolution No. 2022/160 accepting a Grant Deed of Development Rights for minor subdivision MS21-00015, for a project being developed by Jeffrey C. Wiedemann and Nancy A. Wiedemann, trustees of The Wiedemann Trust dated June 4, 1993, and any amendments thereto, as recommended by the Public Works Director, Pleasanton 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. 2022/160
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Grant Deed of Development Rights
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Signed: Resolution No. 2022/160
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Signed: Grant Deed of Development Rights
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C. 7 ADOPT Resolution No. 2022/161 approving the Stormwater Management Facilities Operation and Maintenance Agreement for development plan permit DP18-03031, for a project being developed by Del Hombre Walnut Creek Holdings LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District 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. 2022/161
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Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
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Signed: Resolution No. 2022/161
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Special Districts & County Airports
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C. 8 APPROVE and AUTHORIZE the Director of Airports to terminate the Tiedown Permit with Igor Sheyman at the Byron Airport and AUTHORIZE County Counsel to pursue legal action. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 9 APPROVE the Walnut & Grayson Creeks Desilting Project and take related actions under the California Environmental Quality Act and AUTHORIZE the Chief Engineer, or designee, to advertise the Project, Concord, Pacheco, Pleasant Hill, and Vine Hill areas. (100% Zone 3B 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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Comment Letters & Responses
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CEQA Draft MND and MMRP
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CEQA Final MND and MMRP
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Claims, Collections & Litigation
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C. 10 DENY claims filed by William Portillo, Robson Family Trust by James Robson, Joel Tolbert III, and Richard Wayne Williamson.
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AYE:
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District I Supervisor John Gioia, District 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. 11 ACCEPT Board members meeting reports for April 2022.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I March 2022 Report
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District III April 2022 Report
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District IV April 2022 Report
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Honors & Proclamations
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C. 12 ADOPT Resolution No. 2022/171 proclaiming May 2022 as Community Action Month, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/171
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Signed Resolution No. 2022/171
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C. 13 ADOPT Resolution No. 2022/483 proclaiming May 15-21, 2022, as National Public Works Week in Contra Costa County, as recommended by the Public Works Director, Countywide. (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. 2100/483
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Signed Resolution No. 2022/483
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C. 14 ADOPT Resolution No. 2022/165 designating May 18, 2022 as Emergency Medical Services for Children Day, 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 2022/165
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Signed Resolution No. 2022/165
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C. 15 ADOPT Resolution No. 2022/164 designating the week of May 15-21, 2022 as National Emergency Medical Services (EMS) Week, with the theme of “Rising to the Challenge,” 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 2022/164
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Signed Resolution No. 2022/164
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C. 16 ADOPT a Resolution No. 2022/163 proclaiming the month of May 2022 as Mental Health Awareness Month 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 2022/163
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Signed Resolution No. 2022/163
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Appointments & Resignations
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C. 17 APPOINT Claire Alaura to the District 3 seat on the Library Commission for a term ending June 30, 2026, 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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C. 18 APPOINT Michael Walko to the Trustee 1 seat on the Byron-Brentwood-Knightsen Union Cemetery District for a term ending December 31, 2022, 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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C. 19 REAPPOINT Lesley Hunt to the Walnut Creek Area Seat on the Iron Horse Corridor Management Program Advisory Committee for a four-year term with an expiration date of March 2, 2026, as recommended by the Walnut Creek City Council. (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. 20 ACCEPT the resignation of William Nelson, DECLARE a vacancy in the Appointee 4 Seat on the Alamo Police Services Advisory Committee for a term ending December 31, 2022, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 21 APPOINT Hari Lamba to the Alternate 1 seat on the East Richmond Heights Municipal Advisory Council for a term ending December 31, 2022, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hari_Lamba_Application
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C. 22 REAPPOINT Scott Gordon to the Board of Supervisors Appointee #4 Seat on the Contra Costa County Employees' Retirement Association Board of Trustees to a new three-year term of July 1, 2022 through June 30, 2025, 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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Application_Scott Gordon_CCCERA
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Media Release_CCCERA Board of Trustees
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C. 23 REAPPOINT Bhupen Amin to the At Large #1 seat on the County Planning Commission to a new four-year term beginning July 1, 2022 and ending June 30, 2026, 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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Application_Amin Bhupen_Planning Commission
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Application_Bolston Jones_Planning Commission
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Media Release_County Planning Commission_3-28-22
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Personnel Actions
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C. 24 ADOPT Position Adjustment Resolution Number 25949 reallocating the salaries of Departmental Human Resources Analyst II (ARTA), Departmental Human Resources Supervisor (APFB), Departmental Human Resources Officer I - Exempt (APG1), and Departmental Human Resources Officer II - Exempt (APG2) on the salary schedule in various departments, as recommended by the Director of Human Resources. (100% Various 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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P300 25949
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Signed P300 25949
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C. 25 ADOPT Position Adjustment Resolution No. 25937 to add one Social Service Program Analyst (represented) position and cancel one Aging and Adult Services Senior Staff Assistant (represented) position in the Aging and Adult Services Bureau of the Employment and Human Services Department. (72% State, 12% Federal, 16% County 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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P300 No. 25937 add 1 Social Svc Prog Analyst and Cxl 1 Sr. Staff Asst 5.17.2022
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Signed P300 25937
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C. 26 ADOPT Position Adjustment Resolution No. 25946 to add one Deputy Director of Health Services-Exempt position and one Chief of Plant Operations-Exempt 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. 25946 HSD
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Signed P300 25946
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C. 27 ADOPT Position Adjustment Resolution No. 25935 to reassign one vacant Program and Project Coordinator (represented) position from Department 0501 (Administrative Services Bureau) to Department 0586 (Contra Costa Alliance to End Abuse) in the Employment and Human Services Department. (76% Federal, 24% Local Revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25935- reassign P & P Coordinator from 0501 to 0586 - 5-17-22
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Signed P300 25935
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C. 28 ADOPT Position Adjustment Resolution No. 25936 to add one Information System Programmer Analyst IV (represented) position, and cancel one Senior Social Service Information Systems Analyst (represented) position, in the Employment and Human Services Department. (60% Federal, 34% State, and 6% County 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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P 300 - Sr Social Svcs Info System Analyst
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Signed P300 25936
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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. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Resources Recycling and Recovery, to pay County an amount not to exceed $165,913 to enforce proper waste tire management throughout Contra Costa County for the period June 30, 2022 through September 30, 2023. (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. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, to pay the County an amount not to exceed $50,000 for respite care services provided to homeless adults at the Philip Dorn Respite Center for the period April 1, 2022 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. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for funding from the California Department of Resources Recycling and Recovery to pay County an amount up to $26,112 for the continuation of the Local Enforcement Agency assistance funds for Environmental Health Division’s solid waste facilities permit and inspection programs for the period July 1, 2022 through October 27, 2023. (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. 32 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Empowered Aging, effective February 7, 2022, to increase the payment limit by $42,745 to a new payment limit of $547,865 to provide enhanced long-term care Ombudsman services with no change in the term July 1, 2021 through June 30, 2022. (79% State, 21% 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. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Full Circle of Choices, in an amount not to exceed $250,000 to serve as the employer of record for the Specialty Adult Ambassador Program for the period May 1, 2022 through April 30, 2023. (100% State 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. 34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, to execute a contract with Pittsburg Power Company, a public entity, in an amount not to exceed $250,000, for the provision of comprehensive Workforce Innovation and Opportunity Act services to eligible adults in East Contra Costa County for the period July 1, 2022 through June 30, 2023. (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. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Solutions, LLC (dba Nebraska Medical Solutions), in an amount not to exceed $4,800,000 to provide temporary nursing and medical staff at Contra Costa Regional Medical Center, Health Centers and County Detention Facilities for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I)
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Speakers: Caller 6770. |
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pleasant Hill Recreation and Park District in an amount not to exceed $250 for the rental fee of a park area for the purpose of holding Environmental Health’s Quarterly Division Meeting for approximately 50 staff members in the month of June. (100% Environmental Health 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. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Community Resources, Inc., to increase the payment limit by $85,516 to a new payment limit of $384,752 to continue providing substance abuse prevention and treatment services impacted by COVID-19 in West Contra Costa County with no change to the term July 1, 2021 through June 30, 2022. (100% Coronavirus Response and Relief Supplemental Appropriations 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 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Lutheran Social Services of Northern California to increase the monthly per emancipated youth rate for transitional housing assistance with no change in the payment limit of $295,596 or term July 1, 2021 through June 30, 2022. (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. 39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue payments to private adoptions agencies in an amount not to exceed $800,000 for reimbursements related to serving youth who would otherwise be in foster care for the period July 1, 2022 through June 30, 2024. (50% Federal and 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. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aspiranet, to remove crisis intervention services with no change in the payment limit of $295,038 or term July 1, 2021 through June 30, 2022, and no change in the automatic extension payment limit of $147,519 through December 31, 2022. (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. 41 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Milliman, Inc., to extend the term of the agreement from June 30, 2022 to October 31, 2024, for actuarial services related to other post-employment benefit liabilities and associated compliance.
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AYE:
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District I Supervisor John Gioia, District 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 County Librarian, or designee, to execute a contract with the Antioch Unified School District to allow the District to provide lunches to youth library patrons for the period June 13 through July 22, 2022. (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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lisa Wang, M.D., in an amount not to exceed $230,631 to provide outpatient psychiatric services for West Contra Costa County patients for the period July 1, 2022 through June 30, 2023. (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 Health Services Director, or designee, to execute a contract with Accela, Inc., to increase the payment limit by $145,040 to a new payment limit of $540,262 for software and support services used by the Hazardous Materials and Environmental Health Divisions to track inspection and enforcement actions for the period May 1, 2022 through April 30, 2023, and successive annual term renewals. (61% Environmental Health, 39% Hazardous Materials Program 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. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with St. Helena Hospital (dba Adventist Health Vallejo), in an amount not to exceed $50,000 to provide inpatient psychiatric hospital services for the period July 1, 2022 through June 30, 2023. (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. 46 APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Employment and Human Services Director, purchase order amendment #2 with Ray A. Morgan Company, LLC, to increase the payment limit by $540,000 to a new payment limit of $2,088,000 for additional managed print services and printer maintenance and supplies under the terms of a master agreement between the County and the company, with no change to the term of January 1, 2020 through December 22, 2022. (60% Federal, 34% State, 6% County 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. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Varis, LLC, in an amount not to exceed $900,000 to identify Medi-Cal claims overpayment for the Contra Costa Health Plan for the period April 1, 2022 through March 31, 2025. (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. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Meals on Wheels Diablo Region, to increase the payment limit by $115,000 to a new payment limit of $625,000 to provide additional meal services for the County’s Senior Nutrition Program with no change in the term July 1, 2021 through June 30, 2022, and to increase the automatic extension payment limit by $28,750 to a new payment limit of $156,250 through September 30, 2022. (100% Title III C 2 of the Federal Older Americans 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. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Benjamin Rayikanti, MD, Inc., in an amount not to exceed $380,000 to provide anesthesiology services for Contra Costa Regional Medical Center and Health Centers for the period April 1, 2022 through March 31, 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. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Availity, LLC, to meet the Department of Managed Health Care requirements to continue providing electronic claims processing services, with no change in the payment limit of $1,100,000 or term March 1, 2022 through February 28, 2023. (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. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Speech Pathology Group, Inc., in an amount not to exceed $600,000 to provide temporary medically necessary occupational and physical therapy staffing services to children eligible for the California Children’s Services Medical Therapy Program for the period July 1, 2022 through June 30, 2025. (50% State California Children’s Services, 50% County 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. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Mental Health Services Authority, in an amount not to exceed $29,442 for the California Mental Health Services Authority to contract for state hospital bed utilization on behalf of the County, for the period July 1, 2021 through June 30, 2022. (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. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Francis M. Wright, Jr., M.D., in an amount not to exceed $225,000 to provide obstetrics and gynecology services at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2022 through March 31, 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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Other Actions
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C. 54 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay up to $96,016 to Bay Area Community Services, Inc., for operating the COVID-19 housing in Richmond for homeless individuals in Contra Costa County provided in good faith for the period February 1, 2022 through March 31, 2022. (100% Federal and State emergency 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. 55 MODIFY the composition of the Contra Costa County Fire Protection District Advisory Fire Commission to designate that the At Large #2 seat represent the county area formerly served by the East Contra Costa Fire Protection District and the At Large #1 seat represent all remaining areas within the District. (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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CCCFPD AFC Roster May 2022
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C. 56 ACCEPT and APPROVE the 2021/22 Triennial Advisory Body Review Phase II Report and recommendations prepared by the Clerk of the Board's Office, as recommended by the Internal Operations Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee to execute Memorandum of Agreement (MOA) #28-975-3 with the City of Brentwood, to allow the Health Services Department and the California Department of Public Health contractors to continue to use the City’s Brentwood Technology and Education Center for COVID-19 testing and immunizations and to extend the term from May 31, 2022 to June 30, 2022, and AUTHORIZE the County Administrator, or designee, to review and approve successive 30-day renewals through September 30, 2022. (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. 58 APPROVE and AUTHORIZE, the Auditor-Controller, to pay up to $3,134,879 to Sharjo, Inc., dba ServiceMaster Restoration Services for COVID-19 environmental cleaning services provided to Contra Costa Regional Medical Center for the period December 1, 2021, through April 30, 2022. (100% American Rescue Plan 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. 59 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay each of up to eleven (11) In-Home Supportive Services Public Authority Advisory Committee members a $24 per meeting stipend not to exceed three meetings per month for the 12-month period of July 1, 2022 through June 30, 2023 as recommended by the Employment and Human Services Director. (50% Federal, 47% State and 3% 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 the list of providers recommended by Contra Costa Health Plan's Medical Director and the Health Services Director, and 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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Recredentials 4/15/2022
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C. 61 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Right of Way contract with the City of San Ramon, to convey permanent and temporary easements to the City in exchange for reimbursement of County staff costs, in connection with the City’s Iron Horse Trail Pedestrian and Bike Overcrossing Project, San Ramon area. (100% City of San Ramon)
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AYE:
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District I Supervisor John Gioia, District 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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Grant of Easement
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Exhibits A & B
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Temporary Easement
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CEQA
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Signed Grant of Easement
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C. 62 ADOPT Resolution No. 2022/176 establishing the Measure X Local Housing Trust Fund as a Local Housing Trust Fund under the State of California Local Housing Trust Fund Grant Program, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/176
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Measure X Local Housing Trust Fund description (approved by Board of Supervisors Nov. 16, 2021)
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Signed: Resolution No. 2022/176
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C. 63 APPROVE the Basket Removal with Connector Pipe Screen Replacement and Trash Capture Augmentation Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (67% Stormwater Utility Assessment Funds, 33% 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
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C. 64 ADOPT Resolution No. 2022/177, to supersede Resolution No. 2012/129 authorizing Russell Watts in the capacity of Treasurer-Tax Collector and Belinda Zhu in the capacity of Assistant County Treasurer to deposit and withdraw money in the Local Agency Investment Fund (LAIF), as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2022/177
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Signed: Resolution No. 2022/177
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C. 65 ADOPT Resolution No. 2022/175 authorizing the County to submit a State Local Housing Trust Fund grant application for $5 million, and COMMIT $5 million as matching funds, to support permanent affordable housing for extremely low income households and very low income households, as recommended by the Conservation and Development Director. (50% County match; Measure X Local Housing Trust 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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Attachment 1: Eligible Project and Use of Program Funds and Matching Funds
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Signed: Resolution No. 2022/175
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C. 66 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a one-day use permit with the National Park Service for the use of the John Muir National Historic Site, 4202 Alhambra Avenue, Martinez, on May 27, 2022 to conduct civil wedding ceremonies. (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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Special Use Permit
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