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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Lilia Barajas-Lopez v. Contra Costa County, Contra Costa County Superior Court, Case No. C17-00472
- Contra Costa County v. Mike Pedersen, et al., Contra Costa County Superior Court, Case No. C16-01676
- Janet Linton v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. C14-00403
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Fitting in is a short-term strategy, standing out pays off in the long run." ~Seth Godin |
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Present:
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District II Supervisor Candace Andersen; District III Supervisor Diane Burgis; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Absent:
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District I Supervisor John Gioia
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Staff Present: |
David Twa, County Administrator
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The Board authorized initiation of litigation. Details will be available upon initiation.
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.161 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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Item C.119 was pulled to come back at a later date
Item C.134 was pulled, it was a duplicate item that had already been approved at an earlier meeting |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing World Elder Abuse Awareness Month. (Kathy Gallagher, Employment and Human Services Director) |
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
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Pamela Castillo, Diana Wilson, spoke on layoff in the Probation Collections Unit (attachment)
Paul Burgarino spoke about a Contra Costa Election photo contest.
Rachel Messer, Carolyn Sims, Rob Hope, Quanah Brightman, Frank Running Horse, Larnel Wolfe, Pat Mims, Brodie Hilp, Ivan Herrera, Michael Doral, Melvin Willis, Megan Zapata, Dr. harmesh Kumar, James Hinton, Pam Ramirez, Claudia Jimenez, Edith Pastrano, Marjorie Wallace, Sandra Johnson, Rhody McCay, Jerry Eister, Natalia Marques, Tarnel Abbott, Joseph Johnson, Jr., Nancy P. Tally, Julie Davis, Marti Roach, Shivani Kumar and Catie Lin, Genevieve Smith, Rev. Leslie Takahashi, Cecilia Lucas, Albert Ponce, Javana Fajardo, Luci Riley, (attachment) Jennifer Huber, Nancy Ybarra, Judy Weatherly Michael Herr, Kimberly Gamboa, Karyn Smoot (attachment) , David Mailer, Cherise Khaund, Anita Johnson, Norie Clarke, Maria Alegria, Rita Barouch, Lois Teaney, Suzanne Llewellyn, Willie Mims, Tamisha Walker, Wendy Hershey, Lilsy Haskell, Geri Engberg, Carole Johnson, Marcos Banales, Ankush Ganapathy, Debi Reuter, Ruscal Cayangyang, Rachel Tolmachaff, Kathy Greene, Yoel Haile, Jane Courant ---- all spoke on opposition to the Jail expansion
Daniel Zwichel Sharon Peterson, Sheli Cryderman, Kayla Howel, Susan Hybloom, Dennis Iverson, Cathy Kissinger, Mary-Helen Binger, Randy Stansberry, Elise Mills, Bertha Pearl, Karen, Melissa Thompson, Jonee Grassi, Elliot Barenbaum, Leslie G Polgar, Susan C Polgar, Kathe Cairns, Donald Cairns, Behruz Bonshahi, Mary Fenelon, Cynthia Scheinberg, Karl H. Livengood, Harvey Samuels, Connie Chiba, Patricia Zook, Nancy Newhart ---- all provided comments in lieu of speaking (attachment) |
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Attachments: |
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Correspondence Received
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D. 3 |
HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on service charges in County Service Area L-100 (Countywide Street Lighting) and adoption of Resolution No. 2017/122 confirming the Tentative Annual Report and assessing the charges specified in the report, Countywide. (100% County Services Area L-100 Funds) (Warren Lai, Public Works Department)
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CLOSED the public hearing; APPROVED the estimated assessment charges set forth in the Tentative Annual Report; ADOPTED Resolution No. 2017/122, confirming the Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the Public Works Director or her designee to prepare a Fiscal Year 2017-2018 Final Annual Report for CSA L-100 that conforms to the County’s official assessment roll for Fiscal Year 2017-2018 |
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/122
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Signed Resolution No. 2017/122
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Fiscal Year 2017-2018 Tentative Annual Report for CSA L-100
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D. 4 |
HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on service charges in County Service Area M-28 (Willow Mobile Home Park Water District) and adoption of Resolution No. 2017/123 confirming the Tentative Annual Report and assessing the charges specified in the report, Bethel Island area. (100% County Service Area M-28 Funds) (Warren Lai, Public Works Department)
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CLOSED the public hearing; APPROVED the estimated assessment charges set forth in the Tentative Annual Report; ADOPTED Resolution No. 2017/123, confirming the Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the Public Works Director or her designee to prepare a Fiscal Year 2017-2018 Final Annual Report for CSA M-28 that conforms to the County’s official assessment roll for Fiscal Year 2017-2018 |
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/123
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Signed Resolution No. 2017/123
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Fiscal Year 2017-2018 Tentative Annual Report for CSA M-28
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D. 5 |
HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on assessment charges in County Service Area M-30 (Alamo Springs) and adoption of Resolution No. 2017/124 confirming the Tentative Annual Report and assessing the charges specified in the report, Danville area. (100% County Service Area M-30 Funds) (Warren Lai, Public Works Department)
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CLOSED the public hearing; APPROVED the estimated assessment charges set forth in the Tentative Annual Report; ADOPTED Resolution No. 2017/124, confirming the Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the Public Works Director or her designee to prepare a Fiscal Year 2017-2018 Final Annual Report for CSA M-30 that conforms to the County’s official assessment roll for Fiscal Year 2017-2018
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/124
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Signed Resolution No. 2017/124
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Fiscal Year 2017-2018 Tentative Annual Report for CSA M-30
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D. 6 |
HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on assessment charges in County Service Area M-31 (Contra Costa Centre Transit Village) and adoption of Resolution No. 2017/125 confirming the Tentative Annual Report and assessing the charges specified in the report, Pleasant Hill BART area. (100% County Service Area M-31 Funds) (Warren Lai, Public Works Department)
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CLOSED the public hearing; APPROVED the estimated assessment charges set forth in the Tentative Annual Report; ADOPTED Resolution No. 2017/125, confirming the Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the Public Works Director or her designee to prepare a Fiscal Year 2017-2018 Final Annual Report for CSA M-31 that conforms to the County’s official assessment roll for Fiscal Year 2017-2018
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/125
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Signed Resolution No. 2017/125
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Fiscal Year 2017-2018 Tentative Annual Report for CSA M-31
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D. 7 |
HEARING on the Fiscal Year 2017-2018 Tentative Annual Report on assessment charges in County Service Area T-1 (Public Transit) and adoption of Resolution No. 2017/126 confirming the Tentative Annual Report and assessing the charges specified in the report, Danville area. (100% County Service Area T-1 Funds) (Warren Lai, Public Works Department)
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CLOSED the public hearing; APPROVED the estimated assessment charges set forth in the Tentative Annual Report; ADOPTED Resolution No. 2017/126, confirming the Tentative Annual Report and assessing the charges set forth in the report; and DIRECTED the Public Works Director or her designee to prepare a Fiscal Year 2017-2018 Final Annual Report for CSA T-1 that conforms to the County’s official assessment roll for Fiscal Year 2017-2018
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/126
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Signed Resolution No. 2017/126
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Fiscal Year 2017-2018 Tentative Annual Report for CSA T-1
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D. 8 |
CONSIDER adopting Resolution No. 2017/195 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa (PDOCC) modifying the Preamble and Section 35.4 Duration of Agreement of the Memorandum of Understanding to extend the contract from April 30, 2017 through June 30, 2017. (David Twa, County Administrator)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/195
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Signed Resolution No. 2017/195
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PDOCC Side Letter Extension to 6/30/176
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D. 9 |
CONSIDER adopting Resolution No. 2017/209 approving the side letter between Contra Costa County and Local 21 modifying Section 5.4 – Merit Adjustments and Increments Within Range of the Memorandum of Understanding to correct language regarding increments within range. (David Twa, County Administrator)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/209
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Signed Resolution No. 2017/209
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Side Letter with Local 21 dated 5-31-17
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| D. 10 CONSIDER reports of Board members. |
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Closed Session
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ADJOURN in memory of
Jane Parsons, former Antioch treasurer
and
Bobbie J. Arnold, Richmond resident
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Adjourn at 12:09 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
CONTINUE the emergency action taken by the Board of Supervisors originally on February 14, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Alhambra Valley Road Washout Project, as recommended by the Public Works Director, Pinole area. (100% Local Road Funds); and RECEIVE report on actions taken by Public Works Director.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 2 |
ADOPT Resolution No. 2017/194 authorizing the Public Works Director, or designee, to execute right of way certifications required for state and federally funded road projects, and DIRECT the Principal Real Property Agent to provide a copy of the Resolution to the appropriate office of the California Department of Transportation, Countywide. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/194
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Resolution No. 2017-194, Execution of ROW Certs, Countywide
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Right of Way Certification
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Signed: Resolution No. 2017/194
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C. 3 |
ADOPT Resolution No. 2017/197 approving and authorizing the recommendation of the Public Works Director, or designee, for allocating the Transportation Development Act (TDA), Article 3 funds totaling $800,000 for Fiscal Year 2017/2018 and DIRECT the Public Works Director, or designee, to forward the list to the Metropolitan Transportation Commission for final approval and allocation of funding effective July 1, 2017, Countywide. (100% Transportation Development Act (TDA) Article 3 funds)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/197
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2017-2018 TDA Attachment A
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2017-2018 TDA Resolution No. 2017-197
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Signed: Resolution No. 2017/197
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C. 4 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Utility Relocation Agreement with Contra Costa Water District for the Morgan Territory Road Slide Repair Project, Clayton area. (100% Contra Costa Water District Funds)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 5 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Utility Relocation Agreement with Pacific Gas and Electric for the Morgan Territory Road Slide Repair Project, Clayton area. (100% Local Road Funds)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 6 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Hanna Engineering, Inc., (dba The Hanna Group), in the amount of $251,000 for construction management services for the Morgan Territory Road Slide Repair, for the period June 6, 2017 through June 30, 2018, Clayton area. (100% Local Road Funds)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 7 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Hanna Engineering, Inc., (dba The Hanna Group), in the amount of $274,000 for construction management services for the Canal Road Bridge Replacement Project, for the period June 6, 2017 through June 30, 2018, Bay Point area. (100% Federal Highway Bridge Program Funds)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Engineering Services
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C. 8 |
ADOPT Resolution No. 2017/181 approving the third extension of the Road Improvement Agreement RA04-01179, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/181
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Signed: Resolution No. 2017/181
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Road Improvement Agreement Extension_RA04-01179
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C. 9 |
ADOPT Resolution No. 2017/183 approving the third extension of the Road Improvement Agreement RA07-01239, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/183
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Signed: Resolution No. 2017/183
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Road Improvement Agreement Extension_RA07-01239
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C. 10 |
ADOPT Resolution No. 2017/184 approving the third extension of the Road Improvement Agreement RA07-01238, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/184
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Signed: Resolution No. 2017/184
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Road Improvement Agreement Extension_RA07-01238
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C. 11 |
ADOPT Resolution No. 2017/185 approving the third extension of the Road Improvement Agreement RA04-01184, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/185
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Signed: Resolution No. 2017/185
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Road Improvement Agreement Extension_RA04-01184
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C. 12 |
ADOPT Resolution No. 2017/186 approving the third extension of the Road Improvement Agreement RA04-01183, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/186
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Signed: Resolution No. 2017/186
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Road Improvement Agreement Extension_RA04-01183
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C. 13 |
ADOPT Resolution No. 2017/187 approving the third extension of the Road Improvement Agreement RA04-01182, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/187
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Signed: Resolution No. 2017/187
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Road Improvement Agreement Extension_RA04-01182
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C. 14 |
ADOPT Resolution No. 2017/188 approving the third extension of the Road Improvement Agreement RA04-01181, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/188
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Signed: Resolution No. 2017/188
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Road Improvement Agreement Extension_RA04-01181
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C. 15 |
ADOPT Resolution No. 2017/189 approving the third extension of the Road Improvement Agreement RA04-01180, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/189
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Signed: Resolution No. 2017/189
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Road Improvement Agreement Extension_RA04-01180
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C. 16 |
ADOPT Resolution No. 2017/177 approving and authorizing the Public Works Director, or designee, to fully close a portion of Bernhard Avenue between Elm Avenue and Cypress Avenue, on July 16, 2017 from 7:00 a.m. to 11:59 p.m., for the purpose of a community fundraiser for Mira Vista School, Richmond area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/177
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Signed: Resolution No. 2017/177
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C. 17 |
ADOPT Resolution No. 2017/178 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson Way between Market Avenue and Chesley Avenue, on July 4, 2017 from 9:00 a.m. through 3:00 p.m., for the purpose of the 4th of July Parade and Festival, N. Richmond area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/178
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Signed: Resolution No. 2017/178
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C. 18 |
ADOPT Resolution No. 2017/179 approving the third extension of the Subdivision Agreement for subdivision SD80-06013, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/179
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Signed: Resolution No. 2017/179
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Subdivision Improvement Agreement Extension_SD80-06013
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C. 19 |
ADOPT Resolution No. 2017/180 approving the third extension of the Drainage Improvement Agreement DG04-00051, for a project being developed by SDC Delta Coves, LLC, a Delaware Limited Liability Company, as recommended by the Public Works Director, Bethel Island area. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/180
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Signed: Resolution No. 2017/180
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Drainage Improvement Agreement Extension_DG04-00051
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Claims, Collections & Litigation
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C. 20 |
AUTHORIZE the discharge from accountability for the account of John Dellandre totaling $279.76, which has been deemed not collectible, as recommended by the Chief Information Officer, Department of Information Technology.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Collection Letters Returned
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C. 21 |
DENY claims filed by Darrin Atkins, Gallagher Bassett on belhalf of Pacific Fresh Seafood/Zurich Americans Insurance Co., Cecilia Chulli, Wendy Davis, Eloy and Ramona Mares, David Mariampolski and Megan Frantz, Billy Scott, Brian and Emily Shenson, Stacie Suico and Grant Flick, Rita Sutton, and Van Sutton. DENY amended claim filed by Holly Lugue.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Honors & Proclamations
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C. 22 |
ADOPT Resolution 2017/192 recognizing June 2017 as World Elder Abuse Awareness Month in Contra Costa County, as recommended by the Employment and Human Services Director.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/192
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Signed Resolution No. 2017/192
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C. 23 |
ADOPT Resolution No. 2017/190 recognizing William "Bill" Granados retirement from the Contra Costa County Fire Boards and Commissioners Association, as recommended by Supervisor Andersen.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/190
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Signed Resolution No. 2017/190
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C. 24 |
ADOPT Resolution No. 2017/200 recognizing June 1 - June 7, 2017 as National Cardiopulmonary Resuscitation and Automated External Defibrillation Awareness Week, as recommended by the Health Services Director.
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| |
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AYE:
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District 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:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/200
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Signed Resolution No. 2017/200
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C. 25 |
ADOPT Resolution No. 2017/208 honoring the legacy of Bobbie Josephine Arnold of Richmond, California, as recommended by Supervisor Gioia.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
| |
Resolution No. 2017/208
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Signed Resolution No. 2017/208
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C. 26 |
ADOPT Resolution No. 2017/205 recognizing the Honorable George V. Spanos upon his retirement, as recommended by Supervisor Andersen.
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| |
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/205
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Signed Resolution No. 2017/205
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C. 27 |
ADOPT Resolution No. 2017/218 recognizing the 25th Anniversary of Leadership San Ramon Valley, as recommended by Supervisor Andersen.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/218
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Signed Resolution No. 2017/218
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Ordinances
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C. 28 |
ADOPT Ordinance Code 2017-06 amending the County Ordinance Code to exclude from the Merit System the classification of Chief Deputy Public Administrator-Exempt, as recommended by the Human Resources Director.
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| |
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Ordinance No. 2017-06 Exclude from the Merit Chief Dep Public Admin-Exempt
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| |
Signed Ordinance No. 2017-06
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C. 29 |
ADOPT Ordinance Code 2017-07 amending the County Ordinance Code to exclude from the Merit System the classification of Human Resources Manager - Exempt, as recommended by the Human Resources Director. (No fiscal Impact)
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| |
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AYE:
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District 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:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Ordinance 2017-07
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| |
Signed Ordinance No. 2017-07
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C. 30 |
ADOPT Ordinance No. 2017-12, authorizing administrative penalties for barking dogs and noisy animals, as recommended by the Internal Operations Committee.
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| |
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Ordinance 2017-12_Animal Noise_Clean Version
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| |
Ordinance 2017-12_Animal Noise_Track Changes Version
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| |
Signed Ordinance No. 2017-12
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C. 31 |
ADOPT Resolution No. 2017/210 and Ordinance No. 2017-13 implementing community choice aggregation in unincorporated Contra Costa County by becoming a member agency of the Marin Energy Authority (MCE) joint powers authority, and take related actions to join the Marin Energy Authority, as recommended by the Conservation and Development Director. (No fiscal impact)
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| |
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AYE:
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District 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:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
| |
Resolution No. 2017/210
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| |
Signed Ordinance No. 2017-13
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| |
Attachment A - Ordinance No. 2017-13
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| |
Attachment B - MCE Joint Powers Agreement
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| |
Attachment C - MOU with MCE
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| |
Attachment D - PG&E Declaration
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| |
Attachment E - MCE Commitments to the County
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| |
Attachment F - MCE Implementation Timeline
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Appointments & Resignations
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C. 32 |
APPOINT Dawn Miguel to the Low-Income Sector 3 seat on the Economic Opportunity Council, as recommended by the Employment and Human Services Director.
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| |
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AYE:
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District 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:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
| |
Miguel Appliccation
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| |
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C. 33 |
APPOINT Dan McCormick to the District III Seat on the County Library Commission, as recommended by Supervisor Burgis.
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| |
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AYE:
|
District 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:
|
District I Supervisor John Gioia (ABSENT)
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C. 34 |
APPROVE the medical staff appointments and reappointments, additional privileges, secondary department assignments, medical staff advancement, and voluntary resignations, as recommended by the Medical Staff Executive Committee and by the Health Services Director.
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| |
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Attachment
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| |
| |
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C. 35 |
ACCEPT resignation of Jessica Marantz, DECLARE a vacancy in the Alternate Seat 1 on the Kensington Municipal Advisory Council (KMAC), DIRECT the Clerk of the Board to post the vacancy, and APPOINT Jessica Marantz to the Appointee Seat 1 on the KMAC, as recommended by Supervisor Gioia.
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| |
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AYE:
|
District 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:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
| |
Marantz application
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| |
Marantz resume
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| |
Vacancy Notice
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| |
| |
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C. 36 |
ACCEPT the resignation of Peter Wilson, DECLARE a vacancy in the District IV Alternate Seat on the Contra Costa County Library Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff.
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| |
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Vacancy Notice
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| |
| |
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C. 37 |
ACCEPT the resignation of Scott Anderson, DECLARE a vacancy in the County School and Community College Districts seat on the Treasury Oversight Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Treasurer-Tax Collector.
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| |
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Vacancy Notice
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| |
| |
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C. 38 |
APPOINT Paul Mikolaj to the Member at Large Seat #10 on the Advisory Council on Aging, as recommended by the Family and Human Services Committee.
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Mikolaj application
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| |
| |
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C. 39 |
APPOINT Deborah Son and Michelle Brown to At Large seats on the Contra Costa Commission for Women, as recommended by the Family and Human Services Committee.
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| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Ms Son application
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| |
Ms Brown application
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| |
| |
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C. 40 |
APPOINT John Montagh to the Additional #2 seat on the Workforce Development Board with a term expiring June 30, 2020, as recommended by the Family and Human Services Committee.
|
| |
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Montagh application
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| |
| |
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C. 41 |
APPOINT Cynthia Molander to the Community Representative seat #3 on the Local Planning and Advisory Council for Early Care and Education, as recommended by the Family and Human Services Committee.
|
| |
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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|
| |
Attachments: |
| |
Ms Molander application
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| |
| |
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|
C. 42 |
ACCEPT the resignation of Mark Porter, DECLARE a vacancy in Appointee Seat 5 on the El Sobrante Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended as Supervisor Gioia.
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| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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|
| |
Attachments: |
| |
Vacancy Notice
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| |
| |
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C. 43 |
ACCEPT the resignation of Kylan Patterson, DECLARE a vacancy in the Appointee 6 Seat on the El Sobrante Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
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| |
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Vacancy Notice
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| |
| |
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C. 44 |
REAPPOINT Silvia Ledezma to District I Seat on the Arts & Culture Commission, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
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C. 45 |
APPOINT Dale Roberts to the District 1 Seat on the Aviation Advisory Committee, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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| |
Attachments: |
| |
Dale_Roberts_Application
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| |
| |
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Intergovernmental Relations
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| |
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C. 46 |
ADOPT an advocacy position on the following bills, as recommended by the Legislation Committee:
|
|
Bill & Link |
Author |
Title |
Summary |
Position |
|
1 |
AB 60 |
Santiago |
Subsidized child care and development services |
Provides for changes to eligibility determination and redetermination for subsidized child care |
Support |
|
2 |
AB 271 |
Caballero |
Property Assessed Clean Energy program |
Makes changes to the statutes which govern unpaid Property Assessed Clean Energy (PACE) assessments. |
Support |
|
3 |
AB 1520 |
Burke |
Lifting Children and Families Out of Poverty Act |
Establishes the Lifting Children and Families Out of Poverty Task Force, consisting of specified stakeholders, for purposes of researching, analyzing, and providing guidance to the Legislature in making appropriations pursuant to the framework and in supporting State's efforts on lifetime wellness, self-sufficiency, and economic strength in families and communities throughout the state. |
Support |
|
4 |
HR 1921 |
Banks |
Prekindergarten Education Block Grants |
Amends the Head Start Act; authorizes block grants to states for prekindergarten education. |
Oppose |
|
5 |
S. 815 |
Lee |
Prekindergarten Education Block Grants |
Amends the Head Start Act; authorizes block grants to states for prekindergarten education. |
Oppose |
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
Bill Text S. 185
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| |
| |
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|
C. 47 |
ADOPT a position of “Support” on SB 687 (Skinner): Health Facilities: Emergency Centers: Attorney General, a bill that would require any non-profit corporation that operates a health facility that includes an emergency center to obtain the consent of the Attorney General prior to a planned elimination or reduction in the level of emergency medical services provided, as recommended by the Legislation Committee.
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
Attachment A: Hospital Council Oppose Letter
|
| |
| |
|
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|
|
Personnel Actions
|
| |
|
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|
|
C. 48 |
ADOPT Position Adjustment Resolution No. 21908 to reallocate the salary of Alcohol and Other Drug Services Program Chief (represented) in the Health Services Department. (100% Substance Abuse Prevention and Treatment Block Grant)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 21908 HSD
|
| |
Signed P300 No. 21908 HSD
|
| |
| |
|
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|
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|
|
|
C. 49 |
ADOPT Position Adjustment Resolution No. 22066 to reclassify one Network Technician I (represented) position and the incumbent to Network Administrator II (represented) in the Department of Information Technology. (100% Department User Fees)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 22066_Reclass Network Tech I to Network Admin II in DoIT
|
| |
Signed P300 22066 Reclass Network Tech I to Network Admin II in DoIT
|
| |
| |
|
|
|
|
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|
|
|
C. 50 |
ADOPT Position Adjustment Resolution No. 22067 to reclassify one Network Administrator I (represented) position and the incumbent to Network Administrator II (represented) in the Department of Information Technology. (100% Department user fees)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 22067_Reclassify Network Admin I to II in DoIT
|
| |
Signed P300 22067 Reclassify Network Admin I to II in DoIT
|
| |
| |
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C. 51 |
ADOPT Position Adjustment Resolution No. 22068 to reclassify one Network Technician II (represented) position and the incumbent to Network Administrator I (represented) in the Department of Information Technology. (100% Department user fees)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 27048_Reclassify Network Tech II to Network Admin I in DoIT
|
| |
Signed P300 22068 Reclassify Network Tech II to Network Admin I in DoIt
|
| |
| |
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C. 52 |
ADOPT Position Adjustment Resolution No. 22058 to reclassify one Pharmacist I (represented) position and its incumbent to Pharmacist II (represented) in the Health Services Department. (100% General Fund)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22058 HSD
|
| |
Signed P300 No. 22058 HSD
|
| |
| |
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C. 53 |
ADOPT Position Adjustment Resolution No. 22053 to cancel one Librarian (represented) position, increase the hours of one Senior Community Library Manager (represented) position, and add one Clerk-Experienced Level (represented) position in the Library Department. (100% Library Fund)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 22057 Cancel One Librarian Position, Increase the Hours of One Senior Community Library Manager Position and Add One Clerk-Experienced Level Position
|
| |
Signed P300 Cancel One Librarian Position, Increase the Hours of One Senior Community Library Manager Position and Add One Clerk-Experienced Level Position
|
| |
| |
|
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C. 54 |
ADOPT Position Adjustment Resolution No. 22056 to cancel one permanent-intermittent Librarian (represented) position and cancel two permanent-intermittent Clerk-Experienced Level (represented) positions; and add three permanent-intermittent Library Assistant-Journey Level (represented) positions in the Library Department. (Cost savings)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 22056 Add/Cancel Library PI positions
|
| |
Signed P300 22056 Add/Cancel Library PI positions
|
| |
| |
|
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|
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C. 55 |
ADOPT Position Adjustment Resolution No. 22082 to add one Sheriff's Specialist (represented) position and cancel one Sheriff's Aide (represented) position in the Sheriff's Office - Forensics Division. (100% General Fund)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22082
|
| |
Signed P300 22082
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 56 |
ADOPT Position Adjustment Resolution No. 22091 to add six Mental Health Clinical Specialist (represented) positions and three Mental Health Community Support Worker II (represented) positions in the Health Services Department. (100% Mental Health Services Act)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22091 HSD
|
| |
Signed P300 No. 22091 HSD
|
| |
| |
|
|
|
|
|
|
|
|
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|
|
C. 57 |
ADOPT Position Adjustment Resolution No. 22092 to add one Health Services Planner/Evaluator Level B (represented) in the Health Services Department. (100% General Fund, budgeted)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22092 HSD
|
| |
Signed P300 No. 22092
|
| |
| |
|
|
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|
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|
C. 58 |
ADOPT Position Adjustment Resolution No. 22073 to transition one Intermediate Clerk - Project position (represented) and its incumbent into the Merit System classification of Clerk-Experienced Level (represented) in the Employment and Human Services Department. (50% Federal, 50% State)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22073 EHSD
|
| |
Signed No. 22073 EHSD
|
| |
| |
|
|
|
|
|
|
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|
C. 59 |
ADOPT Position Adjustment Resolution No. 22074 to add one Secretary – Journey Level (represented) position and cancel one vacant Clerk – Experienced Level (represented) position in the Children and Family Services Bureau of the Employment and Human Services Department. (48% Federal, 39% State, 13% County)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22074 EHSD
|
| |
Signed P300 No. 22074 EHSD
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 60 |
ADOPT Position Adjustment Resolution No. 22083 to add one Criminalist III (represented) position and cancel one Deputy Sheriff - Criminalist III position (represented) in the Office of the Sheriff's Department, Forensics Division. (Cost savings)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22083
|
| |
Signed P300 No. 22083
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 61 |
ADOPT Position Adjustment Resolution No. 22086 to cancel one Accounting Technician (represented) position and add one Account Clerk-Experienced Level (represented) position in the Sheriff's Office - Administrative Services Division. (Cost savings)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22086
|
| |
Signed P300 No. 22086
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 62 |
ADOPT Position Adjustment Resolution No. 22079 to cancel one Network Administrator II (represented) position and add one Network Administrator I (represented) position in the Department of Conservation and Development. (100% Land Development Fund, cost savings)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 22079_Cxl Network Admin II, Add Network Admin I in DCD
|
| |
Signed P300 No. 22079 Cxl Network Admin II, Add Network Admin I in DCD
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 63 |
ADOPT Position Adjustment Resolution No. 22087 to add one Network Administrator I (represented) and cancel one Information Systems Specialist II (represented) in the Library Department. (100% Library Fund)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 22087_Cxl Info Sys Spec II, Add Network Admin I in Library
|
| |
Signed P300 22087 Cxl Info Sys Spec II, Add Network Admin I in Library
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 64 |
ADOPT Position Adjustment Resolution No. 22093 to add one full-time Utilization Review Coordinator, one full-time Mental Health Clinical Specialist and one full-time Clerical Supervisor position (all represented) in the Health Services Department. (75% Medicaid Federal Financial Participation; 25% Mental Health Realignment)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22093 HSD
|
| |
Signed P300 No. 22093 HSD
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 65 |
ADOPT Position Adjustment Resolution No. 22094 to add two full-time Substance Abuse Counselor positions, one full-time Clerk – Specialist Level position, and two full-time Clerk – Senior Level positions (all represented) in the Health Services Department. (100% Substance Abuse Prevention and Treatment Block grant)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22094 HSD
|
| |
Signed P300 No. 22094 HSD
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 66 |
ADOPT Position Adjustment Resolution No. 22096 to add three full-time Community Health Worker Specialist (represented) positions in the Health Services Department. (100 % Early Head Start grant)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22096 HSD
|
| |
Signed P300 No. 22096 HSD
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 67 |
ADOPT Position Adjustment Resolution No. 22090 to add four Medical Director-Exempt (unrepresented) positions in the Health Services Department. (100% Third Party revenues)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22090 HSD
|
| |
Signed P300 No. 22090 HSD
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 68 |
ADOPT Position Adjustment Resolution No. 22097 to add one Sheriff’s Chief of Management Services-Exempt position (unrepresented), transition employee #56006 from position #2497, cancel one Sheriff's Chief of Management Services position (unrepresented) and abolish the classification of Sheriff's Chief of Management Services. (100% General Fund).
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
P300 No. 22097
|
| |
Signed P300 N. 22097
|
| |
| |
|
|
|
|
|
|
| Grants & Contracts |
| |
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 69 |
APPROVE and AUTHORIZE the County Administrator, or designee, to apply for and accept grant funding in an amount not to exceed $37,300 from the California Arts Council, for the County to provide advocacy for the advancement of arts and the Poetry Out Loud program for the period October 1, 2017 through September 30, 2018. (50% budgeted County match, 50% in-kind)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 70 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture for reimbursement not to exceed $12,075 to perform pest exclusion and high risk inspections and enforcement activities for the period July 1, 2017 through June 30, 2018. (No County match)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 71 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the form of computing equipment and software from the California State Library to provide virtual reality programs at the Oakley and Pleasant Hill Libraries for the period May 1 through December 31, 2017. (No County match)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 72 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $4,800 from the Keller Canyon Mitigation Fund to provide concerts at the Antioch Library for the period October 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Fund, no County match)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 73 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective May 1, 2017, with California Department of Community Services and Development for energy assistance and weatherization services programs to change the contract term end date from May 15, 2017 to September 30, 2017. (No County match)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 74 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Keller Canyon Mitigation Trust funds from the Department of Conservation and Development in an amount not to exceed $40,000 for outreach and training to current and aspiring business owners in East County for the period July 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Trust Fund)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 75 |
ADOPT Resolution No. 2017/193 approving and authorizing the Sheriff-Coroner or designee, to apply for and accept the California Department of Boating and Waterways Financial Assistance Program grant in an initial amount of $738,249 for marine patrol and boating regulation enforcement for the period July 1, 2017 through the end of the available grant funding. (100% State)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
Resolution No. 2017/193
|
| |
Signed Resolution No. 2017/193
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 76 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount not to exceed $4,500 from the Contra Costa County Keller Mitigation Trust Fund to provide bicycle helmets, repair, safety classes and bicycle raffles as part of the Street Smarts Program. (100% Keller Canyon Mitigation Funds)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 77 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount not to exceed $9,000 from the Contra Costa Keller Canyon Mitigation Trust Fund to host a free community holiday party and toy giveaway for the residents of Bay Point. (100% Keller Canyon Mitigation Funds)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 78 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount up to $8,000 from Contra Costa County Keller Canyon Mitigation Trust fund for gang intervention programs. (100% Keller Canyon Mitigation Funds)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 79 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount up to $278,415 from 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 of July 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Funds)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 80 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount up to $281,469 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 of July 1, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Funds)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 81 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a grant in an amount not to exceed $5,000 for the Contra Costa Keller Canyon Mitigation Trust Fund to assist in expedited removal of litter dumps and the removal of graffiti. (100% Keller Canyon Mitigation Funds)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 82 |
ADOPT Resolution No. 2017/202 to approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Insurance - Fraud Division for funding of the Disability and Healthcare Insurance Fraud Prosecution Program in the amount of $198,846 for the period July 1, 2017 through June 30, 2018. (100% State)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
Resolution No. 2017/202
|
| |
Signed Resoluction No. 2017/202
|
| |
| |
|
|
|
|
|
|
|
|
|
|
|
C. 83 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $323,602, to provide housing and support services for homeless individuals through the County’s Continuum of Care Project, for the period October 1, 2017 through September 30, 2018. (25% County match, budgeted)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C. 84 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute, on behalf of Contra Costa County, a contract with Delta Energy Center, LLC, to pay the County an amount not to exceed $100,000 for building inspection services at the Delta Energy Center Project, in Pittsburg, during the period from May 16, 2017, and continuing until the County is paid for all services requested by the California Energy Commission. (100% Land Development fee revenue)
|
| |
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
| |
Attachments: |
| |
Contract with Calpine
|
| |
| |
|
|
|
|
|
|
|
|
|
|
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C. 85 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for State of California Emergency Solutions Grant funding from the Contra Costa County Department of Conservation and Development, in an amount not to exceed $60,000, to operate the County’s Coordinated Outreach Referral and Engagement Program for the period from October 1, 2017 through September 30, 2018. (100% County match, budgeted)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award with the Department of Health Care Services, Children Medical Services, to pay the County an amount not to exceed $149,153, to provide oversight of psychotropic medication for foster care children for the period July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, effective May 1, 2017, to increase the amount payable to County by $117,983, for a new payment limit of $3,364,091, to educate low-income consumers on healthy eating and physical activities for the Nutrition Education and Obesity Prevention Program, with no change in the original term of October 1, 2016 through September 30, 2019. (No County match)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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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. 88 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee to execute, on behalf of the Contra Costa Clean Water Program, a contract with ADH Technical Services, Inc., in an amount not to exceed $2,023,319 for water quality monitoring services for the period July 1, 2017 through June 30, 2020, Countywide. (100% Cities and County Stormwater Utility Fee Assessments)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 89 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee to execute, on behalf of the Contra Costa Clean Water Program, a contract with Amec Foster Wheeler Environment & Infrastructure, Inc., in an amount not to exceed $313,000 for stormwater-related technical services, for the period June 6, 2017 through June 30, 2020, Countywide. (100% Cities and County Stormwater Utility Fee Assessments)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 90 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Soheila Fanaee, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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74-108-68(4) BO
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C. 91 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee to execute, on behalf of the Contra Costa Clean Water Program, a contract with Larry Walker Associates, Inc., in an amount not to exceed $767,000 for stormwater technical support services for the period June 6, 2017 through June 30, 2020, Countywide. (100% Cities and County Stormwater Utility Fee Assessments)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 92 |
APPROVE and AUTHORIZE the Sheriff- Coroner, or designee, to execute a contract amendment with Synesis Inc., to provide consulting, design development, programming services, and maintenance and support for the Automated Regional Information Exchange System (ARIES) extending the termination date of the contract from June 30, 2017 to December 31, 2017 with no change in the payment limit. (64% Federal, 36% ARIES fee revenue)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 93 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sandra Paolini, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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74-271-57(10) BO
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C. 94 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tom Westin, MFT, in an amount not to exceed $175,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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74-271-85(5) BO
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C. 95 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Judith Watkins, MFT, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% Federal, 50% State)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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74-225-84(11) BO
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C. 96 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan J. Alonso, LCSW, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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74-475-39(2) BO
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C. 97 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lesley Cantor, MFT, in an amount not to exceed $150,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 98 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Minou Djavaherian, MFT, in an amount not to exceed $190,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C. 99 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Umoja Counseling and Consulting Services, Karen J. Benjamin LCSW Inc., in an amount not to exceed $250,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.100 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Heftsi Assaf, MFT, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.101 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aurora Adrianna Mandy, MFT (dba Delta Counseling), in an amount not to exceed $150,000, to provide Medi-Cal specialty mental health services for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.102 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Salvador Lopez, MFT, in an amount not to exceed $135,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.103 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rene Lewellyn, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.104 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jocelyn Parros, LCSW, in an amount not to exceed $155,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.105 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christine Lau, LCSW, in an amount not to exceed $125,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.106 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amy Scott, MFT, in an amount not to exceed $120,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.107 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Allison Smith, MFT, in an amount not to exceed $165,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.108 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ellen Ayres, LCSW, in an amount not to exceed $125,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.109 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Barbara Large, LCSW in an amount not to exceed $130,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.110 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christina Madlener, MFT, in an amount not to exceed $135,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.111 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Darrell Cacciaroni, MFT, in an amount not to exceed $240,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.112 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Marjory Giustino, MFT, in an amount not to exceed $150,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.113 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kelly Bradley, MFT, in an amount not to exceed $110,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.114 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kiran U. Koka, M.D., a professional corporation, in an amount not to exceed $240,000 to provide Medi-Cal specialty mental health services, for the period July 1, 2017 through June 30, 2019. (50% State; 50% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.115 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Men and Women of Purpose in an amount not to exceed $156,000 for the provision of mentoring and placement services to assist adult inmates transitioning back into the community for the period July 1, 2017 through June 30, 2018. (100% AB109 Public Safety Realignment)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.116 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Area Chaplains, Inc., in an amount not to exceed $151,000 for chaplaincy services in adult detention facilities for the period July 1, 2017 through June 30, 2018. (100% Inmate Welfare Fund)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.117 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa County Office of Education in an amount not to exceed $611,580 to continue providing educational services to inmates for the period of July 1, 2017 through June 30, 2018. (100% Inmate Welfare fund)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.118 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Chenoa Information Services, Inc. effective April 1, 2017, to increase the payment limit by $882,720 to a new total payment limit of $1,082,720, to continue providing qualified contract to hire and/or direct placement candidates for the Information Systems Unit and to extend the term from June 30, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.119 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $273,878, to provide coordination, supervision, and support to County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, including a three-month automatic extension through September 30, 2018, in an amount not to exceed $68,470. (12% Federal Title III-C (1) of the Older Americans Act of 1965, 88% Federal Title III-C (2) of the Older Americans Act of 1965)
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C.120 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Goodwin Consulting Group, to extend the term from June 30, 2017 through June 30, 2020 with no change to the payment limit of $200,000 to provide consulting services on Annual Special Tax Administration of Contra Costa County Community Facilities District No. 2001-1 (Norris Canyon Estates). (100% CFD Funds)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.121 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Crisis Center, in an amount not to exceed $301,636, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $150,818. (100% Mental Health Services Act)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.122 |
ADOPT Resolution No. 2017/196 accepting as complete the construction contract work performed by C. Overaa & Co., for the Family Practice Clinic, 2311 Loveridge Road, Pittsburg Project, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/196
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Notice of Completion
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Signed: Resolution No. 2017/196
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C.123 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with FBC Community Outreach, Inc., in an amount not to exceed $258,129 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East Contra Costa County for the period of July 1, 2017 through June 20, 2018. (100% State)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.124 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Care Interpreter Network, in an amount not to exceed $400,000, to provide consulting, technical assistance and translation services on the Healthcare Interpreter Network System at Contra Costa Regional Medical Center and Health Centers, for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.125 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $1,040,195 to provide health education and outreach services to Spanish-speaking residents, for the period July 1, 2017 through June 30, 2018. (19% Medi-Cal Administration Activities; 81% Health Services Ambulatory Care)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.126 |
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 $254,454 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East and Central Contra Costa County for the period of July 1, 2017 through June 20, 2018. (100% State)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.127 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sodexo America, LLC, in an amount not to exceed $404,655, to provide management and oversight of the Environmental Services Unit at Contra Costa Regional Medical Center and Health Centers, for the period from January 1, 2017 through December 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.128 |
APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract containing modified indemnification language with the Superior Court of California in an amount not to exceed $110,000 to provide on-site family law facilitator services for the period July 1, 2017 through June 30, 2018. (66% Federal, 34% State)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.129 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Universal Hospital Service, Inc., to add $500,000 for a new total of $1,500,000, for the rental of medical devices at the Contra Costa Regional Medical Center, with no change in the term of January 1, 2015 through December 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.130 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Applied Computer Solutions, Inc., to increase the amount by $901,098, to a new total of $1,300,000, for VMWare, Inc. software licenses and support, and extend the termination date through May 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.131 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Margaret Thayer, Ph.D., effective May 3, 2017, to increase the payment limit by $22,000 for a new payment limit of $232,000, to provide additional neuropsychological and geropsychological testing services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of June 1, 2015 through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.132 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with First Databank, Inc., to increase the payment limit by $63,750 to a new payment limit of $438,750, add Meducation to the license agreement for use in the Ambulatory Clinics, and update the name of the licensee, for the period July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.133 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Foley & Lardner, LLP, in an amount not to exceed $975,000, for the provision of legal services related to Medi-Cal audit appeals and other Contra Costa Health Plan appeals, report issues, and authorized litigation issues for the period from July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.134 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Medical Information Technology Inc., in an amount not to exceed $103,000, for license support of the Medical Information Technology modules software for the period from April 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)
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C.135 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Groupware Technology, Inc., to increase the payment limit by $230 for a new payment limit of $148,850, to cover an increase in municipal tax rate for the purchase of Citrix NetScaler MPX 5650 hardware and maintenance, and extend the termination date through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.136 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order with VigiLanz Corporation, in an amount not to exceed $178,650, for the renewal of Dynamic Monitoring Suite software maintenance, support and hosting; and Software as a Service License Agreement, for the period January 1, 2017 through December 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.137 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order with SupplyWorks, a subsidiary of Interline Brands, Inc., in an amount not to exceed $2,000,000 for custodial and hardware supplies for the period July 1, 2017 through June 30, 2018, Countywide. (100% General Fund)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.138 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective June 30, 2017, with Contra Costa Economic Partnership Inc. to extend the term end date from June 30, 2017 to March 31, 2018. (100% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.139 |
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract amendment with SouthTech Systems, Inc., to extend the term from June 30, 2017 through June 30, 2019 and increase the payment limit by $524,264 to a new payment limit of $1,048,528, for the Clerk-Recorder Imaging and Information System (CRiis), system upgrades, maintenance/support, and related professional services. (100% Recorder Modernization Trust Fund)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.140 |
APPROVE clarification of Board action of May 2, 2017 (Item C.25), which authorized the Health Services Director to execute a contract with Compass Group USA, Inc. (dba Compass Group Foodservice), to correct the name of the Contractor to read Compass Group USA, Inc. (dba Bateman Community Living), a non-profit corporation, with no change in the payment limit of $2,735,482, and no change in the term of July 1, 2016 through June 30, 2017, as recommended by the Health Services Director. (100% Title III C-1 and Title III C-2 of the Federal Older Americans Act of 1965)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.141 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Catholic Charities of the East Bay, a non-profit corporation, in an amount not to exceed $506,071 to provide Child Welfare Redesign Differential Response Path 2 Case Management services in East and Central Contra Costa County for the period of July 1, 2017 through June 20, 2018. (100% State)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.142 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Robert Half International, Inc., effective June 30, 2017, to increase the payment limit by $232,000 to a new payment limit of $2,519,025 to provide additional temporary information technology services and extend the term from June 30, 2017 to a new term ending June 30, 2018. (10% County, 48% State, 42% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.143 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Goodwill Industries of the Greater East Bay in an amount not to exceed $1,132,875 for the "Subsidized Temporary Experience with Pay for the Under-Employed Program" (STEP-UP) for the period July 1, 2017 through June 30, 2018. (100% Federal)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.144 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Clarity Software Solutions, Inc., in an amount not to exceed $7,500,000, to provide professional printing, publication, distribution and technical assistance with regard for Contra Costa Health Plan member materials, for the period July 1, 2017 through June 30, 2020. (100% CCHP Enterprise Fund III)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.145 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stericycle, Inc., in an amount not to exceed $1,000,000, to provide hazardous waste management removal services at the Contra Costa Regional Medical Center and Health Centers, for the period from April 1, 2017 through March 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.146 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Leads, Inc., in an amount not to exceed $1,475,352, to provide referral and outreach services to CCRMC patients for non-medical community resources, for the period June 1, 2017 through May 31, 2020. (79% Hospital Enterprise Fund I; 21% Medi-Cal 1115 Waiver)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.147 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The West Contra Costa Youth Services Bureau, in an amount not to exceed $3,229,444, to provide wraparound and Y-Team Collaborative services to severely emotionally disturbed children, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $1,614,722. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Other Actions
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C.148 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on May 23, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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C.149 |
ADOPT Resolution No. 2017/161 approving the designation of the Arts and Culture Commission of Contra Costa County as the authorized partner of the State-Local Partnership Program of the California Arts Council for the 2017-18 fiscal year, as recommended by the County Administrator.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/161
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Signed Resolution No. 2016/161
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C.150 |
ACCEPT the fiscal year 2015-2016 Annual Report from the Contra Costa County Juvenile Justice-Delinquency Prevention Commission, as recommended by the County Probation Officer.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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2015-2016 Annual Report
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C.151 |
APPROVE and AUTHORIZE the Fish and Wildlife Committee to host the 17th annual Fall Forum event for law enforcement agencies to discuss fish and wildlife conservation and enforcement of regulations in Contra Costa County and AUTHORIZE the Auditor-Controller to release up to $2,500 from the Fish and Wildlife Propagation Fund to offset costs of the event, as recommended by the Fish and Wildlife Committee. (100% Fish and Wildlife Propagation Fund)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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AB 114 Form
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C.152 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit the Contra Costa County Area Agency on Aging 2017-2018 Area Plan Update to the California Department of Aging and AUTHORIZE the Chair of the Board of Supervisors to sign the required transmittal letter.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Area Plan Update 2017-2018
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Area Plan Update 2017-2018 Transmittal Letter
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C.153 |
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Surplus Vehicles & Equipment
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C.154 |
ADOPT Resolution No. 2017/199 to approve and authorize the Employment and Human Services Director, or designee, to execute a non-financial contract with the California Department of Social Services to provide legal services and psychosocial assessments associated with the Resource Family Approval Program for the period January 1, 2017 through June 30, 2019.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/199
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Signed Resolution 2017/199
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C.155 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Antioch Unified School District, effective March 1, 2017, to provide additional school-based mobile clinic services to children and extend the term from August 14, 2017 through August 31, 2020. (Non-financial agreement)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.156 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an Operation and Maintenance Services Agreement with SunSystem Technology, LLC, for the R-REP Solar Photovoltaic Installations at 13601 San Pablo Avenue, San Pablo, 50 Glacier Drive, Martinez, 202 Glacier Drive, Martinez, 255 Glacier Drive, Martinez, and 1960 – 1980 Muir Road, Martinez Project, as recommended by the Public Works Director. (81% General Fund, 19% Hospital Enterprise Fund)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Operations and Maintenance Agreement
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C.157 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract extension with Mt. Diablo Unified School District, to extend the termination date from July 31, 2017 to June 30, 2019 to continue providing supervised fieldwork instruction for Contractor’s students. (Non-financial agreement)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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C.158 |
ACCEPT the Treasurer’s Quarterly Investment Report as of March 31, 2017, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Treasurer's Quarterly Investment Report 3.31.17
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C.159 |
ACCEPT the Treasurer’s Investment Policy for the Fiscal Year 2017-2018 as revised and reviewed on May 16, 2017 by the Treasury Oversight Committee, and recommended by the County Treasurer-Tax Collector.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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CCC Investment Policy FY17-18
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C.160 |
APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director and by 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.
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Attachment
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C.161 |
Acting as the Governing Board of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2017/217 allowing the District to reimburse certain expenditures related to various capital projects, as recommended by the Fire Chief. (No fiscal impact)
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AYE:
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District 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:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2017/217
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Signed: Resolution No. 2017/217
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Exhibit A to Reimbursement Resolution
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