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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "Everything that irritates us about others can lead us to an understanding of ourselves." ~ Carl Jung |
Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Diane Burgis; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.86 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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DISCUSSION ITEMS |
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D. 1 |
INTERVIEW five finalists for the Board of Supervisors Appointee #5, #9, and the Alternate to BOS Appointees #4, #5, #6 and #9 seats on the Contra Costa County Employees' Retirement Association Board of Trustees, and DETERMINE what action the Board wishes to take regarding the appointments. (David Twa, County Administrator)
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INTERVIEWED four finalists (Debora Allen withdrew her application); APPOINTED Jerry Holcombe as Appointee #5, John Phillips as Appointee #9 and Jay Kwon as Alternate to Appointees #4, #5, #6 and #9.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Press Publication_County Retirement Board
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Retirement Board Time Commitment
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CCCERA Finalists Candidate Matrix
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Candidate Application_Debora Allen_CCCERA
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Candidate Application_Jerry Holcombe_CCCERA
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Candidate Application_Jay Kwon_CCCERA
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Resume_Jay Kwon_CCCERA
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Candidate Application_John Phillips_CCCERA
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Resume_John Phillips_CCCERA
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Candidate Application_Dennis
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Allen Withdrawal Letter
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D. 2 |
HEARING to consider adoption of Ordinance No. 2017-10 regulating the location of tobacco retailing businesses; and CONSIDER introducing Ordinance No. 2017-01 regulating tobacco products and retail sales, waiving reading, and fix June 20, 2017 for adoption of Ordinance No. 2017-01, as recommended by the Family and Human Services Committee. (Dan Peddycord, Public Health Director; Denice Dennis, Tobacco Prevention Manager)
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Speakers: Phillip Gardiner, African American Tobacco Central Leadership Council; Mark Block, Electronic Vaping Coalition of America; Mark Keiman, Botech Analysis; Melvin Willis, resident of Richmond; Jaime Rojas, NATO (handout); Mike Easter, resident of Fairfield; Jas Singh, Greater Bay Franchisee Owners Association; Stefan Didak, Not Blowing Smoke; Sallie Goetsch, resident of Oakley; Dee Kalza, resident of Richmond; Rich Marianos, Law Enforcement, Gainesville Virginia; Paul Sekhon; Jade Greene, resident of Antioch; David Alga; Kayle Loftis; Manjit Puraeante, 7-Eleven Franchise Owners Association; James Jack, Cigar Association of America; Nilesh Patel, resident of Concord; Sheena Grewall, 7-Eleven; Jaspal Dadhwal, resident of Vacaville; Shashi Paul, resident of Vacaville; Dilaver Singh, Gas City Inc.; Aasin Ali, Fast & Easy APLA; Ryan Durkin, Core-Mark; Nancy Ybarra, resident of Richmond; Bob Gordon, Tobacco Prevention Coalition; Laura Nathan, resident of Lafayette; Cynthia LeBlanc, resident of Richmond; Margo Connolly, American Cancer Society Cancer Action Network; SanJin Patel, APCA; Liz Williams, Americans for Nonsmokers’ Rights; Mary Jaccodiane, CCC Tobacco Prevention Coalition; Jaime Rich, Center for Human Development; Carol McGruder, African American Tobacco Control Leadership Council; Lori Bremner, American Cancer society Cancer Action Network; Guadalupe Alaniz, Monument Impact; Azucena Virgen, Monument Impact; Azucena Torrez, monument Impact; Blanca Colin, Monument Impact; Ryan Orihood; Lamont Hill, resident of Richmond; Alison Wohlgemuth, resident of Brentwood; Rosalyn Muge, Project Ride; Britni Boden, Project Ride; Nicole Reyes, Project Ride; Karina Avila, Project Ride; Nya Taylor, Contra Costa Youth Health Coalition Courage; Randy Uang, Breathe California-Golden Gate Public Health Partnership; Paul Escobar, Project Ride; Lanier Clarke, BACK; Alishba & Noi Mer; Karina Guadalupe, resident of Richmond; Nancy Sullivan; Nancy Newhart, resident of Walnut Creek; Genevieve Smith, MDUUC; Paul Cummings, Tobacco Control Coalition; Ratib Norzei, resident of Fremont.
Comments submitted in writing attached.
The Board discussed and voted upon the new provisions proposed for the tobacco product control ordinance and zoning ordinance.
a. Require a Tobacco Retailer License for all retailers selling traditional and/or emerging tobacco products :
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
b. Prohibit the sale of flavored (non-cigarette) tobacco products (smokeless, little cigars, hookah tobacco and dissolvable tobacco products, vape pens, vapor solutions, e-cigarettes) within all of the unincorporated area
AYES: Gioia, Glover NOES: Andersen, Burgis, Mitchoff
c. Prohibit the sale of menthol flavored cigarettes within all the unincorporated area
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
d. Require minimum pack size of 10 for cigars, excluding premium cigars that cost $5 or more
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
e. Prohibit sale of tobacco products in pharmacies in the unincorporated area
AYES: Gioia, Andersen, Burgis, Glover NOES: Mitchoff
f. Require tobacco retailers to comply with storefront signage laws
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
g. Require tobacco retailers to comply with drug paraphernalia sales laws
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
h. Require tobacco retailers to check ID of customer who appear younger than 27
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
i. Limit or “cap” the number of retailers that can sell tobacco products
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
j. Remove tobacco advertising during license suspension
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
k. Expand time period reviewed for prior violations of license from 2 years to 5 years
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
l. 1. Prohibit locations of a new tobacco retailer within 1000 feet of schools, parks, playgrounds and libraries
AYES: Gioia, Andersen, Burgis, Glover NOES: Mitchoff
2.Remove clause pertaining to declaring a non-conforming use for businesses
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
m. Prohibit new tobacco retailers from locating within 500 feet other tobacco retailers
AYES: Gioia, Andersen, Burgis, Mitchoff, Glover
n. Prohibit new “Significant Tobacco Retailers” (one who primarily sells tobacco products)
AYES: Gioia, Andersen, Burgis, Glover NOES: Mitchoff
The Supervisors expressed some concerns about the consistencies of prohibitions to be enacted at 500 feet, 1000 feet or unincorporated-area wide. Staff will provide the Board with map data of what these distances portray for clarity. Staff will contact by letter, pharmacies and the retailers that contain pharmacy space in their businesses, in the unincorporated area to notify them of the proposed ban on pharmacies selling tobacco products. The Board Closed the hearing.
Staff will return to the Board on July 11, 2017 with the additional information and amended language for the ordinances.
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Attachments: |
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Staff Report on Clarifications Requested by the Family and Human Services Committee
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F&HS April 24, 2017 Report and Attachments
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Ordinance No. 2017-01 Redline
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Ordinance No. 2017-01 Tobacco Product & Retail Sales Control
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Ordinance No. 2017-10 Tobacco Retailing Businesses
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Correspondence Received
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Correspondence Received 2
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D. 3 CONSIDER Consent Items previously removed. |
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Consent item C.45 was removed to allow for public commentary and subsequently adopted as presented.
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D. 4 |
Acting as the Governing Board to the Successor Agency of the Contra Costa County Redevelopment Agency (Successor Agency), CONSIDER adopting Resolution No. 2017/215 to approve the form of the preliminary official statement for the Successor Agency Tax Allocation Refunding Bonds, Series 2017A and 2017B, and take additional related actions, as recommended by the Conservation and Development Director. (100% tax allocation revenue) (Kristen Lackey, Conservation and Development Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/215
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Signed Resolution No. 2017/215
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Preliminary Official Statement
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D. 5 |
HEARING to levy assessments in Countywide Landscaping District AD 1979-3 (LL-2) Fiscal Year 2017-18, as recommended by the Public Works Director, Countywide. (100% Countywide Landscaping District AD 1979-3 (LL-2) Funds) (Warren Lai, Public Works Department)
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CLOSED the public hearing. ACCEPTED the Fiscal Year 2017-18 Final Engineer's Report for Countywide Landscaping District AD 1979-3 (LL-2), ADOPTED Resolution No. 2017/203 confirming the diagram, assessment roll and assessments set forth in the Fiscal Year 2017-18 Final Engineer's Report; and DIRECTED the Auditor-Controller to place the levy of annual assessments on the tax roll for Fiscal Year 2017-18.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/203
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Signed Resolution No. 2017/203
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Exhibit A
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Exhibit B
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Exhibit C
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D. 6 |
CONSIDER approving and authorizing the extension of temporary employment of retirees Dr. Anne Harvey, MD, Dr. Gwen Hamilton, MD, Dr. Domenic Cavallaro, DDS, and Wendy Mailer through June 30, 2018; and FIND that the appointments of these retirees are necessary to fill critically needed positions in the Health Services Department. (William Walker, MD, Health Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District V Supervisor Federal D. Glover
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NO:
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District IV Supervisor Karen Mitchoff
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D. 7 |
ACCEPT the Mental Health Services Act Three Year Program and Expenditure Plan for fiscal years 2017 through 2020, as approved by the Mental Health Commission and recommended by the Behavioral Health Services Director. (William Walker, M.D., Health Services Director)
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Speakers: Douglas Dunn, Laura Rettagliata,
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Plan Summary
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MHSA 3 Year Plan 2017-20
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Letter to MHSOAC
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Signed Letter
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D. 8 PUBLIC COMMENT (2 Minutes/Speaker) |
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The following spoke in opposition to the jail expansion project in Wes County:
Luci Riley, California Nurses Association; Carole Johnson, CCC Racial Justice Coalition; Dan Dorsett, resident of Martinez; Lauren Rettagliata, resident of Danville; Melvin Willis, resident of Richmond; Susan Hybloom, resident of Richmond; Joseph Johnson, L.S.P.C.; Jerry Elster, Rubicon; Mimi Elias; Suzanne Llewellyn, resident of Walnut Creek; Rev. Leslie Takahashi, Mt. Diablo Unitarian Universalist Church; Marianne Callahan, resident of Concord; Karen Perkins, Coalition for Racial Justice and Equality; Michael E. Derr, resident of Bay Point; Kathleen Sullivan, resident of Kensington; Amy Kurzes, resident of Kensington; Blanca Retano; Wendy Hershey, CCC Racial Justice Coalition; Nancy Ybarra, resident of Richmond; Edith Pastrano, resident of Richmond; Ana Gonzalez; David Sharples; Calendaria Martinez; Kook Huber, resident of Richmond; Pam Ramirez, resident of Richmond.
The following people provided written commentary (attached):
Jason Schwarz; Ruth Korano; Bill Schneider, resident of Pleasant Hill; Francisco Torres, resident of Pittsburg; Nancy Newhart, resident of Walnut Creek; Genevieve Smith, Mt. Diablo Unitarian Universalist Church; Pat Reyes, resident of San Ramon; Elliot Baenhaut, resident of Walnut Creek; Sara Spence, resident of Walnut Creek; Sheli Cryderman; Daniel Zwickel, Mt. Diablo Unitarian Universalist Church; Rita Barouch; Ratib Norzei, resident of Fremont; Lyan Pernala, resident of San Pablo; Kathy Beek, resident of Richmond; Roxann Zarchin, resident of El Sobrante; Jennifer Huber, resident of El Sobrante; Anonymous (3).
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Attachments: |
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Correspondence Received
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D. 9 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Foss Maritime Company v. County of Contra Costa, Contra Costa County Superior Court Case Nos.
C14-00133 and C15-00943
- Architectural Preservation Foundation of Contra Costa County, et al. v. Contra Costa County, et al., Contra Costa County Superior Court Case No. N17-0946
- Keller Canyon Landfill Company v. County of Contra Costa, et al., Contra Costa County Superior Court Case No. C16-02062
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There were no Closed Session announcements.
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ADJOURN in memory of
Bobbi Griggs
El Cerrito High School Counselor
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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 March 7, 2017, pursuant to Public Contract Code Sections 22035 and 22050, for the Morgan Territory Road Slide Repair Project, as recommended by the Public Works Director, Clayton 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 2 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order with Hermann Equipment Inc., in the amount of $315,000, for the purchase of an Etnyer Self-Propelled Chip Spreader for Public Works road maintenance, Countywide. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 3 |
ADOPT Resolution No. 2017/204 accepting completion of improvements for subdivision SD15-09302, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/204
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Signed: Resolution No. 2017/204
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C. 4 |
ADOPT Resolution No. 2017/206 approving the third extension of the Subdivision Agreement for subdivision SD91-07553, for a project being developed by Alamo Land Investors, LLC and Alamo 37, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/206
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Subdivision Agreement Extension SD91-07553
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Signed: Resolution No. 2017/206
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C. 5 |
ADOPT Resolution No. 2017/207 approving the ninth extension of the Drainage Improvement Agreement for DA04-00035, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/207
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Drainage Improvement Agreement Extension DA04-00035
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Signed: Resolution No. 2017/207
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C. 6 |
ADOPT Resolution No. 2017/211 approving the Stormwater Management Facilities Operation and Maintenance Agreement for minor subdivision MS14-0013, for a project being developed by Pacific Union Property Developers, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/211
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O&M Agreement MS14-0013
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Signed: Resolution No. 2017/211
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C. 7 |
ADOPT Resolution No. 2017/212 approving the Parcel Map and Subdivision Agreement for minor subdivision MS14-0013, for project being developed by Pacific Union Property Developers, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/212
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Signed: Resolution No. 2017/212
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Subdivision Agreement MS14-0013
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Improvement Security Bond MS14-0013
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Parcel Map MS14-0013
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Tax Letter MS14-0013
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Special Districts & County Airports
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C. 8 |
APPROVE the Contra Costa County Green Infrastructure Workplan, as recommended by the Public Works Director, Countywide. (100% Stormwater Utility Assessment 17 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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GI Workplan
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Claims, Collections & Litigation
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C. 9 |
DENY claims filed by Metlife Auto & Home as subrogee of Karla Duron-Ponce, Nationwide Ins. as subrogee of Mohammad Noman, Anthony Secapure, Shabnam Sharifi and Afshin Shahidi.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 10 |
AUTHORIZE the discharge from accountability for the account of Cook Paging/American Messaging totaling $663.23, which is not collectable because the debtor agency no longer exists, as recommended by he Department of Information Technology.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Cook - American Messaging
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C. 11 |
RECEIVE report concerning the final settlement of David Brown vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in the amount of $110,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 12 |
APPROVE Board meeting minutes for April and May 2017, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Appointments & Resignations
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C. 13 |
REAPPOINT Tom Aswad to the District IV-C Seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 14 |
APPOINT Anthony Rocca to the Alternate 2 Seat on the Alamo Police Services Advisory Committee, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 |
APPOINT Mustafa Alsalihy to the District 1 Seat on the IHSS Public Authority Advisory Committee, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Mustafa_Alsalihy_Application
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C. 16 |
ACCEPT the resignation of Edith Fajardo from the CBO Seat 3 and APPOINT Tamisha Torres-Walker to the CBO Seat 3 on the Racial Justice Task Force; and ACCEPT Cardenas Shackelford as the Antioch Unified School District Representative seat on the Racial Justice Task Force, as recommended by the Director of the Office of Reentry & Justice.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment B: Applications to Task Force
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Attachment A: Racial Justice Task Force composition
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Vacancy Notice
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C. 17 |
ACCEPT the resignation of Kaila Vidal, DECLARE vacant the Private / Non-Profit No. 3 on the Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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Appropriation Adjustments
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C. 18 |
Employment and Human Services (0503)/Plant Acquisition (0111): APPROVE Appropriation Adjustment No. 5092 in the amount of $388,000 to transfer appropriations from EHSD to the Public Works Department for one capital project, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27_5092
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Signed: Appropriations & Adjustment No. 5092
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C. 19 |
Employment and Human Services (0503)/Plant Acquisition (0111): APPROVE FY 2016/17 Appropriation Adjustment No.5089 in the amount of $1,038,000 to transfer appropriations from EHSD to the Public Works Department for chiller replacement and roof repairs, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 29935 APOO5089
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C. 20 |
Employment and Human Services (0502): APPROVE Appropriation and Revenue Adjustment No. 5091 to the Federal, State and County expenditure and revenue budgets based on revised caseload projections for Foster Care, KinGAP, Emergency Assistance Foster Care, and Adoptions Assistance programs.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 29936 APOO 5091
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Signed: Appropriation&Adjustment No. 5091
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Intergovernmental Relations
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C. 21 |
ADOPT an "Oppose" position on AB 1250 (Sawyer-Jones): Counties and Cities: Personal Services Contracts, as amended on May 30, 2017, a bill that would impose restrictive specific standards for the use of personal services contracts by counties.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AB 1250 Assembly Floor Alert
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AB 1250 Oppose Letter from Chair
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Personnel Actions
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C. 22 |
ADOPT Position Adjustment Resolution No. 22098 to add one full-time Licensed Vocational Nurse position (represented) in the Health Services Department. (100% CCHP member fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22098 HSD
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Signed P300 No. 22098
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Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 23 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to pay County an amount not to exceed $18,564 to provide enforcement through market and production site inspections and investigations for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District, including mutual indemnification, to pay the County an amount not to exceed $40,000 to provide police dispatching services for the period June 1, 2017 through May 31, 2022. (100% Contra Costa Community College District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $5,475 from Fremont Bank Foundation to provide qualified adult learners in Contra Costa County with an accredited online high school degree and career training opportunity, for the period June 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Community Services and Development, effective May 1, 2017, to extend the term through September 30, 2017 with no change to payment limit of $115,014 for home weatherization assistance program services. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 |
ADOPT Resolution No. 2017/213 approving and authorizing the District Attorney, or designee, to execute a contract, including any extensions or amendments thereof pursuant to state guidelines, with the California Victim Witness Compensation and Government Claims Board in an amount not to exceed $298,368 to fund a Victim Witness Assistance Program Specialist position for the period July 1, 2017 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/213
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Signed: Resolution No. 2017/213
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C. 28 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dean and Margaret Lesher Foundation, to pay the County up to $74,000 to promote healthy eating and active living in the Pittsburg community for the County's Pittsburg Food Access Assessment, for the period July 1, 2017 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education, to pay the County an amount not to exceed $9,081,851 to provide State preschool services, for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 30 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with First Carbon Solutions to increase the payment limit by $70,668 to a new payment limit of $475,092 to complete the Final Environmental Impact Report for the Tassajara Parks Project in the Tassajara Parks / San Ramon area, with no change to the original term ending on September 9, 2018. (100% applicant fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $182,281 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 |
APPROVE and AUTHORIZE the Employment and Human services Director, or designee, to execute a contract with Delta Personnel Services, Inc. (dba Guardian Security Agency) in an amount not to exceed $357,110 to provide security guard services for the period July 1, 2017 through June 30, 2018. (4% County, 49% State, 47% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $581,873 to provide housing assistance services for the County’s Homeless Program, for the period July 1, 2017 through June 30, 2018. (100% Federal McKinney-Vento grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Alcoholic Monitoring Services, to increase the payment limit by $100,000 to a new payment limit of $260,000 for purchase and/or rental of SCRAMx alcohol and house arrest monitoring devices, including monitoring service fees for the devices needed by the Electronic Home Detention Program of the Custody Alternative Facility and to extend the service period to October 31, 2017. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Traditions Psychology Group, Inc. (dba Traditions Behavioral Health), effective June 1, 2017, to increase the payment limit by $650,000 to a new payment limit of $22,200,000, to provide additional physician management and psychiatric staffing services for Contra Costa Regional Medical Center, Health Centers and Main Detention Facility, with no change in the original term of September 1, 2014 through August 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kevin A. Beadles, M.D. in an amount not to exceed $1,350,000, to provide ophthalmology services at Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Child Therapy Institute of Marin, in an amount not to exceed $334,750, to provide mental health services for seriously emotionally disturbed children and adolescents in East and West county, 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 $167,375. (50% Federal Financial Participation; 50% County Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Psychotherapy, in an amount not to exceed $549,328 to provide mental health services to seriously emotionally disturbed adolescents and 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 $274,664. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Aspiranet, in an amount not to exceed $257,500, to provide Therapeutic Behavioral Services, for the period from July 1, 2017 through June 30, 2018, which includes a six-month automatic extension through December 31, 2018, in an amount not to exceed $128,750. (50% Federal Financial Participation; 50% County Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas J. McDonald, M.D., in an amount not to exceed $1,722,000, to provide ophthalmology services at Contra Costa Regional Medical Center and Health Centers, for the period from June 1, 2017 through May 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Desarrollo Familiar, Inc., in an amount not to exceed $376,302, to provide school based mental health services for Latino children and their families, in West Contra Costa County, 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 $188,151. (50% Federal Financial Participation; 50% State Early Periodic Screening, Diagnosis and Treatment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Community Options for Families and Youth, Inc., in an amount not to exceed $2,424,529, to provide therapeutic and behavioral 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 $1,212,264 (43% Federal Early and Periodic Screening, Diagnosis and Treatment; 29% County Realignment; 28% Mental Health Services Act).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 |
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 $4,991,720, to provide coordinated entry, outreach, shelter, transitional and permanent supportive housing for homeless youth and adults in Contra Costa County, for the period July 1, 2017 through June 30, 2018. (33% Federal; 49% State; 12% Local grants; 6% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Telecare Corporation in an amount not to exceed $1,927,909, to provide gero-psychiatric services and subacute mental health care services to severely and persistently mentally ill clients, for the period July 1, 2017 through June 30, 2018. (81% Mental Health Realignment and 19% Hospital Utilization Review)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with K.B.R., Inc. (dba Rash Curtis & Associates), in an amount not to exceed $1,100,000, to provide debt collection services for unpaid accounts for the Health Services Department through for the period from July 1, 2017 through June 30, 2019. (100% Hospital Enterprise Fund I)
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Speakers: Diana Wilson and Pamela Castillo, employees of Probation Department, for juvenile justice fee collection.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Archer Business Solutions, LLC in an amount not to exceed $281,700, to provide consulting, system planning, project management and implementation support, for the Department’s Information Systems Unit, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Center for Common Concerns, Inc. (dba HomeBase), in an amount not to exceed $334,010, to provide consultation and technical assistance to the Department on the Continuum of Care planning and resource development, for the period July 1, 2017 through June 30, 2018. (53% Federal Medi-Cal Administrative Activities and 47% Housing Urban Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Department, a purchase order amendment with Sharp Business Solutions, to increase the payment limit by $65,000, to a new payment limit of $164,000, with no change to the term of July 20, 2015, through July 19, 2018, for copier leases. (10% County, 48% State, 42% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gupta Etwaru, M.D., in an amount not to exceed $1,461,000, to provide ophthalmology services at Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Tri-City Power, Inc., in an amount not to exceed $600,000, for uninterruptible power supply maintenance and repair services, for the period of July 1, 2017 through June 30, 2020, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with West Contra Costa Youth Services Bureau a non-profit corporation in an amount not to exceed $250,000 to provide Child Welfare Redesign Differential Response Path 2 case management services in East and West 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions in an amount not to exceed $182,039 to provide Child Welfare Redesign Differential Response Path 2 case management services in West 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Uplift Family Services, in an amount not to exceed $546,402 to provide family preservation and support services to families for the period of July 1, 2017 through June 30, 2018. (30% County, 70% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Support Services, in an amount not to exceed $350,000 to provide comprehensive respite services for foster parents for the period of July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the In-Home Support Services Public Authority in an amount not to exceed $2,215,660 to provide in-home support services for the period of July 1, 2017 through June 30, 2018. (16% County, 30% State, 54% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Family Justice Alliance, in an amount not to exceed $150,000 to provide support services to victims of interpersonal violence and coordination of community family justice workshops for the period of July 1, 2017 through June 30, 2018. (100% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa County Meals on Wheels in an amount not to exceed $61,334, to provide home-delivered meals for the County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, with a three-month automatic extension through September 30, 2018, in an amount not to exceed $15,334. (100% Title III-C 2 of the Older Americans Act of funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels and Senior Outreach Services of Contra Costa, in an amount not to exceed $182,778, to provide congregate meals for the Senior Nutrition Program, for the period from July 1, 2017 through June 30, 2018, with a three-month automatic extension through September 30, 2018, in an amount not to exceed $45,695. (100% Federal Title III-C1 of the Older Americans Act of 1965)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Meals on Wheels and Senior Outreach Services, in an amount not to exceed $376,637, to provide home-delivered meals for the Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, with a three-month automatic extension through September 30, 2018, in an amount not to exceed $94,159. (100% federal Title III-C2 of the Older Americans Act of 1965)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 |
AUTHORIZE the Auditor-Controller to issue a warrant in the amount of $24,000 to the Contra Costa County Office of Education from the Child Care Mitigation Fund to help fund the 2017 Comprehensive Countywide Child Care Needs Assessment and Child Care Facility Study, as recommended by the Conservation and Development Director. (100% Child care mitigation fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with UptoDate, in an amount not to exceed $146,616, for a one year site license for their medical information database to be used at Contra Costa Regional Medical Center, for the period from June 1, 2017 through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Bodhaine Discing and Grading, to extend the term from June 30, 2017 through June 30, 2020 and increase the payment limit by $60,000 to a new payment limit of $120,000 to continue to provide weed abatement and general clean-up services. (100% Low Moderate Income Housing Asset Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with AGFA Healthcare Corporation, in an amount not to exceed $312,735, for annual support and maintenance for Circles of Care diagnostic and cardiology imaging software; and to execute the Service Maintenance Agreement Terms and Conditions and Inventory Summary with AGFA Healthcare Corporation, for the period of April 1, 2017 through March 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Praxair Distribution, Inc., in an amount not to exceed $240,000, for oxygen and other gases for the Respiratory Therapy Unit at the Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Groupware Technology Inc., in an amount not to exceed $146,810, for a Rubrik Product Warranty and Support Services Policy, and Rubrik End User License and Limited Warranty Agreement with Rubrik Inc. for license, maintenance, and support of Rubrik appliances and software for the period from March 3, 2017 through January 2, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aspira Technologies, Inc., to extend the termination date from June 30, 2017 to June 30, 2018, with no change in the payment limit of $352,250, to continue providing consulting and technical assistance to the Department’s Information Systems Unit. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 67 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Mesa Laboratories, Inc., to add $99,000 to a new total of $198,000 for expanded and upgraded services, including calibration of thermometers services for the Contra Costa Regional Medical Center Nutritional Services and Laboratories, with no change in the term of March 1, 2016 through February 28, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 68 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with One Workplace, in an amount not to exceed $124,000, for work stations and furniture for the Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period of June 28, 2017 through June 27, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed $300,000, to provide non-emergency taxicab transportation services to patients to and from Contra Costa Regional Medical Center, Health Centers and other County facilities, 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Experian Health Inc., in an amount not to exceed $356,400, for subscription and support services for Electronic Claims and Remittance Systems Software, 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with the Epic Systems Corporation, in an amount not to exceed $7,000,000, for maintenance of Epic Electronic Health Records System for Contra Costa Regional Medical Center, for the period from July 1, 2017 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Direct Systems Support, adjusting the end of the coverage period for IBM hardware maintenance support for EMC VMAX data storage equipment, from the previous end date of June 30, 2017 to October 9, 2017, with no changes to the amount; a purchase order with Direct Systems Support in an amount not to exceed $205,151, for annual support of the EMC VMAX data storage system; and the Statement of Work and Schedule with IBM to provide hardware maintenance support, for the period of October 10, 2017 through October 9, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a purchase order with Coffey Communications, Inc., in the amount of $325,000, for printing the Contra Costa Health Plan members’ “Health Sense” newsletter, 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to execute a purchase order amendment with OmniPro, LLC, to increase the payment limit by $750,000 to a new payment limit of $1,100,000, for additional custom Lenovo Tiny PC’s, monitors, Lenovo laptops and parts, and extend the termination date through August 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Health Services, Corporation in an amount not to exceed $1,183,000, to provide temporary staffing services at Contra Costa Regional Medical Center, Health Centers, and Detention Facilities for the period May 1, 2017 through April 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MGA Healthcare, Inc., in an amount not to exceed $1,565,000, to provide temporary medical staffing and recruitment services at Contra Costa Regional Medical Center and Health Centers for the period from May 1, 2017 through December 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 77 |
APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with CareerStaff Unlimited, Inc. in an amount not to exceed $125,000, to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers and Detention Facility for the period from May 1, 2017 through December 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an amendment to the software site license and support agreement with Vigilant Solutions, LLC, in an amount not to exceed $278,600, for the provision of car mounted license plate readers for the term June 1, 2017 through June 30, 2018 with automatic annual renewals. (100% Restricted Special Tax and Donation revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 79 |
ADOPT Resolution 2017/175 establishing the East Richmond Heights Municipal Advisory Council, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/175
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East_Richmond_Heights_MAC_Establishment
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Exhibit_A
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Exhibit_B
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Signed Resolution No. 2017/175
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C. 80 |
ADOPT Resolution No. 2017/201 establishing appropriation limits for the County, County Service Areas, and County Special Districts for Fiscal Year 2017/2018, as recommended by the Auditor-Controller.
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RELISTED to June 20, 2017.
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Attachments: |
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Resolution No. 2017/201
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Exhibit A FY 17-18
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C. 81 |
ACCEPT the Employment and Human Services Department Community Services Bureau 2017-2018 Planning Calendar for Head Start and Community Action programs, as approved by the Head Start Policy Council and recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2017-18 CSB Planning Calendar
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C. 82 |
ADOPT Resolution No. 2017/214 agreeing to comply with the Surplus Land Act in order to receive certain funds distributed by the Metropolitan Transportation Commission, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/214
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Signed Resolution No. 2017/214
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C. 83 |
APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review and Credentialing Committee 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment
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C. 84 |
RECEIVE Civil Grand Jury Report No. 1702, entitled "Emergency Mass Care and Shelter: Are We Ready?", and FORWARD to the County Administrator for response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Civil Grand Jury Report No. 1702,
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C. 85 |
RECEIVE Civil Grand Jury Report No. 1703, entitled "Mental Health Services for At-Risk Children in Contra Costa County", and FORWARD to the County Administrator for response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grand Jury Report No. 1703
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C. 86 |
RECEIVE Civil Grand Jury Report No. 1704, "Selection of Ballot Measure Arguments", and FORWARD to the County Clerk-Recorder for response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grand Jury Report No. 1704 "Selection of Ballot Measure Arguments
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