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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "May you live in interesting times." ~ author unknown |
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.111 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION declaring June 2017, Lesbian, Gay, Bisexual, Transgender, Queer, and Questioning (LGBTQQ) Pride Month in Contra Costa County. (Supervisor Gioia and Supervisor Mitchoff) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Healthcare Equality Index 2017
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DISCUSSION ITEMS
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HEARING to consider an appeal of the County Planning Commission decision to approve a single-family residential addition at 285 Colusa Avenue in the Kensington area; and to consider related actions under the California Environmental Quality Act, County File #DP15-3009. (Amara L. Morrison, Appellant) (Phoebe Kwan and Ralph Leighton, Applicants) (Jennifer Cruz, Conservation and Development Department) (Continued to July 11, 2017) |
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CONTINUED to July 11, 2017 at 9:30 a.m.
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HEARING to consider adoption of Resolution No. 2017/221 approving the County Flood Control and Water Conservation District Stormwater Utility Assessments for areas 1-18 for Fiscal Year 2017-2018, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments) (Mike Carlson, Public Works Department) (Continued to July 11, 2017) |
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CONTINUED to July 11, 2017 at 9:30 a.m.
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D.3 |
CONSIDER adopting Appropriations and Revenue Adjustment No. 5000 for increasing fiscal year 2017/18 revenue in an aggregate amount of $25 million and appropriating it to the West Contra Costa County Reentry, Treatment, and Housing Facility project as the cash match portion of the State SB 844 jail construction program awarded to the County. (David O. Livingston, Sheriff-Coroner)
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The following people spoke: Judith Schumacher-Jennings, resident of Walnut Creek; Peter Dragovich; Cecilia Lucas; Mike Parker, Richmond Progressive Alliance; Jane Fischberg, Rubicon; Gordon Miller, California Alliance for Retired Americans; Judith Tannebaum, resident of El Cerrito; Kristin Lobos, resident of Richmond; Rhody McLoy, resident of Richmond; Daniel Gregg, Northern California Carpenters Regional Council; Melvin Willis, resident of Richmond; Michael E. Kerr, resident of Bay Point; Reverand Kristin schmidt, Unitarian Universalist Chruch of Berkeley in Kensington; Julie Rogers; Robert Adams, resident of El Cerrito; Susan Hybloom, Richmond Progressive Alliance; Nancy Kelly, Unitarian Universalist Church in Kensington (handout attached); Richard Bell, resident of El Cerrito; Shawn Welch, Deputy Sheriffs Association; Jane Courant, resident of Richmond; Debra Reuter, Contra Costa County Racial Justice Coalition; Julie Davis, resident of Walnut Creek (handout attached); Genevieve Smith, resident of Orinda; Marie Clarke, UUCB; Albert Ponce, resident of Martinez; Jerry Elster, resident of Richmond; Jennifer Huber, resident of El Sobrante; Carol Johnson, CCC Racial Justice Coalition; Alexander Hartnett, resident of Richmond; Brodie Hilp, resident of Danville; Sharon Peterson, Indivisible 4C and Diablo Greens; David Sharples; Eduardo Martinez, City of Richmond; Rene Barnes, resident of Martinez; Rita Barouch, SEIU 1021; Judy Weatherly; Amy Scott-Slovick, RN, resident of Martinez; Wendy Hershey, Contra Costa County Racial Justice Coalition; Amber Collins, resident of El Cerrito; Daniel Zwickel; Benita Washington, SEIU 2015; Tarnel Abbott, resident of Richmond; Sharlee Battle, PICO, Safe Return; Kathleen Sullivan, resident of Richmond; Emily Ross, Contra Costa County Racial Justice Coalition; Arturo Cruz, resident of San Pablo; Melissa Thompson, California Nurses Association; Ana Gonzalez; Kathleen Sullivan, Black Women Organized for Political Action (BWOPA); Taxanita Bluitt, resident of Richmond; Kathleen Sullivan, resident of Kensington; Linda Olvera, California Sanctuary Coalition; Suzanne Llewellyn; Carol Brown, resident of Orinda; Maria Alegria, Democratic Party of CCC; Lucy Riley, California Nurses Association, Richmond Progressive Alliance; Deborah Plaza, resident of El Sobrante; Jessica Ramirez, resident of Richmond; Shirley Shelangoski, Indivisible, Move On; James Hinton; Tamisha Halker, Safe Return Project; Gabrial Haaland, SEIU 1024; Willie Mims, BPA; Susan Norwick Horricks; Douglas Dunn, Mental Health Commission (handout attached); Patricia Aguiar, resident of Bay Point; Karen Saulich, resident of Walnut Creek; Sandra Wall, resident of American Canyon; Barbara Becnel, resident of Pleasant Hill; Karen Cohen, resident of Walnut Creek; Maimona Ahmed, resident of Concord; Ruscal Cayangyang; Rose Holmes, resident of Walnut Creek.
The following people did not speak but left written comments for the Boards consideration (attached);
Behruz Bonshahi, resident of Pleasant Hill; Barbara Farhnev, resident of Walnut Creek; Margaret Jordan; Nancy Newhart, resident of Walnut Creek; Michelle Jean Paquette, resident of Walnut Creek; Mollie Hazen, resident of El Cerrito; Barbara Messmore, resident of Walnut Creek; Laurie Salen, resident of Walnut Creek; Antoinette Daniele, resident of Antioch; Lauren Bitter; Daniel Hilsinger, resident of Orinda; William Kuehn, resident of Martinez.
ADOPTED Appropriations and Revenue Adjustment No. 5000; DIRECTED the County Administrator, or designee, to execute a Certificate of Accompanying Match Funding certifying that the County has appropriated matching funds to the West Contra Costa County Reentry, Treatment, and Housing Facility project; and STATED this matter is adopted with the understanding that no units of the expanded West County Detention Facility will be used for housing Immigration and Customs Enforcement (ICE) detainees.
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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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NO:
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District I Supervisor John Gioia
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Attachments: |
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Appropriations and Revenue Adjustment No. 5000
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Signed Appropriation Adjustment
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Form of Certificate of Accompanying Match Funding
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PowerPoint Presentation
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List of Community Programs in Contra Costa
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Correspondence Received
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D. 4 CONSIDER Consent Items previously removed. |
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There were no items removed for discussion.
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D. 5 PUBLIC COMMENT (2 Minutes/Speaker) |
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Willie Mims, ECCNAAC, Pittsburg BPA, spoke on his disappointment that the Board adopted the appropriations for the West County Detention Facility, and agreed with the sentiment that services for the incarcerated are successful in better outcomes for the released.
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D. 6 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.
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There were no Closed Session announcements.
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ADJOURN
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Adjourned today's meeting at 1:05 p.m.
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CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE an Assignment of Easement to Pacific Gas and Electric Company (PG&E) over a portion of 3400 Delta Fair Blvd., in connection with the State Route 4 East Widening – Somersville Road to Route 160 Project, and AUTHORIZE the Chair, Board of Supervisors, to execute said Assignment, as recommended by the Public Works Director, Antioch area. (100% Contra Costa Transportation Authority)
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AYE:
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District I Supervisor John Gioia, District 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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SR4 - Assignment of Easement to PG&E
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Signed: Assignment of Easement to PG&E
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C. 2 |
APPROVE the Jersey Island Road Bridge Repair Project and AUTHORIZE the Public Works Director, or designee, to advertise the project, Oakley area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 3 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $1,531,716 with Granite Rock Company for the Canal Road Bridge Replacement Project, Bay Point area. (100% Federal Highway Bridge Program Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 4 |
ADOPT Resolution No. 2017/223 approving and authorizing the Public Works Director, or designee, to file an application for the Bicycle Facilities Grant Program through the Bay Area Air Quality Management District for the Blackhawk Road Bikeway Project for up to $160,000, and committing local support and assurance to complete the project, Diablo area. (44% Bicycle Facilities Grant Funds, 28% Transportation Development Act Grant Funds, and 28% Developer Contribution)
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AYE:
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District I Supervisor John Gioia, District 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. 2017/223
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Signed: Resolution No. 2017/223
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C. 5 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Right of Entry Permit with the State of California Department of Parks and Recreation in connection with the Morgan Territory Road Slide Repair Project, Clayton area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Right of Entry Permit
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Engineering Services
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C. 6 |
ADOPT Resolution No. 2017/216 approving the second extension of the Subdivision Agreement for subdivision SD05-08967, for a project being developed by KB Home South Bay Inc., as recommended by the Public Works Director, Pacheco 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. 2017/216
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Subdivision Agreement Extension SD05-08967
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Signed: Resolution No. 2017/216
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Special Districts & County Airports
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C. 7 |
ADOPT Resolution No. 2017/222 approving and authorizing the Chief Engineer, Flood Control and Water Conservation District, or designee, to impose the annual Drainage Area Benefit Assessments for Fiscal Year 2017/18 for Drainage Areas 67A, 75A, 76A, 520, 910, 1010, and 1010A, Walnut Creek, San Ramon, Alamo, Oakley, and Danville areas. (100% Drainage Area Benefit Assessment 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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Resolution No. 2017/222
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Signed: Resolution No. 2017/222
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Exhibit A
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Proposed Fees 2017
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Table 1
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C. 8 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Savvas Papaiacovou for a shade hangar at Buchanan Field Airport effective July 3, 2017 in the monthly amount of $177.07, (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Agreement - S. Papaiacovou
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Geologic Hazard Abatement Districts
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C. 9 |
ADOPT Blackhawk GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under the Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.
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RELISTED to July 11, 2017.
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Attachments: |
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Blackhawk GHAD Resolution No. 2017/01
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Blackhawk GHAD Resolution and Report 2017
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C. 10 |
ADOPT Hillcrest Heights GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.
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AYE:
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District I Supervisor John Gioia, District 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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Hillcrest Heights GHAD Resolution 2017-01 and Exhibit B
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Hillcrest Heights Resolution No. 2017/01
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Hillcrest Heights GHAD Resolution No. 2017/01
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C. 11 |
ADOPT Canyon Lakes GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.
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AYE:
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District I Supervisor John Gioia, District 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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Canyon Lakes Resolution 2017/01 and Exihibit B
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Canyon Lakes Resolution No. 2017/01
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Canyon Lakes GHAD Resolution No. 2017/01
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C. 12 |
ADOPT California Tradewinds GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and General Manager.
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RELISTED to July 11, 2017.
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Attachments: |
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California Tradewinds Resolution 2017/01 and Report
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CA Tradewinds Resolution No. 2017/01
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C. 13 |
ADOPT Wendt Ranch GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and GHAD Manager.
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AYE:
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District I Supervisor John Gioia, District 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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Wendt Ranch Resolution 2017/01 and Report
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Wendt Ranch Resolution No. 2017/01
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Wendt Ranch GHAD Resolution No. 2017/01
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C. 14 |
ADOPT Wiedemann Ranch GHAD Resolution No. 2017/01 adopting the GHAD budget for 2017/2018 fiscal year and updating GHAD Manager payment limit under Consulting Services Agreement, as recommended by the GHAD Attorney and GHAD Manager.
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AYE:
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District I Supervisor John Gioia, District 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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Wiedemann Ranch GHAD Resolution No. 2017/01
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Wiedemann Ranch GHAD Resolution 2017/01 and Report
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Wiedemann Ranch GHAD Resolution No. 2017/01
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C. 15 |
ADOPT Resolution No. 2017/228 approving the annexation of the Elworthy Ranch subdivision into the Wiedemann Ranch Geologic Hazard Abatement District (“GHAD”) as required under Public Resources Code section 26581, as recommended by the GHAD Attorney and the GHAD Manager.
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AYE:
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District I Supervisor John Gioia, District 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. 2017/228
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Signed: Resolution No. 2017/228
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C. 16 |
ADOPT Resolution No. 2017/229 approving the annexation of the Red Hawk (Podva) subdivision into the Wiedemann Ranch Geologic Hazard Abatement District (“GHAD”) as required under Public Resources Code section 26581, as recommended by the GHAD Attorney and GHAD Manager.
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AYE:
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District I Supervisor John Gioia, District 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. 2017/229
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Signed: Resolution No. 2017/229
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Claims, Collections & Litigation
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C. 17 |
DENY claims filed by Ara Alikian, Kara Birrer, Calvary Temple Church, and Joseph Diehl. DENY late claims filed by David Mariampolski & Megan Frantz and Brian & Emily Shenson.
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AYE:
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District I Supervisor John Gioia, District 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. 18 |
ACCEPT Board members meeting reports for May 2017.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I May 2017 Report
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District II May 2017 Report
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District III May 2017 Report
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District IV May 2017 Report
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Honors & Proclamations
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C. 19 |
ADOPT Resolution No. 2017/224 honoring Natalie Kniess for her contributions to the East Richmond Heights neighborhood, 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. 2017/224
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Signed Resolution No. 2017/224
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Appointments & Resignations
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C. 20 |
APPOINT Brandy Faulkner to the Appointed 6 Seat on the El Sobrante 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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C. 21 |
REAPPOINT Catherine Taughinbaugh to the District II-C Seat on the Alcohol and Other Drugs Advisory Board of Contra Costa County, 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. 22 |
ACCEPT the resignation of Barbara Cappa, DECLARE a vacancy in the District II Seat on the First 5 Contra Costa Children and Families Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 |
APPOINT Walter Pease to the Contra Costa Resource Conservation District Board of Directors, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Media Publication
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Candidate Application_CCRCD_Walter Pease_2017
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C. 24 |
APPOINT Matthew Guichard to the District II Seat of the Contra Costa County Fire Protection District's Fire Advisory Commissioners, effective July 1, 2017, 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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Appropriation Adjustments
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C. 25 |
Employment and Human Services (0502) / Fleet Services (0064): APPROVE Appropriation and Revenue Adjustment No. 5086 authorizing the transfer of revenue in the amount of $299,010 from the Employment and Human Services Department (100300 - 0502) to the Fleet Internal Service Fund (150100 - 0064) for the purchase of ten vehicles. (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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Attachments: |
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AIR 29934 AP00 5086
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Signed Approp Adj 5086
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C. 26 |
Public Defender's Office (0243): APPROVE Appropriations and Revenue Adjustment No. 5095 authorizing new revenue in the amount of $50,000 from the San Francisco Foundation and appropriating it to fund salary and benefit charges for Temporary Clerks in the Office of the Public Defender. (100% Foundation revenue, No County Match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_5095
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Signed Approp Adj 5095
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Intergovernmental Relations
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C. 27 |
AUTHORIZE a letter of authorization from the Chair of the Board for the submission of applications to the California State Association of Counties 2017 Challenge Awards, as recommended by the County Administrator. (100% 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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Personnel Actions
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C. 28 |
ADOPT Position Adjustment Resolution No. 21725 to reallocate the salary of the CCTV Production Manager (represented) classification as recommended by the Office of Communications and Media; re-title the class of CCTV Production Manager (represented) to Operations Director, Office of Communication and Media; and cancel one part-time CCTV Program Coordinator (represented) position in the County Administrator's Office, Office of Communication and Media. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 21725 HR
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Signed P300 N. 21725
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C. 29 |
ADOPT Position Adjustment Resolution No. 22000 to reclassify one Institutional Services Worker - Lead (represented) and the incumbent to Storekeeper (represented) in the Probation Department. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 27211 P300 22000 Reclassify
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Signed P300 27211
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C. 30 |
ADOPT Position Adjustment Resolution No. 22089 to reclassify one Institutional Services Worker-Generalist (represented) and the incumbent to Storekeeper (represented) in the Probation Department. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22089
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Signed P300 No. 22089
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C. 31 |
ADOPT Position Adjustment Resolution No. 22100 to add seven full-time Substance Abuse Counselor positions (represented) in the Health Services Department. (100% Drug Medi-Cal Waiver)
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AYE:
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District I Supervisor John Gioia, District 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. 22100 HSD BH
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Signed P300 No. 22100
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C. 32 |
ADOPT Position Adjustment Resolution No. 22072 to reclassify one Public Health Program Specialist I (represented) position and its incumbent to the Public Health Program Specialist II (represented) classification in the Health Services Department. (100% grant revenues)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22072 HSD
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Signed P300 No. 22072
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C. 33 |
ADOPT Position Adjustment Resolution No. 22042 to add one (1) Clerk-Senior Level (represented) and cancel one (1) Information Systems Specialist I (represented) in Risk Management. (Cost Savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 28999 P300 22042 Add and Cancel
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Signed P300 No. 22042
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C. 34 |
ADOPT Position Adjustment Resolution No. 22081 to add one Network Administrator II (represented) position and cancel one Network Analyst II (represented) position in the Public Works Department. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22081
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Signed P300 No. 22081
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C. 35 |
ADOPT Position Adjustment Resolution No. 29902 to reallocate the salary of the Public Works Department class of Stormwater Pollution Control Manager (represented) on the Salary Schedule. (100% Stormwater Utility 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. 29902
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Signed P300 No. 29902
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C. 36 |
ADOPT Position Adjustment Resolution No. 22102 to add one full-time Health Plan Authorization Representative (represented), two full-time Health Plan Member Services Counselor (represented), and two full-time Clerk-Experienced Level (represented) positions in the Health Services Department. (100% CCHP member premiums)
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AYE:
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District I Supervisor John Gioia, District 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. 22102 HSD
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Signed P300 No. 22102
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C. 37 |
ADOPT Position Adjustment Resolution No. 22103 to add one full-time Health Services Clinical Systems Analyst II position (represented) and one full-time Network Technician II (represented) position, and cancel one vacant full-time Health Services Systems Analyst II position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22103 HSD
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Signed P300 No. 22103
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Leases
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C. 38 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment that will extend the term of the lease through June 30, 2020 between Contra Costa County and Youth Homes, Inc., for County-owned property located at 2025 Sherman Drive, Pleasant Hill. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease Amendment 2025 Sherman Dr, Pleasant Hill
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C. 39 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a First Amendment to Lease with Skillcraft, Inc., for a five (5) year term, for approximately 10,660 square feet of office space located at 1875 Arnold Drive, Martinez, as requested by the Employment and Human Services Department – Independent Living Skills Program, Martinez area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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First Amendment to Lease-1875 Arnold Drive, Martinez
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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. 40 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an amendment to a Neighborhood Preservation Program agreement with the City of Walnut Creek to revise the language to be consistent with current Community Development Block Grant regulations, with no change to the maximum payment to the County of $132,511 or the term of July 1, 2016 through June 30, 2017. (100% federal funds through the City of Walnut Creek)
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AYE:
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District I Supervisor John Gioia, District 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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Contract Amendment
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C. 41 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a First Amendment to the 2017 Bay Area Regional Energy Network subcontract with the Association of Bay Area Governments to reduce the California Public Utilities Commission (CPUC) grant-funded reimbursement limit by $23,500 to a new reimbursement limit of $128,593, with no change to modified indemnification language and no change to the original term of January 1 through December 31, 2017, for the purpose of facilitating the implementation of energy efficiency programs throughout the Bay Area. (100% CPUC grant 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. 42 |
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 $3,144,386 for general childcare and preschool development program 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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C. 43 |
APPROVE and AUTHORIZE the Chief Information Officer-Department of Information Technology, or designee, to execute a contract amendment effective June 20, 2017 with the East Bay Regional Communications System Authority (EBRCSA), to increase the payment limit to the County by $460,000 to a new payment limit of $1,360,000, allowing the Department of Information Technology’s Radio Group to continue to provide radio and microwave related services for the East Bay Regional Communication System Project 25 Public Safety Communication System, for the period December 4, 2012 through June 30, 2019. (100% EBRCSA 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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C. 44 |
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 $27,500 to support pre-kindergarten and family literacy program support 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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C. 45 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Golden Rain Foundation of Walnut Creek, to pay County an amount not to exceed $16,142, to provide congregate meal services for 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 $4,036. (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. 46 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Walnut Creek, to incorporate revised U.S. Department of Housing and Urban Development subrecipient requirements for the operation of the Adult Interim Housing Program, with no change in the amount payable to County of up to $6,000 or the original term of July 1, 2016 through June 30, 2017. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 |
APPROVE AND AUTHORIZE the Public Works Director or designee to execute, on behalf of the County, an amendment to a Grant Agreement with California Department of Water Resources to extend the term from June 25, 2017, to December 15, 2017, for the Flood Emergency Response Project Grant for the purchase and installation of the stream gauges, with no change to the payment limit, West and Central County areas. (100% State 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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Amendment 1
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C. 48 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services, in an amount not to exceed $63,951,162 for Substance Use Disorder treatment services under the Drug Medi-Cal Organized Delivery System, for the period from June 30, 2017 through June 30, 2019. (4% County match, budgeted)
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AYE:
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District I Supervisor John Gioia, District 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. 49 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts, subject to approval as to form by County Counsel, with reentry service providers in an aggregate amount not to exceed $4,210,000 to provide employment, housing, mentoring, family reunification, and legal services for the AB 109 Public Safety Realignment Program, for the period July 1, 2017 through June 30, 2018. (100% State Public Safety Realignment )
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer-Department of Information Technology, a purchase order with International Business Machines Corporation in an amount not to exceed $275,000 for maintenance and support of County mainframe computer software for the period July 1, 2017, through June 30, 2018, under the IBM Agreement for Licensed Programs between County and IBM. (100% Department user 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. 51 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates, Inc., to extend the term from June 30, 2017 through December 31, 2018 and increase the payment limit by $130,983 to a new payment limit of $402,588, to prepare an Environmental Impact Report for the Keller Canyon Landfill land use permit amendment. (100% Land Use Permit 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. 52 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $1,400,00 for interpretation and translation services for the period July 1, 2017 through June 30, 2018. (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. 53 |
APPROVE and AUTHORIZE the Employment and Human Service Director to execute a contract containing modified indemnification language, with the YMCA of the East Bay in an amount not to exceed $115,000 for the Attachment, Self- Regulation, and Competency Project for the period 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 STAND! For Families Free of Violence, a non-profit corporation, in an amount not to exceed $227,470 to provide shelter services for domestic violence victims and their children for the period of July 1, 2017 through June 30, 2018. (36% County, 64% Other)
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AYE:
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District I Supervisor John Gioia, District 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 Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with SAMCLAR, in an amount not to exceed $375,000, for furniture at 2400 Bisso Lane, for the relocation of the Health, Housing and Homeless Services and Behavioral Health Divisions Utilization Review and Provider Services units. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Crowe Horwath, LLP, to extend the term from June 30, 2017 through June 30, 2020 and increase the payment limit by $135,779 to a new payment limit of $335,779, to provide continued technical assistance services for the County's solid waste and recycling collection franchise agreements and associated rate setting. (100% Solid waste and recycling franchise 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. 57 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with the City of Clayton to extend the term from June 30, 2017 through June 30, 2020 and amend the County's hourly billing rates for providing to the City plan check, inspection and code enforcement services. (100% Permit fees through City of Clayton)
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AYE:
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District I Supervisor John Gioia, District 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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Proposed Amendment
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C. 58 |
APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute an Administrative Services Agreement (ASA) containing modified indemnification language with Navia Benefit Solutions, Inc., effective June 1, 2017, to May 31, 2020, not to exceed $300,000, with the option of two (2) one-year renewal periods. (100% Benefits Administration Fee)
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AYE:
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District I Supervisor John Gioia, District 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 Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, in an amount not to exceed $193,302 for crisis intervention and advocacy services to sexually exploited and commercially sexually exploited youth and families for a period of July 1, 2017 through June 30, 2018. (38% County, 54% State, 8% 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. 60 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with the Regents of the University of California, Davis, in an amount not to exceed $416,925, to provide training on eligibility, employment services, adult services, and general leadership for the period of July 1, 2017 through June 30, 2018. (17% State, 83% 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. 61 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Human Resources Department, to execute an amendment to a purchase order with Sharp Business Systems to increase the payment limit by $30,000 for a new total of $129,400 to pay for additional copy charges on copy machines in the Human Resources Department with no change in the term of the lease of September 24, 2014 through September 23, 2017. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District 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 Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with YMCA of the East Bay in an amount not to exceed $85,000, to provide women and children of families experiencing domestic violence in West Contra Costa County with therapeutic and support groups, after school activities, and community outreach services for the period of July 1, 2017 through June 30, 2018. (21% County, 49% State, 30% Federal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa ARC, in an amount not to exceed $203,703 to provide mental health services and reduce barriers to employment to recipients of the CalWORKS Program and their 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 $101,851. (100% CalWORKS)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with The Contra Costa Clubhouses, Inc., in an amount not to exceed $565,883, to provide Mental Health Services Act prevention and early intervention services to adults recovering from psychiatric disorders, 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 $282,941. (100% Mental Health Services Act)
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AYE:
|
District I Supervisor John Gioia, District 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 Health Services Director, or designee, to execute a contract amendment with Diablo Valley Oncology & Hematology Medical Group, Inc., effective July 1, 2017, to decrease the payment limit by $467,000 to a new payment limit of $1,933,000, to provide a decreased level of surgery services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of January 1, 2015 through December 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, Inc. a non-profit corporation, in an amount not to exceed $199,981, for the continued operation of the Children's Interview Center, for the period of July 1, 2017 through June 30, 2018. (21% County, 50% other, 29% State)
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AYE:
|
District I Supervisor John Gioia, District 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 Health Services Director, or designee, to execute a novation contract with Child Abuse Prevention Council of Contra Costa County in an amount not to exceed $121,465, to provide Mental Health Service 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 $60,732. (100% Mental Health Service 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. 68 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Yana Wirengard, M.D., in an amount not to exceed $467,000, to provide general surgery services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 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. 69 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc., of Contra Costa County, in an amount not to exceed $2,281,484, to provide housing assistance to Seriously and Persistently Mentally Ill youth and adults for the period July 1, 2017 through June 30, 2018. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Merritt, Hawkins and Associates, LLC, in an amount not to exceed $400,000, to recruit family practice physicians at Contra Costa Regional Medical Center and Health Centers, 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. 71 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clinica De La Raza, Inc., in an amount not to exceed $321,360, to provide mental health services to severely emotionally disturbed children in East 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 $160,680. (50% Mental Health Realignment; 50% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans in an amount not to exceed $1,632,680, to provide mental health services, wraparound services, and outpatient treatment to children in West County, for the period from July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018 in an amount not to exceed $816,340. (49% Federal Medi-Cal, 49% Mental Health Realignment; 2% Non-Medi-Cal 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. 73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bay Area Community Resources, in an amount not to exceed $1,689,352 to provide school-based mental health services to seriously emotionally disturbed students, 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 $844,676. (50% Federal Medi-Cal; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ICF Jones and Stokes, Inc., to extend the termination date from June 30, 2017 to December 31, 2018, for continued environmental services for the Downtown Martinez Jail Demolition Project, with no change to the contract payment limit of $500,000, Martinez. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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(06-20-17) ICF-Amendment #4
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C. 75 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with CDW Government Inc., to increase the payment limit by $240,000 for a new payment limit of $700,000, for scanners, printers, projectors, laptops, mobile devices, and minor computer parts with no change in the original term of July 1, 2016 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. 76 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Estelita Marquez-Floyd, M.D., in an amount not to exceed $266,240, to provide outpatient psychiatric services to children and adolescents at the East County Mental Health Clinic, for the period from July 1, 2017 through June 30, 2018. (50% Federal Medi-Cal; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 77 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with God’s Grace Caring Home, Inc. in an amount not to exceed $358,800, to provide augmented board and care services, for the period from July 1, 2017 through June 30, 2018. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Alternative Family Services, Inc., in an amount not to exceed $1,005,370, to provide multidimensional treatment foster care services to seriously emotionally disturbed youth and their families, for the period from July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $502,685. (50% Federal Medi-Cal; 50% County 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. 79 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board in an amount not to exceed $154,500, to provide interpretation, case management and advocacy services to mental health patients in West Contra Costa County, for the period July 1, 2017 through June 30, 2018. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 80 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Master Subscription Agreement and related order forms with Collective Medical Technologies, Inc., in an amount not to exceed $660,000 for the purchase of software licenses, subscription, and maintenance for two healthcare data sharing applications, for the period of 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. 81 |
APPROVE and AUTHORIZE the County Administrator, or designee to execute a contract with Hinderliter, de Llamas and Associates in amount of $425,000 for sales tax monitoring and information services for the period of July 1, 2017 to June 30, 2020, as recommended by the County Administrator. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 82 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Kleinerman, M.D., in an amount not to exceed $1,635,000, for the provision of urology services at Contra Costa Regional Medical Center and Health Centers, for the period from August 1, 2017 through July 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. 83 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute two contracts, one with the Congress of Neutrals for $120,000 and one with the Center for Human Development for $60,000, in a total amount not to exceed $180,000 for the County Dispute Resolution Program for the period July 1, 2017 through June 30, 2018. (100% Dispute Resolution 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. 84 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the Contra Costa County Bar Association in an amount not to exceed $4,800,000 for fiscal year 2017-18 and in an amount not to exceed $5,000,000 for fiscal year 2018-19 to continue to provide mandated criminal conflict defense and other legal services for the period July 1, 2017 through June 30, 2019. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, 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 II Supervisor Candace Andersen (ABSTAIN)
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C. 85 |
APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with Todd Boley, Attorney at Law, for legal services including tort litigation defense for the period of July 1, 2017 through June 30, 2018, in accordance with a specified fee schedule. (100% General Liability Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Xerox Consulting Company for information systems consulting and technical support, to increase the payment limit by $976,000 to a new payment limit of $2,809,000, to change name of the corporation from Xerox Consultant Company to Conduent Healthcare Provider Consulting Solutions, Inc., and to extend the termination date from June 30, 2017 to 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. 87 |
APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with Ah Hing dba Risk Management Outsourcing, LLC, to provide risk management services on behalf of Contra Costa County for the period from July 1, 2017 through June 30, 2018 in an amount not to exceed $118,987.66. (100% Internal Service Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 88 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Universal Health Services, Inc., in an amount not to exceed $150,000, to provide preventative maintenance and repair services on Mesa Temperature Monitoring System, GCX End User Devices, Metro Flow EMR Workstations and HUGS Infant Security System at Contra Costa Regional Medical Center and Health Centers, 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. 89 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Syntrix Consulting Group, LLC, effective June 15, 2017, to increase the payment limit by $332,500 to a new payment limit of $912,500, to provide additional data analytics and Electronic Medical Record Systems reporting consulting services, and extend the termination date from June 30, 3017 to 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. 90 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Consumer Self-Help Center in an amount not to exceed $255,620, to provide a Patients’ Rights Program including advocacy and training services, for the period July 1, 2017 through June 30, 2018. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 91 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AYA Healthcare, Inc., in an amount not to exceed $700,000, to provide temporary nursing staff for Contra Costa Regional Medical Center and Health Centers, 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. 92 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Compass Group USA, Inc. (dba Bateman Community Living), in an amount not to exceed $2,831,211, to provide meal services 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 $707,083. (100% Title III C-1; Title III C-2 of the Federal 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. 93 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aaron K. Hayashi, M.D., Inc. effective June 15, 2017, to extend the termination date from June 30, 2017 through September 30, 2017, with no change in the payment limit of $2,028,000, to continue providing radiology services at Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 94 |
CONTINUE the emergency actions originally taken by the Board of Supervisors effective January 19 and February 14, 2017 and most recently continued by the Board on May 23, 2017 regarding the hazardous conditions caused by a series of severe rainstorms in Contra Costa County, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District 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. 95 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on June 6, 2017, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 96 |
ACCEPT the May 2017 update of the operations of the Employment and Human Services Department, Community Services Bureau, 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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CSB May 2017 CAO Report
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CSB May 2017 HS Fiscal
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CSB May 2017 EHS Fiscal
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CSB May 2017 EHS CC Partnership Fiscal
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CSB May 2017 Credit Card
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CSB May 2017 LIHEAP
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CSB May 2017 Menu
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CSB May 2017 CACFP Report
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CSB May 2017 Community Assessment
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C. 97 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of San Pablo, to provide congregate meal services for 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. (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. 98 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Antioch, to provide congregate meal services for 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, (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. 99 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of El Cerrito, to provide congregate meal services 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. (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.100 |
APPROVE the Elevator Repair Project (Job Order Contract) at 2530 Arnold Drive, Martinez, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA Documents
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C.101 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Martinez, to provide congregate meal services for 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. (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.102 |
APPROVE the Amended 2015/2016 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan and the 2017/2018 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as recommended by the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee. (100% North Richmond Mitigation Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A - Amended 2015/16 Expenditure Plan
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Exhibit B - 2017/18 Expenditure Plan
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C.103 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Richmond, for its Recreation and Parks Department, to provide congregate meal services for 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. (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.104 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to submit a ballot, on behalf of County-owned property at 1305 MacDonald Avenue, Richmond, in favor of renewing the Richmond Property and Business Improvement District, and renewing the property-based assessment, for a five year period beginning January 1, 2018, as recommended by Supervisor Gioia. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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DownTown Richmond Ballot
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C.105 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Pleasant Hill Recreation & Park District, to provide congregate meal services 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. (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.106 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Hercules, to provide congregate meal services 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. (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.107 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Grand Canyon Education, Inc., (dba Grand Canyon Education, Inc.) to provide supervised field instruction to healthcare administration students at Contra Costa Regional Medical Center and Health Centers, for the period June 1, 2017 through May 31, 2021. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District 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.108 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to submit to the California Department of Community Services and Development the County's 2018-19 Community Action Plan to ameliorate poverty and increase self-sufficiency efforts for impacted Contra Costa County residents.
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AYE:
|
District I Supervisor John Gioia, District 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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2018-19 CSBG Plan
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C.109 |
RECEIVE Civil Grand Jury Report No. 1705, entitled "Funding Flood Control Infrastructure", 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. 1705,
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C.110 |
RECEIVE Civil Grand Jury Report No. 1706, entitled "Funding the East Contra Costa County Fire Protection District", 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. 1706,
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C.111 |
ADOPT Resolution 2017/231 establishing appropriation limits for the County, County Service Areas, and County Special Districts for Fiscal Year 2017/18, as recommended by the Auditor-Controller. ADOPT attached Resolution establishing the corrected appropriation limits for County Service Area R-7 Zone A for fiscal year 2016/17 and fiscal year 2015/16, as recommended by the Auditor-Controller. (100% County Service Area R-7 Zone A).
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AYE:
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District I Supervisor John Gioia, District 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. 2017/231
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Signed Resolution No. 2017/231
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Exhibit A
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Exhibit B
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Exhibit C
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