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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Masood Noman and Gulshan Noman v. County of Contra Costa et al., Alameda County Superior Court Case No. RG17876124.
- Natalie Carranza v. Contra Costa County, EEOC Case No. 555-2016-00066
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 2311 Loveridge Road, Pittsburg
Agency Negotiator: Timothy Ewell, Chief Assistant County Administrator
Negotiating Parties: County of Contra Costa and the Los Medanos Community Healthcare District
Under negotiation: Extension price and terms
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Those who have a voice must speak for those who are voiceless." ~Bishop Oscar Romero |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Mary Ann Mason, Deputy County Counsel
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By unanimous vote, the Board authorized a settlement of $75,000 in the case of Natalie Carranza v. Contra Costa County, EEOC Case No. 555-2016-00066.
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.195 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION proclaiming June 2018 Elder and Dependent Adult Abuse Awareness Month in Contra Costa County. (Supervisor Mitchoff) |
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PRESENTATION recognizing the City of Concord's 150th anniversary. (Supervisor Mitchoff) |
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PRESENTATION designating Contra Costa County as a "Welcoming County" for immigrants and refugees. (Supervisors Gioia and Mitchoff) |
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Speaker: Daniel Safran, resident of Pleasant Hill.
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PRESENTATION honoring County employees for their many years of service to Contra Costa County:
- Jerry Tourte, for his 35 years of service, to be presented by Brian Balbas, Public Works Director
- Jill Henderson, for her 20 years of service, to be presented by Diana Becton, District Attorney
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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Item C.160 was removed from the consent calendar to allow for public commentary and subsequently adopted.
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| D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Mai-moona Ahmed, resident of Concord, spoke in opposition to a proposal by the Department of the Navy to include the former Naval Weapons Station in Concord (Military Ocean Terminal) in a list of potential detention centers for Immigration and Customs Enforcement (ICE), and she detailed some of the inhumane conditions at some detention facilities;
Jen Borcic, resident of Pittsburg, informed the Board that the neighbors of the Keller Canyon Landfill are still seeing flying plastic bags and encouraged the Board to continue followup on the inspection of dirt brought to the landfill from Hunters Point. She was also interested in whether mitigation funds could be used for testing of the soil at the landfill.
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D.3 HEARING to consider adoption of Resolution No. 2018/229 approving the County Flood Control and Water Conservation District Stormwater Utility Assessments for areas 1-18 for Fiscal Year 2018–2019, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Stormwater Utility Area Assessments) (Tim Jensen, Public Works Department)
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CLOSED public hearing; FOUND that adoption of Resolution 2018/229 is not disputed and collection of assessments is necessary for the cities and unincorporated Contra Costa County (County) for the National Pollutant Discharge Elimination System (NPDES) program and drainage maintenance activities; and ADOPTED Resolution 2018/229 approving the Stormwater Utility Assessments for Fiscal Year 2018–2019 for Stormwater Utility Areas No. 1 through 18.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/229
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Signed Resolution 2018/229
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D.4 CONSIDER approving changes to the General Assistance Program effective July 1, 2018, to provide a more efficient service delivery model and adopting Resolution No. 2018/241 to update the Standards of Administration for the General Assistance Program. (Kathy Gallagher, Employment and Human Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/241
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Signed Resolution No. 2018/241
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Resolution No. 2018-241 Highlighted
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Resolution No. 2018-241 Standards of Administration
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D.5 HEARING to consider the proposed formation of Zone 1203 within County Service Area P-6 (Police Services) in the Ayers Ranch unincorporated area near Concord for County File #SD14-9389. (Jennifer Cruz, Department of Conservation and Development)
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CLOSED the hearing; DETERMINED no majority protest exists; and ADOPTED Resolution No. 2018/217 establishing Zone 1203 of County Service Area P-6 subject to voter approval of a special tax to fund police protection services within the zone
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AYE:
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District I Supervisor John Gioia, District 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. 2018/217
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Signed Resolution No. 2018/217
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Exhibit A - Legal Description
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Exhibit B - Map
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Resolution 2018/191
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D.6 HEARING to consider adoption of Resolution No. 2018/216 and Ordinance No. 2018-17, authorizing the levy of a special tax for police protection services in Zone 1203 of County Service Area P-6 for Subdivision No. 9389 (County File #SD14-9389) in the Ayers Ranch unincorporated area near Concord, and fixing an election on August 28, 2018, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development)
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CLOSED the public hearing; ADOPTED Ordinance No. 2018-17; ADOPT Resolution No. 2018/216, attached hereto, authorizing an election in Zone 1203 of County Service Area P-6 to consider approval of Ordinance No. 2018-17; and DIRECTED the County Clerk, Elections Division, to conduct the election required by Government Code Sections 23027 and 53978. This election shall be held on August 28, 2018.
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AYE:
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District I Supervisor John Gioia, District 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. 2018/216
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Signed Resolution No. 2018/216
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Exhibit A - Legal Description
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Exhibit B - Map
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Exhibit C-Ordinance 2018-17
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Resolution 2018/191
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D.7 HEARING to consider adoption of Ordinance No. 2018-15 to exempt fences with a maximum height of seven feet from the requirement to obtain a building permit, and related changes. (Aruna Bhat, Department of Conservation and Development)
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CLOSED the public hearing; DETERMINED that adoption of Ordinance No. 2018-15, is exempt from the California Environmental Quality Act (CEQA); ADOPTED Ordinance No. 2018-15, amending Section 82-4.270 of the County Zoning Code increasing the exempt fence height to seven feet from six feet, amending Section 82-38.814(d)(1) of the Zoning Code increasing potentially required sound wall height to seven feet from six feet, and amending Section 82-12.404 of the County Ordinance Code requiring a variance instead of a land use permit for placement of buildings or structures within County highway setback lines; and DIRECTED the Department of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2018-15
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CPC Staff Report
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Signed Ordinance No. 2018-15
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Relevant California Building Codes
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Zoning Code Section 26-2.1204
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D.8 HEARING to consider adopting Ordinance Nos. 2018-18 and 2018-19 to regulate commercial cannabis activities and personal cannabis cultivation in unincorporated Contra Costa County, and prohibit commercial cannabis activities in the Bethel Island, Sandmound Slough, Contra Costa Centre, Acalanes Ridge, Saranap, and Alamo areas. (Ruben Hernandez, Department of Conservation and Development)
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Speakers: Oscar Burola Jr, resident of Brentwood; Isreal Martinez, resident of Brentwood; John Thiella, resident of Richmond; Mark Unterbach, resident of Brentwood; Meridith Hendricks, Save Mount Diablo; Eric Thomas, resident of Briones; Ashley Bargenquast, Tully & Weiss, Attorneys at Law; Mei Leng, HOA Rose Garden Encore; Jonathan Yue, Silicon Valley Chinese Association (SVCA); Yanwei Leng, CCC Coalition Against Recreational Marijuana.
Written commentary received from JG&Associates, Tricia Bello-Kunkel, Save Mt. Diablo, and Xiaezhen Min (attached).
CLOSED the hearing; DETERMINED that adoption of Ordinance Nos. 2018-18 and 2018-19 is exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to Business and Professions Code section 26055(h) (commercial cannabis activities), and pursuant to CEQA Guidelines section 15061(b)(3) (personal cannabis cultivation); ADOPTED Ordinance No. 2018-18 as modified today in regard to water usage: the cultivator would still be required to be served by a retail water supplier, but groundwater could be used during periods of time when the public water agency water would not be available, provided the sustainability of the ground water can be demonstrated; and DIRECTED the Director of Conservation and Development, or designee, to file the CEQA Notice of Exemption with the County Clerk-Recorder.
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Attachments: |
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Ordinance 2018-18
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Signed Ordinance NO. 2018-18
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Ordinance 2018-19 Exclusion Area
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Signed Ordinance No. 2018-19
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Water Alternative A
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Water Alternative B
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JG and Assoc CPC Ltr
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Approved Cannabis Framework April 24, 2018
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Zoning Maps with 1000 foot buffers
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PowerPoint
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Correspondence Received
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| D. 9 CONSIDER reports of Board members. |
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Supervisor Glover reported that a meeting was held at the Ambrose Center in Pittsburg last week with the Department of Navy and State and local agencies regarding the possibility of radioactive dust from Hunters Point being received at the Keller Canyon Landfill. He reassured that the matter is being regarded as a serious matter. Money has been identified from the Keller Canyon Mitigation funds for testing and related expenses, and reimbursement for those monies will be sought from responsible parties.
Chair Mitchoff thanked the County family for all the cards, flowers and support following a recent family tragedy.
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Closed Session
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ADJOURN
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Adjourned today's meeting at 1:50 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an agreement between Contra Costa County and the City of Concord for the construction of the Kirker Pass Road North Bound Truck Climbing Lane Project, Concord area. (13% Surface Transportation Improvement Program Funds, 6% One Bay Area Grant-FAS Local Streets and Roads Funds, 9% State Match Funds, 41% Gas Tax Funds, 29% Measure J Regional, and 2% Measure J Return to Source 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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Agreement
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C. 2 APPROVE the Balfour Road Shoulder Widening Project contingency fund increase of $625,000 for a new contingency fund total of $1,340,432, and a new payment limit of $5,594,754, effective June 19, 2018; APPROVE and AUTHORIZE the Public Works Director, or designee, to execute Contract Change Order No. 13 with Granite Rock Company, Brentwood area. (100% Discovery Bay West Mitigation Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 3 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract in the amount of $523,759 with W.R. Forde Associates, Inc. for the Pacheco Boulevard Sidewalk Gap Closure Phase III Project, Pacheco area. (48% State Active Transportation Program Funds, 44% Measure C Funds, and 8% Martinez Area of Benefit 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 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute, on behalf of the County, assignments of easements to Pacific Gas & Electric, in connection with utility relocation required for the Bethel Island Bridge Replacement Project, Bethel Island area. (100% Road Fund revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A
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Assignment of Rights
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Signed: Assignment of Rights
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C. 5 ADOPT Resolution No. 2018/232 terminating and abandoning a portion of an Offer of Dedication of a Storm Drain and Levee Maintenance Easement for drainage and maintenance purposes, and take related actions under the California Environmental Quality Act, as recommended by the Public Works Director, Bethel Island area. (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/232
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CEQA
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Exhibit A & B
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Signed: Resolution No. 2018/232
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Engineering Services
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C. 6 ADOPT Resolution No. 2018/215 approving and authorizing the Public Works Director, or designee, to partially close a portion of Fred Jackson Way, Market Avenue, 5th Street, on July 4, 2018 from 9:00 AM through 12:00 PM, for the purpose of Fourth of July Parade, East Richmond Heights 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. 2018/215
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Signed: Resolution No. 2018/215
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Special Districts & County Airports
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C. 7 ADOPT Resolution No. 2018/208 accepting as complete the construction contract work performed by Hess Construction Co., Inc., for the El Sobrante Mini Park Improvements, 4191 Appian Way, El Sobrante, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/208
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Notice of Completion 04.30.18
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Signed: Resolution No. 2018/208
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C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with CDM Smith Inc., effective June 26, 2018, to increase the payment limit by $200,000 to a new payment limit of $400,000, and extend the termination date from July 6, 2018, to December 31, 2019, for continued on-call water treatment consulting services, as recommended by the Public Works Director, Countywide. (100% County Service Area M-28)
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AYE:
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District I Supervisor John Gioia, District 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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CDM Smith Inc.
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Delmar A. Humbert and Denise Humbert for a T-hangar at Buchanan Field Airport effective March 1, 2018 in the monthly amount of $394.10. (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 Rental Agmt - Delmar and Denise Humbert
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C. 10 ADOPT Resolution No. 2018/231 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 2018/19 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. 2018/231
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Signed: Resolution No. 2018/231
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Exhibit A
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Proposed Fees 2018
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Table 1
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C. 11 AUTHORIZE the Director of Airports, or designee, to select a master developer and negotiate a ground lease and development terms between the County, as Landlord, and one of two parties in priority ranking order that submitted a proposal to develop approximately 4.6 acres of land on the northwest corner of Marsh Drive and Solano Avenue at the Buchanan Field Airport, Pacheco area. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Jim Agua for a Shade hangar at Buchanan Field Airport effective June 14, 2018 in the monthly amount of $177.07, Pacheco area. (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 Rental Agreement - J Agua
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Geologic Hazard Abatement Districts
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C. 13 ADOPT Blackhawk GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 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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AYE:
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District I Supervisor John Gioia, District 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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Blackhawk GHAD Resolution 2018/01
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Blackhawk GHAD 2018-2019 Budget
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Final Blackhawk GHAD Resolution 2018/01
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C. 14 ADOPT Wiedemann Ranch GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 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. 2018/01
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Wiedemann Ranch GHAD Budget 2018/2019
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Final Wiedmann Ranch GHAD Resolution 2018/01
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C. 15 ADOPT Canyon Lakes GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 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 GHAD Resolution No. 2018/01
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Canyon Lakes GHAD Budget 2018/2019
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Final Canyon Lakes GHAD Resolution 2018/01
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C. 16 ADOPT California Tradewinds GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 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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California Tradewinds GHAD Budget 2018/2019
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California Tradewinds GHAD Resolution No 2018/01
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Final California Tradewinds GHAD Resolution 2018/01
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C. 17 ADOPT Hillcrest Heights GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 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 No. 2018/01
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Hillcrest Heights GHAD Budget 2018/2019
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Final Hillcrest Heights GHAD Resolution 2018/01
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C. 18 ADOPT Wendt Ranch GHAD Resolution No. 2018/01 adopting the GHAD budget for 2018/2019 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 GHAD Resolution No. 2018/01
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Wendt Ranch GHAD 2018/2019 Budget
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Final Wendt Ranch GHAD Resolution 2018/01
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Claims, Collections & Litigation
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C. 19 DENY claims filed by Kirandeep Anand, Richard Nash, Joanna Pappageorge & Kevin Chapin, Kyle Roach, Linda Thomas, Travelers a/s/o Randy Burton, and Jessica Williams, CSE Ins. Company a subrogee of Bill Ip, Carolyn Gordon, Catherine R. Ivers, Ignacio Magallon, James A. Moore & Angela Diamond, and Samer Nassar. DENY late claims filed by Yekaterina Ramirez and Betty Torres. DENY amended claims filed by CSAA Ins., a subrogee of Stefan Utler and Mercury Ins. for Brandon Wu.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 20 RECEIVE public report of litigation settlement agreements that became final during the period of March 1, 2018, through May 31, 2018.
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AYE:
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District I Supervisor John Gioia, District 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. 21 ACCEPT Board members meeting reports for May 2018.
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AYE:
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District I Supervisor John Gioia, District 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 2018 Report
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District II May 2018 Report
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District III May 2018 Report
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District IV May 2018 Report
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Honors & Proclamations
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C. 22 ADOPT Resolution No. 2018/203 recognizing the contributions of Jerry Tourte on his 35 years of service to Contra Costa County, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/203
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Signed Resolution No. 2018/203
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C. 23 ADOPT Resolution No. 2018/212 recognizing Jill Henderson for her 20 years of service with Contra Costa County, as recommended by the District Attorney.
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AYE:
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District I Supervisor John Gioia, District 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. 2018/212
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Signed Resolution No. 2018/212
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C. 24 ADOPT Resolution No. 2018/222 proclaiming June 2018 Elder and Dependent Adult Abuse Awareness Month Resolution in Contra Costa County, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/222
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Signed Resolution No. 2018/222
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C. 25 ADOPT Resolution No. 2018/224 recognizing the Occasion of the Retirement of Hercules Police Chief William Goswick, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/224
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Signed Resolution No. 2018/224
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C. 26 ADOPT Resolution No. 2018/236 honoring Bill Lindsay upon his retirement from the City of Richmond as City Manager, 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. 2018/236
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Signed Resolution No. 2018/236
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C. 27 ADOPT Resolution No. 2018/240 recognizing the 30th anniversary of the Contra Costa County Independent Living Skills Program (ILSP), as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/240
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Signed Resolution No. 2018/240
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C. 28 ADOPT Resolution No. 2018/243 recognizing the 150th Anniversary of the City of Concord, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/243
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Signed Resolution No. 2018/243
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C. 29 ADOPT Resolution No. 2018/193 recognizing Mack H. Doss, Animal Center Technician, for his 30 years of service, as recommended by the Animal Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/193
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Signed Resolution No. 2018/193
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C. 30 ADOPT Resolution No. 2018/245 designating Contra Costa County as a "Welcoming County" for immigrants and refugees, as recommended by Supervisors Gioia and Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/245
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Signed Resolution No. 2018/245
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Ordinances
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C. 31 INTRODUCE Ordinance No. 2018-20, authorizing the County Counsel to prepare ordinance summaries in accordance with Government Code section 25124, WAIVE reading, and FIX July 10, 2018, as the date for adoption, 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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Attachments: |
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Ordinance No. 2018-20
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Appointments & Resignations
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C. 32 APPOINT David Styles to seat C4 – Private Provider Field Paramedic on the Emergency Medical Care Committee, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Application for David Styles
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C. 33 REAPPOINT Darran Mazaika to the District IV Alternate seat on the Contra Costa County Fire District Advisory Commission, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 REAPPOINT Alan Smith to the District IV seat and Deborah St. Pierre to the District IV Alternate seat on the County Library Commission, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 ACCEPT the nominations of George Carter to the Veteran's Seat; Marilyn Schuyler to the Business Seat; Jena Williams to the Community Seat 1; Linda Mason to the Community 3 Seat; Mark Pighin to the Disability Seat and Oscar Dominguez to the Management Seat 1 on the Advisory Council on Equal Employment Opportunity, as recommended by the Hiring Outreach and Oversight 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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Carter Application
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Schuyler Application
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Williams Application
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Mason Application
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Pighin Application
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Dominguez Application
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C. 36 APPOINT Anne Struthers to the Alamo Area seat on the Iron Horse Corridor Management Program Advisory Committee, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPOINT Susan Shiu to the position of Director of the Office of Communication and Media, effective June 25, 2018, 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. 38 ACCEPT resignation of Patrick Field, DECLARE a vacancy in the District 3 Consumer seat on Mental Health Commission, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 39 ACCEPT resignation of Timothy Maggiore, DECLARE a vacancy in the Appointee 3 seat on the Byron Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 40 APPOINT Bhupen Amin to the At Large #1 seat on the County Planning Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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County Planning Commission Roster May 2018
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Press Release_County Planning Commission
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Candidate Application_Bhupen Amin_Planning Commission
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Candidate Application_LaMar Anderson_Planning Commission
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Candidate Application_Sathya Rao_Planning Commission
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C. 41 REAPPOINT Richard "Tom" Chapman to the At Large #2 seat on the Contra Costa County Fire Protection District Advisory Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CCCFPD Advisory Fire Commission Roster_May 2018
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Press Release_CCCFPD Advisory Fire Commission
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Candidate Application_Tom Chapman_CCCFPD Adv Comm
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Intergovernmental Relations
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C. 42 ADOPT a "Support" position on Assembly Bill 1980 (Quirk) to change the statute of limitations for the Aboveground Petroleum Storage Act from one year to five years, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Letter of Support
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C. 43 ADOPT a "Support" position on Assembly Bill 2902 (Committee on Environmental Safety and Toxic Materials) to provide a clear understanding of the requirements of tanks that are in underground areas and for issuing permits for underground storage tanks, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Letter of Support
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C. 44 AUTHORIZE the County Administrator to submit, on behalf of Contra Costa County, a letter of authorization for the submission of eleven applications to the California State Association of Counties 2018 Challenge Awards. (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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C. 45 ADOPT a "Support" position on SB 910 (Hernandez), SB 974 (Lara), and SB 1105 (Skinner) and an "Oppose" position on AB 2293 (Reyes) and AB 3087 (Kalra), as recommended by the County's Legislation Committee. ADOPT an "Oppose" position on SB 905 (Wiener), as recommended by the County Alcohol and Other Drugs Advisory Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Personnel Actions
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C. 46 ADOPT Position Adjustment Resolution No. 22258 to cancel two permanent intermittent Librarian (represented) positions, and two permanent intermittent Clerk - Experienced Level (represented) positions and add four permanent intermittent Library Assistant – Journey Level (represented) positions in the Library Department. (100% Library 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 22258 Add 4 PI Library Asst positions and Cancel PI Positions
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Signed P300 22258
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C. 47 ADOPT Position Adjustment Resolution No. 22294 to add one Information Systems Programmer/Analyst II (represented) position in the Conservation and Development Department. (100% Land Development 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 22294-Add 1 ISPA II in DCD-6.5.18
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Signed P300 22294
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C. 48 ADOPT Position Adjustment Resolution No. 22307 to add five Respiratory Care Practitioner II positions (represented) and increase the hours of two Respiratory Care Practitioner II positions from part time (1/40) to full time (40/40) 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 #22307 - Add RCP II and Increase Hours of RCP II
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Signed P300 22307
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C. 49 ADOPT Position Adjustment Resolution No. 22284 to reclassify one Deputy Public Defender IV (represented) position and its incumbent to the Assistant Public Defender-Exempt (unrepresented) in the office of the Public Defender. (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. 22284
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Signed P300 22284
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C. 50 ADOPT Position Adjustment Resolution No. 22229 to reclassify one Automated Call Distribution Coordinator I (represented) position and its incumbent to an Automated Call Distribution Coordinator II (represented) in the Employment and Human Services Department, Administrative Services Bureau. (48% Federal, 42% State, and 10% 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 #22229 (EHSD)
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Signed P300 22229
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C. 51 ADOPT Position Adjustment Resolution No. 22250 to add one Clerk-Senior Level position (represented) in the Health Services Department. (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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Attachments: |
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P300 22250 Add Clerk Sr Lvl to HSD
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Signed P300 22250
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C. 52 ADOPT Position Adjustment Resolution No. 22290 to add one Director of Safety and Performance Improvement 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 #22290 - Add Director of Safety and Performance Improvement Position
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Signed P300 22290
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C. 53 ADOPT Position Adjustment Resolution No. 22279 to add one Clerk-Senior Level position (represented) and cancel one Secretary-Advanced Level position (represented) in the Health Services Department. (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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P300 #22279 - Add Clerk-Sr Level and Cancel Vacant Secretary-Advanced Level in HSD
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Signed P300 22279
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C. 54 ADOPT Position Adjustment Resolution No. 22300 to add one Senior Workers' Compensation Claims Adjuster (represented) and cancel one Workers' Compensation Claims Adjuster II (represented) position in the County Administrator's Office, Risk Management Division. (100% Workers Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22300
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Sgined P300 22300
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C. 55 ADOPT Position Adjustment Resolution No. 22310 to increase the hours of one Mental Health Clinical Specialist position (represented) from part time (30/40) to full time (40/40) at salary plan and grade TC2-1384 ($4,835 - $7,178) in the Health Services Department. (100% Mental Health Services Act Innovation Funds)
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| |
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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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P300 #22310 - Increase Hours of MH Clinical Specialist
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Signed P300 22310
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C. 56 ADOPT Position Adjustment Resolution No. 22308 to increase the hours of one Pharmacist I position (represented) from part time (32/40) to full time (40/40) in the Health Services Department. (100% General Fund)
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| |
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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: |
| |
P300 #22308 - Increase Hours of Pharmacist I Position
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| |
Signed P300 22308
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C. 57 ADOPT Position Adjustment Resolution No. 22313 to add one Medical Interpreter position (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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| |
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AYE:
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District I Supervisor John Gioia, District 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 #22313 - Add one Medical Interpreter
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Signed P300 22313
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C. 58 ADOPT position Adjustment Resolution No. 22314 to add one (1) full-time Child Support Svcs Manager (9CDA) (unrepresented management) position and cancel one (1) full-time Chief of Administrative Svcs (APDK) (unrepresented management) in the Department of Child Support Services. (Salary 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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P300 22314
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Signed P300 22314
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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. 59 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to accept reimbursement in an amount not to exceed $3,360 for the inspection and compliance monitoring of recycling establishments licensed as weighmasters for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $10,000 from the Keller Canyon Mitigation Fund to purchase new tables and chairs for the children's area of the Antioch Library, for the period July 1, 2018 to June 30, 2019. (No Library Fund 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. 61 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, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 ADOPT Resolution No. 2018/211 approving and authorizing the District Attorney, or designee to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guideline, with the California Department of Insurance for funding of the Automobile Insurance Fraud Prosecution Program in the amount of $732,709 for the period July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/211
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Signed Resolution No. 2018/211
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C. 63 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 $10,267,300 to provide State preschool services for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to increase the amount payable to the County by $66,438 to a new payment limit of $5,092,997 to provide childcare and development programs, 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. 65 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in an amount of $10,000 from California State Library to purchase bilingual and foreign language books for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families in an amount not to exceed $27,702 for Early Head Start Child Care Partnership supplemental funding for the period July 1, 2018 through June 30, 2019. (20% County in-kind 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. 67 APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to apply for and accept funding from the Department of Health and Human Services Administration for Children and Families, effective July 1, 2018, in an amount not to exceed $584,953 for Head Start and Early Head Start supplemental funding for the period January 1, 2018 through December 31, 2018. (20% County in-kind 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. 68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the California Department of Education to pay County an amount not to exceed $1,516,260 for alternative payment childcare programs for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Siskiyou Hospital, Inc. (dba Fairchild Medical Center) to pay County in an amount not to exceed $150,480 for advice nurse services to Siskiyou County residents for the period June 1, 2018 through May 31, 2021. (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. 70 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 $5,815,003 to provide childcare and development programs for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 ADOPT Resolution No. 2018/220 authorizing the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Homeland Security, 2018 Port Security Grant, in an initial amount of $17,866 for equipment, maintenance and services for the period September 1, 2018 through August 31, 2021. (75% Federal, 25% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/220
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Signed: Resolution No. 2018/220
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C. 72 APPROVE and AUTHORIZE the County Administrator, or designee, to execute, on behalf of the County, a contract with the East Bay Regional Park District, for radio communication services by the County’s Department of Information Technology, for payment of $128 per hour for County staff time, plus costs incurred, during the period from July 1, 2018, until terminated. (Revenue accrues to the Department of Information Technology)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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EBRPD
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the City of Hercules to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 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, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $10,000 from Keller Canyon Landfill Mitigation Fund to provide children’s books in Spanish for the Pittsburg Library for the period September 1, 2018 through June 30, 2019. (No Library Fund 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. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of El Cerrito to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Antioch to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019 with a three-month automatic extension through September 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Pleasant Hill Recreation & Park District to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 79 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to apply for and accept cost of living adjustment funding, effective July 1, 2018, from the Department of Health and Human Services Administration for Children and Families in the amount of $89,807 for Early Head Start Childcare Partnership supplemental funding for the period March 1, 2017 through August 31, 2018. (20% County in-kind 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. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Golden Rain Foundation of Walnut Creek to pay County an amount not to exceed $11,500 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019 in an amount not to exceed $2,875. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 81 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a third amendment to the contract with cFive Solutions, Inc., effective June 19, 2018, to extend the term through October 20, 2018 and increase the payment limit by $23,000 to a new payment limit of $2,535,376, to provide continuing development of the Probation case management system. (74% County General Fund, 26% State Community Corrections Performance Incentive 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 County Administrator, or designee, to execute contracts, with the cities of Richmond, Concord, Pittsburg, Antioch, and Walnut Creek in an aggregate amount not to exceed $988,043 to provide AB 109 and Mental Health Evaluation Team (MHET) police services for the period July 1, 2018 through June 30, 2019. (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. 83 APPROVE and AUTHORIZE the County Administrator, or designee, to execute contracts, with the Congress of Neutrals for $120,000 and 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, 2018 through June 30, 2019. (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 Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer to execute, on behalf of the District, a contract with Matthew Bolender, in the amount of $120,576, for education and outreach activities related to Clean Water Act permit compliance during the period from July 1, 2018, through June 30, 2020, Countywide. (100% Cal Recycle Oil Payment Program 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. 85 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with AECOM Technical Services, Inc. in the amount not to exceed $350,000 to provide on-call environmental services for the period June 1, 2018 through May 31, 2021, Countywide. (45% Flood Control Funds, 45% Local Road and Transportation Funds, 6% General Fund, and 4% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 86 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Nomad Ecology, LLC in the amount not to exceed $350,000 to provide on-call Environmental Services for the period June 1, 2018 through May 31, 2021, Countywide. (45% Flood Control Funds, 45% Local Road and Transportation Funds, 6% General Fund, and 4% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 87 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Area West Environmental, Inc. in the amount not to exceed $350,000 to provide on-call Environmental Services for the period June 1, 2018 through May 31, 2021, Countywide. (45% Flood Control Funds, 45% Local Road and Transportation Funds, 6% General Fund, and 4% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 88 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Circlepoint, to extend the term from June 30, 2018 through December 31, 2019 and increase the payment limit by $35,660 to a new payment limit of $227,555 to complete the Environmental Impact Report for the Ball Estate Subdivision in the Alamo area. (100% Land Use Permit application 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. 89 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with modified indemnification language with the Mount Diablo Unified School District in an amount not to exceed $80,000 for the Crossroads High School Project serving pregnant and parenting youth for the period July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Vyend, LLC, effective June 26, 2018, to increase the payment limit by $20,334 to a new payment limit of $447,348 and extend the term from June 30 through July 31, 2018, to provide additional management and technical assistance to the Health Services Department’s Information Technology Unit’s Project Management Office. (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. 91 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute the Third Amendment to the Communications Systems Agreement (CSA) with Motorola, Inc., to extend the term through May 31, 2020 and provide access for other state or local government agencies who use the East Bay Regional Communications System Network to purchase equipment, software and services under the terms and pricing of the CSA. (100% 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. 92 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Dell Computers in an amount not to exceed $195,000 for the period July 1, 2018 through June 30, 2019 for replacement of computer equipment. (100% Library 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. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laura Swafford in an amount not to exceed $250,000 to provide technical support and training services for the Health Services Department's ccLink System for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 94 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Perkins Eastman Architects in an amount not to exceed $750,000 to provide on-call architectural services for various facilities projects for the period June 19, 2018 through June 19, 2021, Countywide. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with One Solution Technology, effective June 12, 2018, to increase the payment limit by $374,800 to a new payment limit of $1,243,800 for additional training and consultation services on the Child Location of Utilization Database System software, for the period July 1, 2015 through June 30, 2018. (50% State, 50% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 96 APPROVE and AUTHORIZE Public Works Director, or designee, to execute a contract with Applied Materials and Engineering, Inc. in the amount of $850,000 and a contract with Quality Assurance Engineering, Inc. dba Consolidated Engineering Laboratories in the amount of $850,000 for on-call materials testing and inspection services, for the period June 26, 2018 through June 26, 2021, Countywide. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michelle Tsou, M.D., in an amount not to exceed $380,000 to provide podiatry services at Contra Costa Regional Medical Center and Health Centers for the period August 1, 2018 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. 98 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to process payments to employers related to mandatory training requirements set forth by the Workforce Innovation and Opportunity Act in an amount not to exceed $450,000 and to execute contracts with local employers for partial reimbursement of on-the-job training expenses for the period July 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $227,430 to provide coordination and support to County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019 in an amount not to exceed $56,058. (13% Federal Title III-C (1) of the Older Americans Act of 1965, 87% Federal Title III-C (2) of the Older Americans Act of 1965)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Carolina Castillo, MFT, in an amount not to exceed $200,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State 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.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Isaac Burns, MFT, in an amount not to exceed $125,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State 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.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ryann De Souza, MFT, in an amount not to exceed $120,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State 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.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KPJ Consulting, LLC, in an amount not to exceed $615,000 to provide consulting, technical assistance, data analytics, and training on the electronic medical records systems to the Health Services Department’s Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Cardionet, LLC, effective March 1, 2018, to include additional electrocardiographic monitoring services for Contra Costa Regional Medical Center patients, with no change in the payment limit of $185,000 or the term through October 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.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an interagency agreement with Alameda County Workforce Development Board in an amount not to exceed $30,000 to coordinate staff assignments to conferences and trainings established by the East Bay Regional Planning Unit for the period July 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.106 APPROVE clarification of Board action of May 1, 2018 (Item C.40), which authorized the Employment and Human Services Director to execute a contract amendment with Aspiranet, to reflect the correct payment limit of $155,331 with no change in the term through December 31, 2018. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $320,000 to provide consultation and technical assistance to the Health Services Department’s Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.108 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Santa Rosa Consulting, Inc., in an amount not to exceed $4,390,000 to provide consultation, system planning and project management for the Health Services Department's information systems for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.109 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Vanir Construction Management, Inc. to add sub consultant Coact Designworks, Inc., with no change to the termination date of May 9, 2022 or the payment limit of $10,004,948, to provide construction management services for the New Administration Building, Emergency Operations Center/Public Safety and the West County Re-Entry Treatment and Housing Replacement Project, and related work, Martinez 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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C.110 ADOPT Resolution No. 2018/221 authorizing the Sheriff-Coroner, or designee, to apply for and accept a grant from U.S. Department of Justice, Office of Justice Programs Bureau of Justice Statistics for an initial amount of $118,825 for funding to upgrade crime reporting systems to comply with mandated crime reporting data standards, which take effect on January 1, 2021. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/221
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Signed: Resolution No. 2018/221
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C.111 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the County Librarian, a purchase order with Bibliotheca, LLC, in an amount not to exceed $160,000 to provide software and equipment maintenance for library book, media security and inventory equipment, and customer self-service equipment, for the period July 1, 2018 through June 30, 2019. (100% Library 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.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Groupware Technology, Inc., in an amount not to exceed $159,244 to provide consultation and technical assistance to design and install the Cisco Unified Computing System and storage platforms for the Health Services Information Technology Unit Data Center for the period June 12, 2018 through June 11, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.113 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with CDW Government, LLC, in an amount not to exceed $153,750 to purchase software licenses and applications for Contra Costa Regional Medical Center and other Health Services Department divisions for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.114 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Tiernan-Leino Dental Laboratory to increase the payment limit by $35,000 to a new payment limit of $233,000 for dental supplies and prosthetics for the Contra Costa Regional Medical Center and Health Centers, and the Martinez and West County Detention Facilities, for the period September 1, 2016 through August 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.115 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Med One Capital Funding, LLC, in an amount not to exceed $151,575 for the lease of medication packaging units for use by the West County Health Center's pharmacy unit for the period May 1, 2018 through April 31, 2023. (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.116 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with AGFA Healthcare Corporation in an amount not to exceed $253,014 and a service renewal agreement for the Circles of Care Clinical hardware and software maintenance for the period April 1, 2018 through March 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David W. Tam in an amount not to exceed $180,000 to provide optometry services to Contra Costa Health Plan members for the period July 1, 2018 through June 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.118 APPROVE and AUTHORIZE the County Administrator, or designee, to execute, on behalf of the County, a contract with the City of Benicia for, radio communication services by the County’s Department of Information Technology, for payment of $128 per hour for County staff time, plus costs incurred, during the period from July 1, 2018, until terminated. (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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C.119 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with R-Computer, Inc., in an amount not to exceed $112,750 for the purchase of workstation software for the Health Services Department for the period July 7, 2018 through July 6, 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.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bellevue Eye Medical Center in an amount not to exceed $250,000 to provide ophthalmology services for Contra Costa Health Plan members for the period from June 1, 2018 through May 31, 2020. (100% Contra Costa Health Plan Enterprise II 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.121 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with CDW Government, LLC, in an amount not to exceed $630,500 for the purchase of scanners, printers, projectors, laptops, mobile devices, and minor computer parts for the Health Services Department for the period July 1, 2018 through June 30, 2021. (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.122 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with the YMCA of the East Bay in an amount not to exceed $80,000 to provide Attachment, Self Regulation and Competency Project services for the period July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clínica de La Raza, Inc., in an amount not to exceed $280,558 to provide Mental Health Services Act prevention and early intervention services to Latino residents of Central and East County for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $140,279. (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.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay in an amount not to exceed $102,900 to provide Mental Health Services Act prevention and early intervention services to multi-cultural youth in West Contra Costa County for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $51,450. (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.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Tides Center in an amount not to exceed $216,897 to provide Mental Health Services Act prevention and early intervention services for residents in the Iron Triangle neighborhood of Richmond for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $108,448. (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.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Ujima Family Recovery Services, effective July 1, 2017, to increase the payment limit by $304,597 to a new payment limit of $3,998,685 to provide additional units of residential and outpatient treatment services for pregnant and parenting women and their small children, with no change in the term of July 1, 2017 through June 30, 2018. (14% Federal Perinatal Set-Aside, 43% Drug Medi-Cal funds, 43% Realignment Drug Medi-Cal Non-Federal Share)
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AYE:
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District I Supervisor John Gioia, District 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.127 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order amendment with Access Hardware Supply, to increase the payment limit by $250,000 to a new payment limit of $345,000, and extend the term from July 31, 2018 to July 31, 2019, for hardware and hardware supplies, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.128 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with Ennis Traffic Safety Solutions, extending the term from April 30, 2018 to April 30, 2020, with no change to the payment limit, for traffic paint and marking supplies, Countywide. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.129 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an on-call contract with All County Flooring in an amount not to exceed $800,000 for on-call flooring services, for the period July 1, 2018 through June 30, 2021, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.130 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an on-call contract with Cox Commercial Flooring, Inc., in an amount not to exceed $750,000 for on-call flooring services, for the period July 1, 2018 through June 30, 2021, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.131 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order, with WW Grainger Co., in an amount not to exceed $350,000 for small equipment, supplies and tools, for the period August 1, 2018 through July 31, 2019, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.132 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Chabot-Las Positas Community College District in an amount not to exceed $688,925 to provide education and training services to foster care providers for the period July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.133 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in an amount not to exceed $1,040,194 to provide health education and outreach services to County patients and residents for the period July 1, 2018 through June 30, 2019. (81% Health Services Ambulatory Care, 19% Medi-Cal Administration Activities)
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AYE:
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District I Supervisor John Gioia, District 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.134 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Alta Planning + Design for an amount not to exceed $349,568 to conduct a feasibility study of active transportation concepts for the Iron Horse Corridor, for the period June 1, 2018 through December 31, 2019. (100% Grant Funds from the 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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Iron Horse Trail Map
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C.135
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Seneca Family of Agencies in an amount not to exceed $415,000 to provide comprehensive visitation services for families referred by Children and Family Services for the period July 1, 2018 to June 30, 2019. (70% State, 30% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.136 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with COCOKIDS, Inc., in an amount not to exceed $344,260 to provide Early Head Start Program enhancement services for the period July 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.137 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Baby Yale Academy, Inc., in an amount not to exceed $256,000 to provide Early Head Start Childcare Partnership program services for the period July 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.138 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Young Men's Christian Association of the East Bay in an amount not to exceed $850,200 to provide Early Head Start and Head Start Program Enhancement services in Richmond, San Pablo and Rodeo for the period July 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.139 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chenoa Information Services, Inc., in an amount not to exceed $850,000 to provide consultation, training and technical assistance to the Health Services Department’s Information Systems Unit on information technology analytics for the period January 1, 2018 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.140 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lilliput Children’s Services in an amount not to exceed $420,000 to provide kinship support services to relative caregivers for the period July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.141 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cactus Healthcare Resources, LLC, in an amount not to exceed $600,000 to provide consultation, training and technical assistance to the Health Services Department’s Information Systems Unit on information technology analytics for the period June 1, 2018 through December 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.142 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Social Service Staffing & Recruiting, Inc., in an amount not to exceed $640,000 to provide temporary social workers for the Children and Family Services Program for the period July 1, 2018 through June 30, 2019. (45% Federal, 45% State, 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.143
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Doctors, Inc., in an amount not to exceed $800,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State 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.144 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with The Watershed Project, effective June 27, 2018, to increase the payment limit by $410,000 to a new payment limit of $660,000, to provide professional stormwater quality services for a variety of National Pollutant Discharge Elimination System Permit requirements, for the period September 18, 2018 through September 17, 2020, Countywide. (100% Stormwater Utility Assessment Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.145 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the West Contra Costa Youth Services Bureau in an amount not to exceed $250,000 to provide early intervention case management services in East and West Contra Costa County for the period July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.146 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Enlight Consulting Co., effective January 1, 2018, to increase the payment limit by $400,000 to a new payment limit of $500,000 to provide additional primary care physician services for the period August 1, 2016 through July 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.147 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Diablo Valley Oncology and Hematology Medical Group, effective January 1, 2018, to increase the payment limit by $1,600,000 to a new payment limit of $3,950,000 to provide additional general surgery, hematology/oncology and urology services for the period of August 1, 2016 through July 31, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.148 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Nazar Aryaei (dba AA Cab Company), effective January 1, 2018, to increase the payment limit by $185,000 to a new payment limit of $255,000 for additional non-emergency transportation services to Contra Costa County Health Plan members for the period October 1, 2016 through September 30, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.149 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Quanmei Deng, M.D., effective July 1, 2018, to add anesthesiology services for the Labor and Delivery Unit at Contra Costa Regional Medical Center and Health Centers with no change in the payment limit of $200,000 for the period November 1, 2017 through October 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.150 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Wolters Kluwer Clinical Drug Information, Inc., in an amount not to exceed $38,297 for the licensed content of drug-disease databases, and a license agreement for the period April 1, 2018 through March 31, 2021. (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.151
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with CDW Government, LLC, in an amount not to exceed $71,193 and a master subscriber agreement with TigerText, Inc. for the renewal of the County’s TigerText software license and support and maintenance services for the period March 26, 2018 through March 25, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.152 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ena Rios, LCSW, in an amount not to exceed $230,000 to provide Medi-Cal specialty mental health services for the period July 1, 2018 through June 30, 2020. (50% Federal Medi-Cal, 50% State 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.153 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Professional Healthcare at Home, LLC (dba Kindred Hospice/Kindred at Home), effective January 1, 2018, to modify the compensation rates for home health services provided to Contra Costa Health Plan members to match community standards with no change in the payment limit of $3,000,000 for the period September 1, 2017 through August 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.154 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Infectious Disease Medical Group, Inc., in an amount not to exceed $200,000 to provide infectious disease services to Contra Costa Health Plan members for the period August 1, 2018 through July 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.155 APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with BSI EHS Services and Solutions to provide professional on-site environmental, health, safety and sustainability consulting support in an amount not to exceed $5,566,018 for the period of July 1, 2018 through June 30, 2021. (38% Workers' Compensation Internal Service Fund and 62% User Departments)
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AYE:
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District I Supervisor John Gioia, District 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.156 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Sam Clar Office Furniture, Inc., in an amount not to exceed $193,403 for furniture for the Behavioral Health Division's First Hope First Break Program staff. (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.157 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 5C Consulting Group, LLC, in an amount not to exceed $400,000 to provide technical support, training and consulting services to Health Services Department’s Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.158 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Syntrix Consulting Group, LLC, in an amount not to exceed $528,000 to provide technical support, training and consulting services to the Health Services’ Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.159 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aspira Technologies, Inc., in an amount not to exceed $699,390 to provide consultation and technical assistance in information technology analytics to the Health Services' Information Systems Unit for the period July 1, 2018 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.160 APPROVE and AUTHORIZE the Animal Services Director, or designee, to execute a contract with Unconditional Dog in an amount not to exceed $300,000 to provide animal enrichment services at the Animal Services Department's shelters for the period July 1, 2018 to June 30, 2019. (100% Animal Benefit Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.161 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Wright Institute in an amount not to exceed $1,545,000 to provide behavioral health services to Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.162 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Goodwill Industries of the Greater East Bay, Inc., in an amount not to exceed $1,037,125, to provide Subsidized Temporary Experience with/without Pay for the Under-Employed Program (STEP-UP) Services, for the period July 1, 2018 through June 30, 2019. (85% Federal, 15% 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.163 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to continue the process of reimbursement to those employers participating in the CCWORKS (Contra Costa Works) Subsidized Employment Program whereby the Employment and Human Services Department (EHSD) will enter into agreements with employers to permit reimbursement between $10.50-$20 per hour for those CalWORKs clients sited with employers during the period July 1, 2018 through June 30, 2019. (85% Federal, 15% 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.164 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Storage Solutions Technology Group, Inc., in an amount not to exceed $44,664 for hardware, software and support services for compact disk burner equipment, and a service agreement for the period June 26, 2018 through June 25, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.165 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to continue the process of reimbursement to those employers participating in the Expanded Contra Costa Works (CCWORKS) Subsidized Employment Program whereby the Employment and Human Services Department will enter into worksite contractual/financial agreements with employers to allow for reimbursement of not less than $10.50 per hour but not to exceed $20 per hour for those CalWORKs clients worksited with employers during the period July 1, 2018 through June 30, 2019. (96% Federal, 4% 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.166 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Touchstone Counseling Services, Inc., effective June 7, 2018, to increase the payment limit by $6,480 to a new payment limit of $171,480 to provide additional mental health services to CalWORKs recipients, for the period July 1, 2017 through June 30, 2018, with no change in the six-month automatic extension amount of $85,740 through December 31, 2018. (100% State Cal-WORKs Program 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.167 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Anka Behavioral Health, Incorporated, effective May 1, 2018, to increase the payment limit by $40,000 to a new payment limit of $549,751 for additional Medi-Cal drug abuse treatment services, including both Drug Medi-Cal and Substance Abuse Prevention and Treatment Block Grant funded programs for adults for the period July 1, 2017 through June 30, 2018. (38% Federal Drug Medi-Cal, 38% State Drug Medi-Cal, 16% State Public Safety Realignment, 8% Substance Abuse Prevention and Treatment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.168 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bi-Bett, effective December 21, 2017, to increase the payment limit by $599,002 to a new payment limit of $4,740,701 to provide additional substance abuse treatment services and program enhancements for persons referred through the justice system, for the period July 1, 2017 through June 30, 2018. (44% Substance Abuse Treatment and Prevention Block Grant, 47% Realignment Drug Medi-Cal Non-Federal Share, 3% California Work Opportunities and Responsibilities to Kids, 6% 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.169 APPROVE and AUTHORIZE the County Administrator to execute a contract with KMI Human Resources Consulting, Inc., in an amount not to exceed $200,000 to continue providing specialized administrative services for the period July 1, 2018 through June 30, 2019. (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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Other Actions
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C.170 APPROVE allocation of fiscal year 2018/19 Community Development Block Grant, HOME Investment Partnerships Act and Emergency Solutions Grant programs as recommended by the Family and Human Services Committee, Finance Committee and Affordable Housing Finance Committee; ADOPT and APPROVE the FY 2018/19 Action Plan; ADOPT related California Environmental Quality Act findings, and DIRECT the Conservation and Development Director to execute related administrative actions implementing each program, as recommended by the Conservation and Development Director. (100% Federal 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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Attachment A-1 - FHS PS Recommendations
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Attachment A-2 - FHS Committee ESG Recommendations
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Attachment B-1 - Finance Committee ED Recommendations
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Attachment - B-2 - Finance Committee Recommendations
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Attachment - C- AHFC Recommendations
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Attachment - D - Draft FY 2018/19 Action Plan
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C.171 ADOPT Resolution No. 2018/225 establishing appropriation limits for the County, County Service Areas, and County Special Districts for Fiscal Year 2018/19, as recommended by the Auditor-Controller.
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AYE:
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District I Supervisor John Gioia, District 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. 2018/225
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Signed Resolution No. 2018/225
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Exhibit A FY2018-19
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C.172 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with the City of Richmond to permit the County Department of Information Technology to provide radio communications maintenance services to the Richmond Police Department at the rate of $128 per hour plus the cost of any materials and equipment, for the period July 1, 2018 through June 30, 2019. (Revenue accrues to the Department of Information Technology)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.173 APPROVE and AUTHORIZE the County Librarian, or designee, to authorize expenditures and reimbursements for Summer Reading Program incentives such as books, games and devices in an amount not to exceed $11,300, for the period January 1 through December 31, 2018. (100% Library 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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Summer Reading Program Incentives Budget
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C.174 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Contra Costa Community College District, effective June 1, 2018, to add emergency medical technician and paramedic fieldwork instruction experience at Contra Costa Regional Medical Center and Health Centers and extend the term date through August 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.175 ACCEPT the 2017 Annual Report for the North Richmond Municipal Advisory Council, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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NRMAC 2017 Annual Report
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C.176 ACCEPT the May 2018 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 2018 CAO Report
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CSB May 2018 HS Fiscal
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CSB May 2018 EHS Fiscal
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CSB May 2018 Partnership Fiscal 1
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CSB May 2018 Partnership 2
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CSB May 2018 Credit Card
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CSB may 2918 LIHEAP
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CSB May 2018 CACFP
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CSB May 2018 Menu
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C.177 APPROVE and AUTHORIZE the Conservation and Development Department to initiate a General Plan Amendment process to consider changing the General Plan land use designation from "Single-Family Residential-Medium Density" to "Mixed-Use" for two parcels located at the intersection of Camino Diablo and Holway Drive, in the Byron area. (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - Letter from SDG Architects Requesting General Plan Amendment
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Attachment B - Representative Project Plans
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Attachment C - General Plan Land Use Map
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Attachment D - Aerial Photo
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C.178 ACCEPT the Treasurer's Quarterly Investment Report (the "Report") as of March 31, 2018, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Q1_2018 TOC Report_Final
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C.179 APPROVE a Purchase and Sale Agreement for the conveyance of real property located at 205 41st Street and 3927 Bissell Avenue in Richmond to RYSE, Inc., for $200,000, and take related actions under the California Environmental Quality Act and allocate $25,000 of Livable Communities Trust fund money toward the purchase price, as recommended by the Public Works Director. (100% Livable Communities 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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Attachments: |
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CEQA
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Grant Deed
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Livable Communities Trust Fund
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Purchase and Sale Agreement
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Signed: Grant Deed
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C.180 As the governing body of Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the demolition of property improvements located at 864 Diablo Road, Danville, and take related actions under the California Environmental Quality Act, as recommended by the Chief Engineer. (100% Flood Control Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA
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C.181 APPROVE Bylaws, as amended for the Treasury Oversight Committee, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TOC Bylaws>2018-2019
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C.182 ACCEPT the Treasurer’s Investment Policy for the Fiscal Year 2018-2019 as revised and adopted on May 15, 2018 by the Treasury Oversight 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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CCC Investment Policy FY18-19
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C.183 ADOPT Resolution No. 2018/223 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa modifying the Preamble and Section 35.4 Duration of Agreement of the Memorandum of Understanding to extend the contract from May 31, 2018 through August 31, 2018, 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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Attachments: |
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Resolution No. 2018/223
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Signed Resolution No. 2018/183
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PDOCC Side Letter dated 6/11/18
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C.184 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on June 5, 2018, 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.185 RECEIVE Civil Grand Jury Report No. 1808, entitled "Joint Powers Authorities", and REFER the report to the Auditor-Controller for response. (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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Grand Jury Report 1808 "Joint Powers Authorities"
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C.186 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with 1st Northern California Credit Union to provide auto loan services for the Keeping Employment Equals Your Success (KEYS) Auto Loan Program for the period November 1, 2018 through June 30, 2019. (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.187 APPROVE and AUTHORIZE the Conservation and Development Director to enter into subordination agreements among Contra Costa County, BRIDGE Aggregate Solar Company, LLC, and owners of two senior housing developments: Danville Senior Housing Associates and Hercules Senior Housing Associates. (100% Federal 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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Sycamore Place, Danville Subordination Agreement
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The Arbors, Hercules Subordination Agreement
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Energy Services Agreement
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C.188 ACCEPT the Mental Health Services Act Three Year Program and Expenditure Plan Update for fiscal years 2018 through 2019, as recommended by the Behavioral Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Letter to Dept of Health Care Services on Reallocation Plan
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The MHSA Plan Update FY 2018-19 Final
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C.189 AUTHORIZE the Conservation and Development Director, or designee, to modify and streamline the County's PACE financing application and Operating Agreement to reduce the County's regulation of PACE financing in areas now being regulated by the State of California, 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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Summary of New PACE Laws
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County PACE Application
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County PACE Operating Agreement
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C.190 ADOPT Resolution No. 2018/233 in support of the public sector unions in Contra Costa County to ensure their health and success; and supporting the freedom of Contra Costa employees to participate in strong unions following the U. S. Supreme Court decision in Janus v. AFSCME Council 31, 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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Attachments: |
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Resolution No. 2018/233
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Signed Resolution No. 2018/233
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C.191 APPROVE recommendation from the Fish & Wildlife Committee for the off-cycle allocation of 2018 Fish and Wildlife Propagation Fund grant funds in the amount of $7,811.49 to the Lindsay Wildlife Experience for equipment to be used in its triage wildlife hospital, 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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F&W Committee Recommended Allocation to Lindsay Wildlife Experience
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C.192 APPROVE the Amended 2016/2017 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan and the 2018/2019 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 B - 2018/19 Expenditure Plan
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Exhibit A - Amended 2016/17 Expenditure Plan
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C.193 RECEIVE Civil Grand Jury Report No. 1809, entitled "Community Reentry from Jail", and FORWARD to the County Administrator for response. (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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Grand Jury Report No. 1809, "Community Reentry from Jail"
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C.194 APPROVE and AUTHORIZE the District Attorney, or designee, to enter into a Community Based Prosecution Agreement with the City of Richmond, including modified indemnification language, to pay the County and amount not to exceed $200,000 for community prosecution program services for the period July 1, 2018 through June 30, 2019. (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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CBP Program Agreement
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C.195 ADOPT Resolution No. 2018/237 endorsing the Richmond/Contra Costa Continuum of Care Homeless Coordinated Entry System (CES) as a “Qualified Coordinated Entry System” in order to permit affordable housing project sponsors with units in Contra Costa County set aside for homeless individuals to take referrals from the Contra Costa CES under California Department of Housing and Community Development guidelines, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2018/237
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Signed Resolution No. 2018/237
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