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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "A single sunbeam is enough to drive away many shadows." ~ St. Francis of Assisi
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Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff
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Absent:
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District V Supervisor Federal D. Glover
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.182 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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PR.1 |
PRESENTATION to recognize Pam Dodson, RN, Prehospital Care Coordinator, for her numerous contributions to the Contra Costa Emergency Medical Services (EMS) system. (Pat Frost, EMS Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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PR.2 |
PRESENTATION to recognize the District Attorney's Office summer college and high school interns. (Supervisor Andersen)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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PRESENTATION honoring Mina Diaz for her efforts in the campaign to eliminate poverty in Contra Costa County, as recommended by Employment and Human Services Department (Kathy Gallagher and Supervisor Gioia)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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| D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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The following people spoke on wages and benefits of In Home Support Services workers:
Marcela Arringa, IHSS; Michael Floyd, Local 1; Ben Delgado, SEIU-UHW; Anthony Borelli, SEIU; Susan Donton; John Roe, SEIU 2015;
Vincent Wells, President Firefighters Local 1230, notified the Board of lack of coverage in East County and requested that as the Directors of the Contra Costa County Fire Protection District they look into inequities of services provided under automatic aid agreements.
Supervisor Piepho noted that a task force has been formed to address the issue.
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D. 3 |
HEARING on the itemized costs of abatement for property located at 165 Sand Pointe Lane, Bay Point, California (Ding Chung So, Owner). (Jason Crapo, Conservation and Development Department)
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CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $6,197.78; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Photos
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Itemized Costs
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D. 4 |
HEARING on the itemized costs of abatement for property located at 1817 Truman St., Richmond, California (Stuart Irving, Owner). (Jason Crapo, Conservation and Development Department)
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CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $6,994.78; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Before and after photos
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Itemized costs
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D. 5 |
HEARING on the itemized costs of abatement for property located at 1815 Truman St., Richmond, California (Stuart Irving, Owner) (Jason Crapo, Conservation and Development Department)
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CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $6,994.78; ORDERED the itemized report confirmed and DIRECTED that it be filed with the Clerk of the Board of Supervisors; ORDERED the costs to be specially assessed against the above-referenced property and AUTHORIZED the recordation of a Notice Of Abatement Lien.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Before and after photos
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Itemized costs
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D. 6 |
CONTINUE TO JULY 21, 2015 at 9:00 A.M. THE HEARING to consider the appeals of the Planning Commission’s decision to approve a variance for a front yard setback and associated tree permit for construction of a new residence at 200 Sydney Drive, Alamo area, as recommended by the Department of Conservation and Development Director. County File #VR14-1021 (Gagen McCoy Law Offices, Giyan Senaratne, Ruth Cranston, Appellants) (Ahmad Rassi, Owner) (John Kopchik, Conservation and Development Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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CPC Resolution 7-2015
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Exhibit 2 - Findings and Conditions of Approval with Staff proposed modifications
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Exhibit 3 - CPC Staff Report and Conditions of Approval adopted by the CPC on February 24, 2015 (includes staff report for Zoning Administrator Hearing on October 6, 2014)
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Exhibit 4 - Revised Project Plans, dated December 29, 2014
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Exhibit 5 - Arborist Report Addendum and Revised Tree Site Plan, received March 26, 2015
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Exhibit 6 - Appeal letter from Gagen McCoy, dated March 5, 2015
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Exhibit 7 - Appeal letter from Giyan Senaratne, dated March 6, 2015
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Exhibit 8 - Appeal letter from Ruth Cranston, dated March 6, 2015
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Exhibit 9 - Petition submitted by Sydney Drive neighbors, received February 24, 2015
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Exhibit 10 - Document submitted by Gagen McCoy, received October 6, 2014, p.17
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Exhibit 11 - Building Permit #158694 Drawing for 201 Sydney Drive
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Exhibit 12 - Building Permit #112473 Drawing for 230 Sydney Drive
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Exhibit 13 - House Drawing submitted for VR14-1064, 399 Castle Crest Road
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Exhibit 14 - Building Permit #369799 Drawing for 399 Castle Crest Road
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Exhibit 15 - Building Permit #399832 Drawing for 399 Castle Crest Road
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Exhibit 16 - Neighbor Petition Submitted to Supervisor Anderson, dated March 27, 2015
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D. 7 |
CONSIDER authorizing use of County Service Area P-6 zone revenues to support a new Community Services Unit in the Office of the Sheriff to focus on crime prevention issues and provide extended law enforcement services to CSA P-6 zones and ADOPT Position Adjustment Resolution No. 21663 adding one Sergeant (represented) position and two Sheriff's Specialist positions (represented) to the Sheriff's Community Services Unit. (David O. Livingston, Sheriff-Coroner)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 No. 21663
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P300 #21663 signed
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Community Services & Crime Prevention Unit Funding Proposal
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CSA P-6 Zones and Patrol Beats Map
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CSA P-6 Fund Balance Projection by Station House and Beat
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D. 8 |
CONSIDER accepting a report from the Health Services Department, Contra Costa Health Plan (CCHP), Chief Executive Officer regarding the number of West County residents calling the CCHP Advice Nurse line, the number of patients screened, and the number of patients being seen at Lifelong Urgent Care since the April 21 closure of Doctor's Medical Center, as recommended by the CCHP Joint Conference Committee. (Patricia Tanquary, Contra Costa Health Plan)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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June 2015 CEO Report to JCC
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Brochure from Lifelong Urgent Care
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Flyer - Health Care Resources
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Flyer - Health Care Resources in Spanish
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D. 9 |
CONSIDER adoption of Resolution No. 2015/221 to approve the extension of the Memorandum of Understanding with SEIU United Healthcare Workers West, as recommended by the County Administrator. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/221
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Signed Resolution No. 2015/221
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IHSS Extension
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D.10 |
RECEIVE report and CONSIDER approving recommendations of the Ad Hoc Committee on Board of Supervisors Compensation regarding the Board of Supervisors' salary level and future salary setting process. (David Twa, County Administrator; Rick Wise, Committee Chairman)
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ACCEPTED the report; DIRECTED the County Administrator to return to the Board with information related to mileage information by the end of the summer; CONCURRED that at that meeting the Board will provide direction on specific recommendations and the drafting of a salary ordinance.
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Attachments: |
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Final Report of the Ad Hoc Committee on Board of Supervisors Compensation
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Powerpoint Presentation: Ad Hoc Committee on Board of Supervisors Compensation_Final Report
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Archived Resolution 2015/67 Creating Ad Hoc Cte on Board of Supervisors Compensation
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D.11 |
CONTINUE TO JULY 21, 2015 at 9:00 a.m. THE HEARING, pursuant to Section 6586.5 of the Government Code, to consider adopting Resolution No. 2015/239, approving the issuance by the Contra Costa Public Financing Authority of Lease Revenue Bonds (Refunding and Capital Projects), 2015 Series A and 2015 Series B, in a principal amount not to exceed $90,000,000 to finance various capital projects and a refunding of outstanding bonds for savings, authorizing the forms of and directing the execution and delivery of a Trust Agreement, Site Leases, Subleases, Bond Purchase Contracts and related financing documents; and CONSIDER authorizing the taking of necessary actions and the execution of necessary documents in connection therewith. (Lisa Driscoll, County Administrator's Office) (Consider with D.12)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/239
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Body of Resolution 2015/239
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D.12 |
CONTINUE TO JULY 21, 2015 at 9:00 a.m. THE HEARING TO CONSIDER adopting, as the Governing Board of the County of Contra Costa Public Financing Authority, Resolution No. 2015/238, approving the issuance by the Contra Costa Public Financing Authority of Lease Revenue Bonds (Refunding and Capital Projects), 2015 Series A and 2015 Series B, in a principal amount not to exceed $90,000,000 to finance various capital projects and a refunding of outstanding bonds for savings, authorizing the forms of and directing the execution and delivery of a Trust Agreement, Site Leases, Subleases, Bond Purchase Contracts and related financing documents; and CONSIDER authorizing the taking of necessary actions and the execution of necessary documents in connection therewith. (Lisa Driscoll, County Administrator's Office) (Consider with D.11)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/238
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D.13 |
CONSIDER adopting Resolution No. 2015/246, approving the side letter between Contra Costa County and Professional & Technical Engineers, Local 21 amending the parties’ Memorandum of Understanding (MOU) to add representation Unit C (formerly the Engineering Unit), and specifying those Sections applicable to the representation unit. (David Twa, County Administrator).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Side Letter
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Signed Resolution No. 2015/246
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| D. 14 CONSIDER reports of Board members. |
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There were no items reported today.
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
1. Teresa Walls v. Contra Costa County, et al., Contra Costa County Superior Court Case No. C15-00110
2. Morgan Bonar v. County of Contra Costa County, et al., Contra Costa County Superior Court Case No. C14-01891
3. Richard Carpenter v. Contra Costa County, WCAB #’s ADJ2906652; ADJ130514; ADJ269382
4. Kimberly Pyle-Gamble v. Contra Costa County, WCAB #’s ADJ7709306; ADJ7709353
5. Michael Gressett v. Contra Costa County, et al.; Ninth Circuit Court of Appeals Docket No. 15-15655
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case
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By unanimous vote of the four Board Members present the Board authorized County Counsel to file a cross complaint in Walls v. Contra Costa County. The Defendants and particulars will be disclosed upon inquiry once the cross complaint has been filed.
Today's meeting adjourned at 1:15 p.m.
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ADJOURN
in memory of the 9 victims of the Emanuel African Methodist Episcopal Church shooting
State Senator Clementa Pinckney
Cynthia Hurd
Tywanza Sanders
Sharonda Singleton
Myra Thompson
Ethel Lance
Susie Jackson
Reverend Daniel Simmons Sr.
DePayne Doctor
ADJOURN
in memory of Bob Pohl, Alamo resident and realtor
ADJOURN
in memory of Mary Garaventa
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ADJOURN
in memory of Jeremy Sturgill |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
ADOPT Resolution No. 2015/226 terminating and abandoning an Offer of Dedication of a Public Utility Easement for public utility purposes, over a portion of Assessor’s Parcel No. 206-800-068, along Gritstone Street, as recommended by the Public Works Director, Danville 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/226
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Exhibits A and B
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Signed: Resolution No. 2015/226
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C. 2 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with BSK Associates in an amount not to exceed $150,000 to provide on-call materials testing and inspection services for the period July 7, 2015 through July 7, 2018, Countywide. (100% Various Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 3 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Construction Testing Services, Inc., in an amount not to exceed $150,000 to provide on-call materials testing and inspection services for the period July 7, 2015 through July 7, 2018, Countywide. (100% Various Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 4 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ISI Inspection Services, Inc., in an amount not to exceed $150,000 to provide on-call materials testing and inspection services for the period July 7, 2015 through July 7, 2018, Countywide. (100% Various Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 5 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Kleinfelder, Inc., in an amount not to exceed $150,000 to provide on-call materials testing and inspection services for the period July 7, 2015 through July 7, 2018, Countywide. (100% Various Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 6 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Summit CM, Inc. (dba Summit Associates), in an amount not to exceed $150,000 to provide on-call materials testing and inspection services for the period July 7, 2015 through July 7, 2018, Countywide. (100% Various Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 7 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to enter into a Reimbursement Agreement for Construction Monitoring with East Bay Municipal Utility District for the Orwood Road Bridge Replacement Project, Brentwood area. (100% Federal Highway Bridge Program Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Draft Agreement
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C. 8 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Bay Cities Paving & Grading, Inc., in the amount of $ 2,153,990, for the Countywide Overlay Project, Countywide. (57% Local Streets and Roads Preservation Program Funds, 43% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 9 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Ghirardelli Associates, Inc., in the amount of $240,000 for construction management services for the Countywide Overlay Project for the period July 7, 2015 through June 30, 2016, Byron and Pleasant Hill areas. (57% Local Streets and Roads Preservation Program Funds, 43% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 10 |
ADOPT Resolution No. 2015/225 approving and authorizing the Public Works Director, or designee, to fully close a portion of Crest Avenue, between Hillgrade Avenue and Danville Boulevard on July 15, 2015, from 7:00 a.m. through 5:00 p.m., for the purpose of crane work for the cage top extension of a Pacific Gas & Electric Company tower, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/225
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Signed: Resolution No. 2015/225
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C. 11 |
ADOPT Resolution No. 2015/228 approving and authorizing the Public Works Director, or designee, to fully close all of Rolph Street between Pomona Street and Loring Avenue, on July 19, 2015, from 6:00 a.m. through 8:00 p.m., for the purpose of the 7th Annual Sugartown Festival, Crockett 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/228
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Signed: Resolution No. 2015/228
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Engineering Services
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C. 12 |
ADOPT Resolution No. 2015/231 approving the second extension of the Road Improvement Agreement (Right-of-Way Landscaping) for RA09-01245, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/231
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Extension
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Signed: Resolution No. 2015/231
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C. 13 |
ADOPT Resolution No. 2015/232 approving the substitute Subdivision Agreement MS93-0021, for a project being developed by Michael P. Scarpelli, as recommended by the Public Works Director, Diablo 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/232
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Agreement
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Bond
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Signed: Resolution No. 2015/232
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C. 14 |
ADOPT Resolution No. 2015/233 accepting completion of private improvements for subdivision MS01-0008, for a project developed by Robert W. and Alexandra Ahaesy, as recommended by the Public Works Director, Alamo area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/233
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Signed: Resolution No. 2015/233
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C. 15 |
ADOPT Resolution No. 2015/234 accepting completion of private improvements for subdivision MS07-0006, for a project developed by Jennifer Doherty, as recommended by the Public Works Director, Alamo area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/234
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Signed: Resolution No. 2015/234
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C. 16 |
ADOPT Resolution No. 2015/235 approving the Final Map and Subdivision Agreement for subdivision SD9302, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/235
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Bond & Tax Letter
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Final Map
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Subdivision Agreement
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Signed: Resolution No. 2015/235
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C. 17 |
ADOPT Resolution No. 2015/211 approving the second extension of the Road Improvement Agreement (Right-of-Way Landscaping) for RA04-01168, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/211
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Extension
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Signed: Resolution No. 2015/211
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C. 18 |
ADOPT Resolution No. 2015/209 approving the seventh extension of the Drainage Improvement Agreement for DA04-00035, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Extension
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Signed: Resolution No. 2015/209
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C. 19 |
ADOPT Resolution No. 2015/210 approving the third extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD07-08970, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/210
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Extension
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| |
Signed: Resolution No. 2015/210
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Special Districts & County Airports
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C. 20 |
APPROVE the Wildcat and San Pablo Creeks Levee Rehabilitation Project and related actions under the California Environmental Quality Act, and AUTHORIZE the Chief Engineer, or designee, to advertise the project, North Richmond area. (90% California Department of Water Resources Local Levee Critical Repair Program Funds, 10% Flood Control District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Notice of Determination
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| |
Notice of Public Review Packet
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C. 21 |
APPROVE and AUTHORIZE the Airports Director, or designee, to execute a month-to-month hangar rental agreement with Richard Otto for a T-hangar at Buchanan Field Airport effective July 1, 2015 in the monthly amount of $394. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Hangar Agreement
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C. 22 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract amendment with Dan Cloak Environmental Consulting to increase the payment limit by $136,500 to a new payment limit of $273,000 and to extend the term from June 30, 2015 to June 30, 2016, for compliance with mandated federal and state stormwater rules contained in National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, Countywide. (100% Cities and County Stormwater Utility Fee Assessments)
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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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 23 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract amendment with S. Groner Associates, Inc., to increase the payment limit by $97,750 to a new payment limit of $553,750 and to extend the term from June 30, 2015 to December 31, 2015, for continuing public education and outreach activities mandated contained in National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, Countywide. (100% Cities and County Stormwater Utility Fee Assessments)
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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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Claims, Collections & Litigation
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| |
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C. 24 |
RECEIVE report concerning the final settlement of Dena Stephens vs. Contra Costa County Fire Protection District; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $69,533.99, less permanent disability payments, as recommended by the Risk Manager.
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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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C. 25 |
DENY claims filed by Harvey W. Maaske, Travis Maaske and Alexis Maaske, Thomas Reed, Talente Sio, Enoch Tuaumu, Florencia Theresa Tuaumu-Vaili, and Fleet Response for Sherwin Williams.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 26 |
ADOPT Resolution No. 2015/236, WAIVE the payment of interest in the approximate amount of $17,145.86 and accept $15,000 in full satisfaction of the $26,130.44 judgment against Sherrie Neal for a collection action brought by the County, and DIRECT County Counsel, or designee, to file an Acknowledgment of Satisfaction of Judgment, as recommended by the Health Services Department and the County Administrator.
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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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
Resolution No. 2015/236
|
| |
Signed: Resolution No. 2015/236
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Statutory Actions
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| |
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C. 27 |
ACCEPT District III Board meeting report for May 2015.
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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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
District III Report
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| |
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Honors & Proclamations
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C. 28 |
ADOPT Resolution No. 2015/219 honoring Mina Diaz for her efforts in the campaign to eliminate poverty in Contra Costa County, as recommended by Employment and Human Services Director and Supervisor Gioia.
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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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
Resolution No. 2015/219
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| |
Signed Resolution No. 2015/219
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Ordinances
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| |
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C. 29 |
INTRODUCE Ordinance No. 2015-15, amending procedures for reverting to acreage previously subdivided land, WAIVE reading, and FIX July 21, 2015, for adoption, as recommended by the County Counsel.
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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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
Ordinance No. 2015-15
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| |
| |
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C. 30 |
ADOPT Ordinance No. 2015-13, establishing a streamlined permitting process for small residential solar energy systems, as recommended by the Conservation and Development Director.
|
| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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|
| |
Attachments: |
| |
Ordinance 2015-13
|
| |
Signed Ordinance No. 2015-13
|
| |
PVR Eligibility Checklist
|
| |
Inspection Guide
|
| |
Central String Template
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| |
Microinverter Template
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Appointments & Resignations
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| |
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C. 31 |
APPOINT Rand Swenson as the County Planning Commission representative to the Transportation Partnership and Cooperation Committee, the regional transportation planning committee for central Contra Costa County, as recommended by the County Planning Commission.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C. 32 |
DECLARE vacant the County, School Districts and Community College District seat on the Treasury Oversight Committee held by Christopher Learned, who resigned effective June 30, 2015, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Treasurer-Tax Collector.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
Vacancy Notice
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| |
| |
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C. 33 |
ACCEPT the resignation of Debra Vinson, DECLARE a vacancy in Seat 5, Mental Health Representative, on the Family and Children's Trust Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
Attachments: |
| |
Vacancy Notice
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| |
| |
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|
C. 34 |
APPROVE the nomination of Gail Wright to the vacant Community Seat #2 on the Advisory Council for Equal Employment Opportunity, as recommended by the Hiring Outreach and Oversight Committee.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
Attachments: |
| |
Gail information
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| |
| |
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C. 35 |
REAPPOINT William Nelson, Cesare Ciatti, David Dolter, Karen McPherson, Joe Rubay and Chris Bura to the Alamo Police Services Advisory Committee, as recommended by Supervisor Andersen.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
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C. 36 |
APPROVE the medical staff appointments and reappointments, additional privileges, primary department changes, medical staff advancement, voluntary resignations and new applicant and reappointment forms, as recommend by the Medical Staff Executive Committee, at their May 18 and June 15, 2015 meetings, and by the Health Services Director.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
Attachments: |
| |
June List
|
| |
May List
|
| |
New Application
|
| |
Reappt Application
|
| |
| |
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C. 37 |
APPOINT Jon Michaelson to the C 7 - Public Provider Field Paramedic seat and Jacob Airola to the C 7 - Public Provider Field Paramedic Alternate seat on the Emergency Medical Care Committee, as recommended by the Health Services Director.
|
| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
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C. 38 |
RE-APPOINT Armando Morales to the Low-Income Sector No. 5 seat of the Contra Costa County Economic Opportunity Council, as recommended by the Employment and Human Services Director. (Consider with C.172)
|
| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
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C. 39 |
RE-APPOINT Doria Muller-Beilschmidt to Private/Non-Profit Sector No. 1 seat of the Contra Costa County Economic Opportunity Council, as recommended by the Employment and Human Services Director. (Consider with C.172)
|
| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
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C. 40 |
RE-APPOINT Edi Birsan to the Private/Non-Profit Sector No. 2 seat on the Contra Costa County Economic Opportunity Council, as recommended by the Employment and Human Services Director. (Consider with C.172)
|
| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
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C. 41 |
APPOINT Ajit Kaushal to the District IV seat on the Economic Opportunity Council, as recommended by Supervisor Mitchoff. (Consider with C.172)
|
| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
Attachments: |
| |
Appointment Application
|
| |
| |
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|
C. 42 |
RE-APPOINT Jelani Malik Killings to the Private/Non-Profit Sector No. 4 seat on the Contra Costa County Economic Opportunity Council, as recommended by the Employment and Human Services Director. (Consider with C.172)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
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C. 43 |
RE-APPOINT Uche Awahemu to Private/Non-Profit Sector No. 5 seat on the Contra Costa County Economic Opportunity Council, as recommended by the Employment and Human Services Director. (Consider with C.172)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
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|
C. 44 |
APPOINT Brianna Robinson to the District III-A seat on the Alcohol and Other Drugs Advisory Board of Contra Costa County, as recommended by Supervisor Piepho.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
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C. 45 |
APPOINT Rita Xavier to the Board of Supervisors' seat on the Oversight Board of the San Pablo Redevelopment Successor Agency with a term expiring on June 30, 2016, as recommended by Supervisor Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
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C. 46 |
Acting as the Governing Board of the Contra Costa County Fire Protection District, APPOINT Dr. William van Dyk to the Special Districts seat on the Oversight Board of the San Pablo Redevelopment Successor Agency with a term expiring on June 30, 2016, as recommended by Director Gioia.
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
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|
|
Appropriation Adjustments
|
| |
|
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C. 47 |
Health Services (0467)/Plant Acquisition (0111): APPROVE Appropriation and Revenue Adjustment No. 5077 and AUTHORIZE the transfer of $181,180 from Health Services - Mental Health, Fund 0467 to Plant Acquisition - Health Services, Fund 0111 for tenant improvements at 1430 Willow Pass Road in Concord, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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AP 5077
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Signed: AppropriationAdjustment No. 5077
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Intergovernmental Relations
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C. 48 |
AUTHORIZE the Chair of the Board of Supervisors to sign a letter to the County's State legislative delegation expressing support for a solution to the problem of unmet maintenance and rehabilitation needs on the local and state transportation system, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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2014 Local Streets and Roads Report FAQ.pdf
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DRAFT Letter-BOS to Leg Delegation Re TransFunding
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July 22 2015 State Legislative Report
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July 26 2015 State Legislative Report
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Personnel Actions
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C. 49 |
ADOPT Position Adjustment Resolution No. 21697 to add one Forensic Supervisor (represented) position and cancel one Deputy Sheriff-Criminalist III (represented) position in the Sheriff's Office-Forensic Services Division. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 No. 21697
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P300 #21697 signed
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C. 50 |
ADOPT Position Adjustment Resolution No. 21696 to add one Sergeant (represented) position and cancel one Deputy Sheriff-40 Hour (represented) position in the Sheriff's Office - Marine Patrol unit. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 No. 21696
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P300 #21696 signed
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C. 51 |
ADOPT Position Adjustment Requisition No. 21687 to increase the hours of one Deputy Public Defender III (represented) position from part-time (20/40) to full-time and cancel one part-time (20/40) Deputy Public Defender III (represented) position in the Office of the Public Defender. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 No. 21687
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P300 #21687 signed
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C. 52 |
ADOPT Position Adjustment Resolution No. 21690 to add one part time (24/40) Exempt Medical Staff Dentist position (represented) and decrease hours of Exempt Medical Staff Physician position (represented) from full time to part time (20/40) in the Health Services Department. (Cost savings to 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21690
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P300 #21690
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C. 53 |
ADOPT Position Adjustment Resolution No. 21670A to correct the position number to cancel one Medical Social Worker II-Project (represented) and add one permanent Medical Social Worker II position (represented) in the Health Services Department. (No cost)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21670-A
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P300 #21670-A signed
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C. 54 |
ADOPT Position Adjustment Resolution No. 21679 to add one Information Systems Specialist I (represented) position and cancel one Information Systems Technician I (represented) position in the Information Technology 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 21679_Add ISS I and Cxl IST I in DoIT
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P300 #21679 signed
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C. 55 |
PROVIDE one-time lump sum payment to three specified employees (Local 1021, Local 1, and unrepresented), 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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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. 56 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract, including a mutual liability provision, with the California Department of Food and Agriculture, to pay the County an amount not to exceed $5,080 for regulatory inspections for the Organic Program for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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15-0033
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C. 57 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $6,000 to inspect recycling establishments licensed as weigh masters and determine compliance with Business and Professions Code, for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Cooperative Agreement
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C. 58 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services, effective July 1, 2015, to make administrative and technical adjustments for the Medi-Cal Assistance Program with no change in the original amount of $50,000,000 payable to County, and no change in the original term from July 30, 2013 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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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 pay the County an amount not to exceed $14,550 to monitor gasoline stations compliance with State laws for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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15-0164-SA
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C. 60 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Senior Service America, Inc., to pay County an amount not to exceed $543,406 for the Senior Community Service Employment Program, a subsidized employment program for low income seniors, for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 61 |
APPROVE and AUTHORIZE the District Attorney to submit an application and execute a grant award agreement, and any extensions or amendments thereof pursuant to State guidelines, with the California Department of Insurance Fraud Division in the amount of $281,711 for funding of the Disability and Healthcare Insurance Fraud Prosecution Program for the period July 1, 2015 through June 30, 2016. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/218
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Res 2015/218 signed
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C. 62 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the State of California Employment Development Department, to pay the County an amount not to exceed $1,722,300 for youth services provided under the Workforce Innovation and Opportunity Act, for the period April 1, 2015 through June 30, 2017. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 63 |
ADOPT Resolution No. 2015/222 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with California Department of Aging, to pay County an amount not to exceed $3,813,086 for Older Californians Act Title III and Title VII for the period July 1, 2015 through June 30, 2016. (County General Fund match $136,269)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/222
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Res 2015/222 signed
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C. 64 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the U. S. Department of Justice, Office of Victims of Crime in an amount not to exceed $ 970,227 to provide comprehensive services for victims of human trafficking, for a three-year period from the date of grant award. (County General Fund match $18,056)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 65 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the U. S. Department of Justice, Office of Victims of Crime and Bureau of Justice Assistance, in an amount not to exceed $521,433 to enhance a collaborative model to combat human trafficking for a three-year period from the date of the grant award. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 66 |
APPROVE and AUTHORIZE the District Attorney, or designee, to submit an application and execute a grant award agreement, and any extensions thereof pursuant to State guidelines, with the California Governor's Office of Emergency Services, Criminal Justice/Emergency Management & Victim Services Branch, in the amount of $50,000 for funding of the Human Trafficking Advocacy Program for the period October 1, 2015 through September 30, 2016. (80% State, 20% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/227
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Res 2015/227 signed
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C. 67 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding in an amount not to exceed $950,000 from the U. S. Department of Justice, Office on Violence Against Women, for the encouragement of arrest policies and enforcement of protection orders for the period October 1, 2015 through September 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 68 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply to the cities of Walnut Creek, Antioch, Pittsburg, Concord, and Richmond, and accept Community Development Block Grant funds in an aggregate amount not to exceed $200,000 to provide individualized business advice and group training to low-to-moderate income residents of Contra Costa County, for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 69 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute documents to release $480,000 in Community Development Block Grant funds provided to Neighborhood House of North Richmond and secured by property located at 820 23rd Street, Richmond, as recommended by the Conservation and Development Director. (100% Community Development Block Grant funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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NHNR Request
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C. 70 |
ADOPT Resolution No. 2015/237 to approve and authorize the District Attorney to submit an application and execute a grant award agreement, and any extensions or amendments thereof pursuant to State guidelines, with the California Department of Insurance in the amount of $719,455 for funding of the Automobile Insurance Fraud Prosecution Program for the period July 1, 2015 through June 30, 2016. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/237
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Res 2015/237 signed
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C. 71 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to submit a funding application to the California Department of Public Health in an amount not to exceed $17,532,475, for continuation of the Supplemental Food Program for Women, Infants and Children, for the period October 1, 2015 through September 30, 2019. (No County Match required)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 72 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $115,472 for the County’s Continuum of Care Project, for the period January 1 through December 31, 2015. (25% County General Fund match required)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 73 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, including modified indemnification language, with California Department of Community Services and Development, to extend the term through May 31, 2016 and increase the payment limit by $497,538 to new payment limit of $537,538 for the County operation of the Low-Income Home Weatherization Program. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 74 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the Contra Costa Community College District, to pay the County an amount not to exceed $631,125 to provide educational course instruction at the Law Enforcement Training Center for the period July 1, 2015 through June 30, 2016. (100% Contra Costa Community College District funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 75 |
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 payment by $75,000 for a new payment limit of $2,428,561 for general childcare and development program services, with no change in the term of July 1, 2014 through June 30, 2015. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 76 |
APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract with Monterey County, to pay this County an amount not to exceed $96,000 to provide delinquent payment early intervention services for the period October 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 77 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and Training (POST), including full indemnification of the State of California, to pay the County an initial allocation of $46,000 for the instruction of accredited Driving Simulator and Force Option Simulator courses for the period July 1, 2015 through June 30, 2016. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 78 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept the U.S. Department of Justice, FY 2015 Edward Byrne Memorial Justice Assistance Grant in an amount not to exceed $184,733 for support of countywide law enforcement programming for the period October 1, 2014 through September 30, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 79 |
APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract with California Department of Education to pay the County an amount not to exceed $4,054,755, to provide for childcare and development programs for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 80 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Education to decrease the payment by $75,000 to a new payment limit of $8,289,928, to provide State Preschool services, with no change in the term July 1, 2014 through June 30, 2015. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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CSPP 4045 Amendment
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C. 81 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a U.S. Department of Justice National Institute of Justice grant in an amount not to exceed $105,265 for the purchase of bullet-proof vests for the period September 1, 2015 through August 31, 2017. (50% Federal, 50% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 82 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Pittsburg Housing Authority, to pay the County in accordance with a specified fee schedule an amount not to exceed $100,000 for administration of the City Housing Authority Housing Rehabilitation Loan Program for the period July 1, 2015 through June 30, 2016. (100% Housing Authority of the City of Pittsburg funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Housing Rehabilitation Loan Program Administration Agreement
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C. 83 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Housing Authority of the City of Pittsburg, to pay the County in accordance with a specified fee schedule to manage the loan portfolio for the Housing Authority of the City of Pittsburg Housing Rehabilitation Loan Program for the period July 1, 2015 through June 30, 2016. (100% Housing Authority of the City of Pittsburg funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Portfolio Management Agreement
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C. 84 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the City of Concord to pay the County an amount not to exceed $5,400 for Level II access to the California Law Enforcement Telecommunication System (CLETS) for the period July 1, 2015 through June 30, 2018. (100% City of Concord)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 85 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $129,604, to provide transitional housing services for homeless adult males who have recently completed substance use treatment, for the period July 1, 2015 through June 30, 2016. (100% Assembly Bill 109)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project in an amount not to exceed $628,660, to provide drug abuse prevention and treatment services for youth and adults in East County, for the period July 1, 2015 through June 30, 2016. (73% Federal Substance Abuse Prevention and Treatment Set-Aside Grants; 11% Drug Medi-Cal Realignment; 11% Federal Drug Medi-Cal; 5% Probation Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $650,000 to provide trauma therapy, case management, and assessment services for SAMHWorks clients, for the period July 1, 2015 through June 30, 2016. (67% CalWORKS Alcohol and Other Drugs Services, 33% CalWORKs Mental Health)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 88 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $199,223 to provide outpatient Medi-Cal drug treatment services for the period July 1, 2015 through June 30, 2016. (27% Federal Medi-Cal, 27% State Medi-Cal, 46% Assembly Bill 109)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 89 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Robert Half International, Inc., to increase the payment limit by $751,400 to a new payment limit of $1,563,825 for temporary information technology help, for the period July 30, 2015 through June 30, 2016. (10% County; 45% State; 45% Federal)
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Amended to read: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Robert Half International, Inc., to increase the payment limit by $751,400.00 to a new payment limit of $1,563,825.00 for temporary information technology help, for the period July June 30, 2015 through June 30, 2016.
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C. 90 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Blessing & Harvey Professional Services, Inc. (dba Ernie’s Plumbing & Sewer Service), in an amount not to exceed $650,000 to provide sublet emergency plumbing services for the period April 1, 2015 through March 31 2018, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 91 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Theresa Kailikole, DPM, in an amount not to exceed $525,000 to provide podiatry services at Contra Costa Regional Medical and Health Centers for the period June 1, 2015 through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 92 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Margaret A. Thayer, Ph.D., in an amount not to exceed $210,000 to provide neuropsychological and geropsychological testing services at Contra Costa Regional Medical and Health Centers for the period June 1, 2015 through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 93 |
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, 2015 through July 31, 2016, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 94 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Garland/DBS, Inc., in an amount not to exceed $3,000,000 to provide roofing repair services for the period June 1, 2015 through May 31, 2018, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 95 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Landrus Lynn Pfeffinger, M.D., in an amount not to exceed $270,000 to provide orthopedic services at Contra Costa Regional Medical and Health Centers, for the period June 1, 2015 through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 96 |
APPROVE and AUTHORIZE the County Probation Officer, or designee, to execute a contract with the California Department of Corrections and Rehabilitation, Department of Juvenile Justice (CDCR/DJJ), in an amount not to exceed $80,280 to provide diagnostic studies, treatments services and temporary detention for youth eligible for commitment to CDCR/DJJ for the period July 1, 2015 through June 30, 2017. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 97 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Public Works Director, a purchase order amendment with Water One, to increase the payment limit by $95,000 to a new payment limit of $190,000 and extend the term from March 31, 2016 to March 31, 2017, for cooling tower and boiler treatment and chemicals, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 98 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Anchor Engineering, Inc., in an amount not to exceed $250,000 to provide on-call project management services for the period June 16, 2015 to June 15, 2018, Countywide. (100% Federal, State, Local, and/or General Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 99 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Kitchell/CEM, Inc., in an amount not to exceed $250,000 to provide on-call project management services for the period June 16, 2015 to June 15, 2018, Countywide. (100% Federal, State, Local, and/or General Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.100 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Park Engineering, Inc., in an amount not to exceed $250,000 to provide on-call project management services for the period June 16, 2015 to June 15, 2018, Countywide. (100% Federal, State, Local, and/or General Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.101 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Swinerton Builders in an amount not to exceed $250,000 to provide on-call project management services for the period June 16, 2015 to June 15, 2018, Countywide. (100% Federal, State, Local, and/or General Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.102 |
ADOPT Resolution No. 2015/240 accepting as complete the construction contract work performed by R & R Design and Construction Corporation for the Driveway and Apparatus Bay Entry Improvements at Fire Station 69, El Sobrante Project, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/240
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Notice of Completion
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Res 2015/240 signed
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C.103 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with CDM Smith, Inc., in an amount not to exceed $200,000 to provide on-call water treatment consulting services for the period July 7, 2015 to July 6, 2018, Countywide. (100% Federal, State, Local, and/or General Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Contract
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C.104 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with JM Auto Painting (dba Precision Paint & Collision), in an amount not to exceed $600,000 to provide automotive body damage repair services for the period June 1, 2015 through May 31 2018, Countywide. (100% Internal Service Fund - Fleet)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.105 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Denalect, Inc., in an amount not to exceed $300,000 to provide alarm monitoring services, for the period July 1, 2015 through June 30, 2018, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.106 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark Van Handel, M.D., in an amount not to exceed $1,440,000 to provide neurology services for Contra Costa Regional Medical and Health Centers for the period June 1, 2015 through May 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.107 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Goodwill Industries of the Greater East Bay, to increase the payment limit by $478,338 to a new payment limit of $1,728,139; add performance criteria to the contract service plan; and extend the term from July 30 to October 31, 2015. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.108 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence, in an amount not to exceed $311,125 to provide domestic violence support services to California Work Opportunity and Responsibility to Kids participants for the period July 1, 2015 through June 30, 2016. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.109 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Regents of the University of California, Davis, including mutual indemnification language, in an amount not to exceed $387,495 to provide eligibility, employment services, adult services, and general leadership training for the period July 1, 2015 through June 30, 2016. (16% State; 84% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.110 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Latina Center in an amount not to exceed $102,080 to provide Mental Health Services Act (MHSA) prevention and early intervention services to Latino parents and caregivers in West County for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $51,040. (100% MHSA)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.111 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Surgical Specialists, Inc., a medical corporation, in an amount not to exceed $4,300,000 to provide general, vascular, thoracic and gastric bypass surgery services to Contra Costa Health Plan (CCHP) members, for the period July 1, 2015 through June 30, 2017. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.112 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discharge Resource Group (dba DRG Health Care Staffing), in an amount not to exceed $190,000 to provide temporary therapy services for the County’s California Children Services Program for the period July 1, 2015 through June 30, 2016. (50% State California Children’s Services, 50% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.113 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprises, Inc., effective May 1, 2015, to increase the payment limit by $3,537 to a new payment limit of $227,307 to provide additional consultation and technical assistance, including coordination services for County’s Senior Nutrition Program, with no change in the original term of July 1, 2014 through June 30, 2015; and to increase the automatic extension payment limit by $884 to a new total of $56,827 with no change in the term of the automatic extension, through September 30, 2015. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.114 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with County of Santa Clara, including modified indemnification language, in an amount not to exceed $60,000, to provide laboratory testing services for Contra Costa Regional Medical and Health Centers, for the period July 1, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.115 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Dawdy, Esq., in an amount not to exceed $156,000, to sit as the certification review hearing officer for patients involuntarily confined by County, for the period July 1, 2015 through June 30, 2017. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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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 Hill-Rom Company, Inc., in the amount of $182,403 to procure stretchers for the Emergency Department and Operating Room at the Contra Costa Regional Medical Center, for the period May 1, 2015 through April 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.117 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with George Counelis, M.D., Inc., in an amount not to exceed $350,000 to provide neurosurgery services to Contra Costa Health Plan (CCHP) members, for the period June 1, 2015 through May 31, 2017. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.118 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with Language Line Services, Inc., effective on the close of business on April 30, 2015; and execute a new contract with Language Line Services, Inc., in an amount not to exceed $3,900,000 to provide translation and interpretation services for the County’s Health Services Department, for the period May 1, 2015 through April 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.119 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Native American Health Center, Inc., in an amount not to exceed $213,422 to provide Mental Health Services Act (MHSA) prevention and early intervention services to families of Native American heritage, for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $106,711. (100% MHSA)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.120 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care in an amount not to exceed $118,970 to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $59,485. (100% Mental Health Services Act)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.121 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Lao Family Community Development Center in the amount not to exceed $1,005,000 to provide job skills and placement services for limited English speaking and non-English speaking California Work Opportunity and Responsibility to Kids participants. (100% State)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.122 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Nephrology Medical Group, Inc., in an amount not to exceed $240,000 to provide nephrology services at Contra Costa Regional Medical and Health Centers, for the period July 1, 2015 through June 30, 2018. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.123 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Language Line Services, Inc., in an amount not to exceed $1,950,000 to provide telephone interpretation, on-site interpretation, and document translation services for the period July 1, 2015 through June 30, 2016. (10% County; 45% State; 45% Federal)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.124 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with People Who Care Children Association in an amount not to exceed $203,594 to provide Mental Health Services Act (MHSA) prevention and early intervention services for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $101,797. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.125 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with FamiliesFirst, Inc. (dba EMQ FamiliesFirst), in an amount not to exceed $756,125 to provide kinship support services for the period July 1, 2015 through June 30, 2016. (24% County, 76% State)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.126 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Soliant Health, Inc., effective April 1, 2015, to increase the payment limit by $430,000 to a new payment limit of $530,000 to provide additional personnel recruitment services, with no change in the original term of January 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.127 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Steve Gray (dba, Steve Gray Consulting and Training), to increase the hourly rate from $38.00 to $39.52 with no change in the payment limit of $100,000 and no change in the contract term of July 1, 2014 through June 30, 2016. (10% County; 45% State; 45% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.128 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Modis, Inc., effective April 1, 2015, to increase the payment limit by $250,000 to a new payment limit of $350,000 to provide additional personnel recruitment services, with no change in the original term of January 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.129 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clínica de La Raza, Inc., in an amount not to exceed $256,750 to provide Mental Health Services Act (MHSA) prevention and early intervention services for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $128,375. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
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C.130 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert Buckley, M.D., in an amount not to exceed $375,000 to provide orthopedic care at Contra Costa Regional Medical and Health Centers, for the period July 1, 2015 through June 30, 2018. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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C.131 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Martinez Unified School District in an amount not to exceed $170,000 to provide Mental Health Services Act (MHSA) prevention and early intervention services to high-school aged youth in Central County for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $85,000. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
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|
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|
C.132 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with ISIS Healthcare Services, Inc., in an amount not to exceed $200,000 to provide professional temporary physical and occupational therapists California Children’s Service Program, Medical Therapy Units sites, for the period July 1, 2015 through June 30, 2016. (50% State California Children’s Services, 50% County General Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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C.133 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with STAND! For Families Free of Violence in an amount not to exceed $208,470 to provide shelter services for battered women and their children for the period July 1, 2015 through June 30, 2016. (38% County General Fund; 62% Marriage License Fee)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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|
C.134 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Business Association of the East Bay in an amount not to exceed $94,200 to provide Mental Health Services Act (MHSA) prevention and early intervention services to 300 multicultural youths through the James Morehouse Project for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $47,100. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
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C.135 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Martinez (dba God’s Grace Homes) in an amount not to exceed $226,800 to provide augmented board and care services for the period from July 1, 2015 through June 30, 2016. (100% Mental Health Realignment funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
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C.136 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board in an amount not to exceed $130,000 to provide Mental Health Services Act (MHSA) prevention and early intervention services for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $65,000. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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|
C.137 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with The English Center in an amount not to exceed $114,000 to provide job skills and placement services for limited English speaking and non-English speaking California Work Opportunity and Responsibility to Kids participants for the period July 1, 2015 through June 30, 2016. (100% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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|
C.138 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa County Meals on Wheels in an amount not to exceed $37,788, including modified indemnification language, to provide home-delivered meals for County’s Senior Nutrition Program for the period July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016 in an amount not to exceed $9,447. (100% Title III-C 2 of the Older Americans Act funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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|
C.139 |
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 $1,100,675 to provide consulting and technical assistance on community health promotions for the County’s Community Education and Information Unit and Emergency Medical Services, for the period July 1, 2015 through June 30, 2016. (50% Center for Disease Control, 8% Ryan White Act, 26% Federally Qualified Health Center, and 16% County General funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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|
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|
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|
C.140 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Firstsource Solutions USA, LLC (dba MedAssist, LLC), in an amount not to exceed $700,000 to provide consulting and technical assistance on Medi-Cal eligibility, collection issues, and administrative appeals, for the period July 1, 2015 through June 30, 2016. (100% Hospital Enterprise I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
|
|
|
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|
|
|
C.141 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rainbow Community Center of Contra Costa County in an amount not to exceed $220,505 to provide Mental Health Services Act (MHSA) prevention and early intervention services to members of the lesbian, gay, bisexual, transgender and questioning community for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $110,253. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
|
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|
|
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|
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|
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|
C.142 |
APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract with Cyan Industries LLC in an amount not to exceed $133,500 to perform coordination services for the County’s reentry process for the period of July 1, 2015 through June 30, 2016. (100% State AB109 Public Safety Realignment Funds)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
|
|
|
|
|
|
|
|
|
|
C.143 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neighborhood House of North Richmond in an amount not to exceed $13,000 to provide congregate meals for the Senior Nutrition Program for the period July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016 in an amount not to exceed $3,250. (100% Federal Title III C-1 of the Older Americans Act of 1965)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
C.144 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc. of Contra Costa County in an amount not to exceed $1,209,417 to provide supportive housing services for Contra Costa County homeless families for the period July 1, 2015 through June 30, 2016. (14% Federal Department of Housing and Urban Development; 86% CalWorks Housing Support Grant to Employment and Human Services Department)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
|
|
|
|
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|
|
C.145 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment) in an amount not to exceed $5,437,641, to provide methadone maintenance treatment services, for the period July 1, 2015 through June 30, 2016. (50% Federal Drug Medi-Cal; 50% State Drug Medi-Cal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
|
|
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|
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|
|
|
C.146 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RYSE, Inc., a California Nonprofit Corporation, in an amount not to exceed $460,427 to provide Mental Health Services Act (MHSA) prevention and early intervention services to at-risk youth in West County for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $230,214. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
|
|
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|
|
|
C.147 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Contra Costa Clubhouses, Inc., in an amount not to exceed $533,400 to provide Mental Health Services Act (MHSA) prevention and early intervention services to adults recovering from psychiatric disorders for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016 in an amount not to exceed $266,700. (100% MHSA)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
|
|
|
|
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|
|
|
C.148 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pro Transport-1 LLC, in an amount not to exceed $225,000 to provide non-emergency patient transportation services for Contra Costa Regional Medical Center and Health Centers for the period June 1, 2014, through May 31, 2016. (100% Hospital Enterprise I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
|
|
|
|
|
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|
|
|
C.149 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Concord Yellow Cab, Inc., in an amount not to exceed $250,000 to provide non-emergency taxicab transportation services to patients to and from Contra Costa Regional Medical Center and Contra Costa Health Centers and other health facilities, for the period from August 1, 2014 through June 30, 2016. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
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|
|
C.150 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Burr Pilger Mayer, Inc., effective June 30, 2015, to extend the term from June 30, 2015 through June 30, 2017 and increase the payment limit by $61,000 to a new payment limit of $167,580, for professional accounting services. (100% General Fund)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
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| |
|
|
|
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|
|
C.151 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vyend, LLC in an amount not to exceed $228,000 to provide management and technical assistance in the Department’s Information Technology Unit’s Project Management Office, for the period July 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
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|
|
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|
|
|
C.152 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Mount Diablo Unified School District, including modified indemnification language, in an amount not to exceed $384,000 to provide Workforce Investment Act in-school and out-of-school youth services for the period July 1, 2015 through June 30, 2016. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
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|
|
|
C.153 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $675,000 to provide Workforce Investment Act out-of-school youth services for the period July 1, 2015 through June 30, 2016. (100% Federal)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
|
|
|
|
|
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|
|
|
|
C.154 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Brighter Beginnings, Inc., in an amount not to exceed $251,496 to provide case management services to Cal Learn Program participants for the period July 1, 2015 through June 30, 2016. (85% Federal, 15% State)
|
| |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
| |
|
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|
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C.155 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Green Visions: Center for Renewable Energy, in an amount not to exceed $204,000 to provide project management and workforce development services for the period July 1, 2015 through June 30, 2016. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.156 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Community Violence Solutions, Inc., in an amount not to exceed $142,000 to operate the Children’s Interview Center for the period July 1, 2015 through June 30, 2016. (31% County; 69% Local Law Enforcement Agencies)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.157 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Men and Women of Purpose in an amount not to exceed $150,000 to provide mentoring and placement services to assist adult inmates transitioning into a mainstream environment, for the period July 1, 2015 through June 30, 2016. (100% AB109 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.158 |
Acting as the Board of Supervisors and the IHSS Public Authority Governing Board, APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the In-Home Supportive Services (IHSS) Public Authority in an amount not to exceed $2,447,017 to provide IHSS program services for the period July 1, 2015 through June 30, 2016. (17.5% County; 32.5% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.159 |
APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with the Superior Court of California, including modified indemnification language, in an amount not to exceed $160,000 to provide on-site family law facilitator services for the period July 1, 2015 through June 30, 2016. (66% Federal, 34% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.160 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Caregiver Alliance in an amount not to exceed $125,306 for Older American’s Act, Title III-E Family Caregiver Provider Program services to support older adults, their caregivers and families for the period July 1, 2015 through June 30, 2016. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.161 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ombudsman Services of Contra Costa in an amount not to exceed $212,667 to provide long-term care ombudsman services to seniors, for the period July 1, 2015 through June 30, 2016. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.162 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Place for Youth in an amount not to exceed $523,770 to provide transitional housing assistance for emancipated youth for the period July 1, 2015 through June 30, 2016. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.163 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective June 30, 2015, with the Pittsburg Power Company, to extend the term from June 30 through December 31, 2015 and increase the payment by $100,000 to a new payment limit of $300,000 to provide additional case management and job placement services. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Other Actions
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C.164 |
ADOPT Resolution No. 2015/162, Warrant Request Purchasing Procedure, to update the Warrant Request Procedure to expand the limit to which departments may make purchases of commodities with a pay warrant from $500 to $1,000, with a re-evaluation of the new threshold limit in one year, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/162
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Signed Resolution No. 2015/162
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C.165 |
APPROVE the Employment and Human Services Department's Years of Service Awards Policy, and AUTHORIZE the expenditure of up to $350 per quarterly event for awards and light refreshments, as recommended by the Employment and Human Services Director. (45% State, 45% Federal, 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Years of Service Policy Draft
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C.166 |
APPROVE the 2015/2016 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, which specifies intended activities and respective allocations of Mitigation Fee revenue for the period July 1, 2015 through June 30, 2016, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Exhibit A - 2015/2016 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan
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C.167 |
ACCEPT bid in the amount of $249,500 from Olorunfunmilola Akinshilo for the purchase of 1291 Beaulieu Drive, Bay Point, CA; APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute the Option Agreement, and any necessary extensions, provided for in said agreement, and the Grant Deed on behalf of Contra Costa County. (100% Public Liability Trust)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grant Deed
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Option Agreement
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Signed: Grant Deed
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C.168 |
ACCEPT the Advisory Council on Equal Employment Opportunity 2014 annual report and 2015 work plan, as recommended by the Equal Employment Opportunity Officer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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ACEEO
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C.169 |
ACCEPT the report from the Employment and Human Services Department regarding Human Traffiking - Commercial Sexual Exploitation of Children & Update on Family Justice Centers, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Report from Zero Tolerance
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Zero Tolerance PowerPoint
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C.170 |
ACCEPT the local funding priorities for Contra Costa County as reviewed and approved by the Local Planning Council on May 18, 2015, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Child Care Priorities Report
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C.171 |
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Surplus Vehicles and Equip
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C.172 |
APPROVE revised Bylaws of Contra Costa County Economic Opportunity Council, as recommended by Employment and Human Services Director. (Consider with C.38-C.43)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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EOC Bylaws REDLINE
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EOC Bylaws CLEAN
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C.173 |
ADOPT Resolution No. 2015/241 authorizing the issuance and sale of "Mt. Diablo Unified School District General Obligation Bonds, Election of 2010, Series F (2015)" in an amount not to exceed $38,500,000 by the Mt. Diablo Unified School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/241
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Signed Resolution No. 2015/241
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Body of Resolution No. 2015/241
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District Resolution
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C.174 |
ADOPT Resolution No. 2015/242 authorizing the issuance and sale of "Antioch Unified School District General Obligation Bonds, Election of 2012, Series B" in an amount not to exceed $31,500,000 by the Antioch Unified School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government Code, as recommended by the County Administrator. (No County fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/242
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Signed Resolution No. 2015/242
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Body of Resolution 2015/242
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District Resolution
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C.175 |
ADOPT Resolution No. 2015/245 amending the County Debt Management Policy to include updated Debt Affordability Measures to be tracked by the County and language updates, as recommended by the County Administrator. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Signed Resolution No. 2015/245
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CCC Debt Management Policy
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Appendix 2 - Redlined Version
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C.176 |
RECEIVE Civil Grand Jury Report No. 1508 "The Underutilization of the Marsh Creek Detention Facility" (attached), and FORWARD to the County Administrator for response, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grand Jury Report No. 1508,
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C.177 |
ACCEPT a donation from the Contra Costa Centre Association in the sum of $193,392, to be used to provide targeted law enforcement services at the Contra Costa Centre Transit Village, as recommended by the Sheriff-Coroner.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.178 |
APPROVE the response to Grand Jury Report No. 1504, "Averting Bay Area Rapid Transit District Strikes", and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 30, 2015, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grand Jury Report 1504
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Grand Jury Report 1504 Response
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C.179 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.180 |
RECEIVE Civil Grand Jury Report No. 1506 "Office of the Public Guardian", and FORWARD to the County Administrator for response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grand Jury Report No. 1506
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C.181 |
RECEIVE Civil Grand Jury Report No. 1507 "Opportunities for Change in the County Health and Human Services System", and FORWARD to the County Administrator for response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grand Jury Report No. 1507
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C.182 |
RECEIVE Civil Grand Jury Report No. 1509 "The Benefits of the California Connections to Success Act to Contra Costa County" and FORWARD to the Employment and Human Services Director and the County Administrator for response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grand Jury Report No. 1509
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