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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, 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; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- County of San Joaquin, et al. v. Metropolitan Water District of Southern California, et al., San Joaquin County Superior Court Case No. STK-CV-UWM-2016-3596 and California Court of Appeal, Third Appellate District Case No. C082154
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case.
By unanimous vote of the Supervisors present (Gioia absent), the Board voted to initiate litigation. The Board will disclose the specifics on inquiry once the litigation has been formally commenced.
9:30 a.m. Call to order and opening ceremonies.
Inspirational Thought- "The summer night is like a perfection of thought." ~Wallace Stevens
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Present:
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District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Absent:
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District I Supervisor John Gioia
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.129 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each) |
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PRESENTATION to recognize the District Attorney's Office summer college and high school interns. (Supervisor Andersen) |
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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Consent items C.21, C.22 and C.23 were removed to allow for public commentary and subsequently adopted as presented.
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D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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The following people provided commentary on issues encountered at elections during the voting for Primary Election on June 7, 2016, including reflection of wrong party affiliation, not being present on the roll, requiring the use of provisional ballot, a better phone system to reach the Registrar of Voters, and insufficiently trained poll workers;
Scott Rafferty, resident of Walnut Creek; Skye Knight Dent, resident of Kensington (handout attached); Nancy Pratt, Poll Observer, (handout attached); William Francis Klein, Ed.D, resident of Concord; Eric Reynolds, resident of Walnut Creek; Luci Riley, resident of Richmond; Marios Roberto Morataya, resident of San Pablo; Ady Olvera, Voter Rights Task Force; Gordon Miller, resident of Walnut Creek; Michael E. Kerr, resident of Bay Point; Shari Morfin, resident of Walnut Creek; Kathy Greene, Voter Rights Task Force;
The following members of SEIU Local 1021 spoke on the need for higher wages and less costly medical benefits to address serious issues in hiring and employee retention: Sue Melson, resident of Walnut Creek; Kim Carter Martinez, resident of Oakland (handout attached); Peggy Bishop, resident of Vallejo; Karl Araney, resident of El Sobrante; Kellie Smith; Kendra Crenshaw, resident of Walnut Creek; Vickey Dominguez, resident of Clayton; Susan Austin Brown, resident of Antioch; Okee Nwadigo, resident of Pittsburg;
Ralph Hoffmann, resident of Walnut Creek, spoke on the tragic murder of 5 police officers at a peaceful protest in Dallas, Texas on July 7 2016.
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Attachments: |
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Correspondence Received
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D. 3 |
CONSIDER waiving the 180-day "sit-out-period" for Jeri Noble, retired Physical Therapist II in the Health Services Department, and APPROVE and AUTHORIZE the temporary County retiree employment of Jeri Noble for the period of July 18, 2016 through July 17, 2017. (William Walker, M.D., Health Services Director)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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D. 4 |
CONSIDER adopting Resolution No. 2016/449 supporting a Countywide one-half of one percent sales tax to fund transportation improvements in Contra Costa, and approving a transportation expenditure plan and related actions. (John Kopchik, Conservation and Development Director)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/449
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Signed Resolution No. 2016/449
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CCTA TEP
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CCTA GMP (Background & Changes)
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TEPP PowerPoint Presentation
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D. 5 |
CONSIDER approving implementation of a 5.93% increase in solid waste collection rates charged to residential, commercial, and light industrial customers in the unincorporated areas served by Garaventa Enterprises under the County's Franchise Agreement. (Deidra Dingman, Department of Conservation and Development)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Exhibit A: Final Report - Review of 2016 Garaventa Enterprises Rate Application
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D. 6 |
HEARING on the itemized costs of abatement for property located at 4090 La Colina Rd., El Sobrante, California (Granite Ranch Opportunities, Owner). (Jason Crapo, Department of Conservation and Development)
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CLOSED the hearing; DETERMINED the cost of all abatement work and all administrative costs to be $11,988.65; 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 II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Itemized report of Abatement Cost
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Before and after photos.
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D. 7 |
CONSIDER adopting Resolution No. 2016/436 approving the Memorandum of Understanding with Teamsters, Local 856, for the period July 1, 2016 through June 30, 2019. (David Twa, County Administrator)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/436
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Signed Resolution No. 2016/436
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Teamsters, Local 856 MOU 7/1/2016 - 6/30/2019
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D. 8 |
CONSIDER adopting Resolution No. 2016/446 approving the Memorandum of Understanding with AFSCME 512, for the period July 1, 2016 through June 30, 2019; and AUTHORIZE correction to specified employees' pay. (David Twa, County Administrator)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/446
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AFSCME Local 512 MOU
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Signed Resolution No. 2016/446
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D. 9 |
CONSIDER adopting Resolution No. 2016/445, approving the side letter between Contra Costa County and AFSCME, Local 2700 to revise Section 5.1 and Section 49 of the Memorandum of Understanding regarding term and wages. (David Twa, County Administrator)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/445
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Signed Resolution No. 2016/445
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AFSCME 2700 Side Letter dated 6/27/16
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D.10 |
CONSIDER adopting Resolution No. 2016/447 approving the Side Letter between Contra Costa County and the Physicians’ and Dentists’ Organization of Contra Costa regarding health plan coverage. (David Twa, County Administrator)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/447
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Signed Resolution No. 2016/447
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PDOCC Side Letter dated 6/28/16
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D.11 |
CONSIDER adopting Resolution No. 2016/448, which supersedes Resolution No. 2016/322, regarding compensation and benefits for the County Administrator, County Elected and Appointed Department Heads, Management, Exempt, and Unrepresented employees to reflect changes, as recommended by the County Administrator. (David Twa, County Administrator)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/448
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Signed Resolution No. 2016/448
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Management Resolution No. 2016/448
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D. 12 CONSIDER reports of Board members. |
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Supervisor Federal Glover requested a moment of silence for all victims of violence in the last weeks.
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Closed Session
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ADJOURN IN MEMORY OF
ALFRED P. LOMELI
Former Contra Costa County Treasurer-Tax Collector (1978-1999)
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CONSENT ITEMS |
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Road and Transportation
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C. 1 |
ADOPT Resolution No. 2016/374 supporting complete streets in the County and approving the Complete Streets Policy of Contra Costa County, as recommended by the Conservation and Development Director.
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Speakers: Bruce Ohlson, Bike East Bay (handout attached).
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/374
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Signed: Resolution No. 2016/374
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Exhibit A- Complete Streets Policy Final Draft
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Correspondence Received
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C. 2 |
APPROVE the Orwood Road Bridge Replacement Project contingency fund increase of $200,000 for a new contingency fund total of $998,445, and a new payment limit of $8,982,894, effective July 12, 2016, as recommended by the Public Works Director; APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract change order with Flatiron West, Inc., Brentwood area. (100% Federal Highway Bridge Replacement Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Contract Change Order No. 7
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Signed: Contract Change Order
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Engineering Services
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C. 3 |
ADOPT Resolution No. 2016/424 accepting completion of improvements for subdivision SD08-09247 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 II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/424
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Signed: Resolution No. 2016/424
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C. 4 |
ADOPT Resolution No. 2016/426 accepting completion of the warranty period for the Subdivision Agreement (Right-of-Way Landscaping) and release of cash deposit for faithful performance, for landscape improvements for PA06-00039, for a project developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/426
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Signed: Resolution No. 2016/426
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C. 5 |
ADOPT Resolution No. 2016/425 ratifying the prior decision of the Public Works Director, or designee, to partially close Fred Jackson Way between Market Avenue and Chesley Avenue, on July 4, 2016 from 9:00 a.m. through 3:00 p.m., for the purpose of the 4th of July parade and festival, N. Richmond area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/425
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Signed: Resolution No. 2016/425
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C. 6 |
ADOPT Resolution No. 2016/430 approving the third extension of the Road Improvement Agreement (Right-of-Way Landscaping) for road acceptance RA04-01168, 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 II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/430
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Signed: Resolution No. 2016/430
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C. 7 |
ADOPT Resolution No. 2016/431 approving the fourth extension of the Subdivision Improvement Agreement (Right-of-Way Landscaping) for subdivision SD08-09165, 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 II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/431
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Signed: Resolution No. 2016/431
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C. 8 |
ADOPT Resolution No. 2016/456 ratifying the prior decision of the Public Works Director, or designee, to fully close all of Rolph Avenue, on July 17, 2016 from 6:00 a.m. through 8:00 p.m., for the purpose of the 8th Annual Sugartown Festival, Crockett area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/456
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Signed: Resolution No. 2016/456
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Special Districts & County Airports
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C. 9 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Savvas Papaiacovou for a shade hangar at Buchanan Field Airport effective June 27, 2016 in the monthly amount of $177.07. (100% Airport Enterprise Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Hangar Agreement-Savvas Papaiacovou
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C. 10 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Robert Worthington, Trustee of the Worthington Family Trust, for a shade hangar at Buchanan Field Airport effective June 28, 2016 in the monthly amount of $177.07. (100% Airport Enterprise Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Hangar Agreement-Robert Worthington Trustee
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C. 11 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Christopher Ranker for a shade hangar at Buchanan Field Airport effective July 11, 2016 in the monthly amount of $177.07. (100% Airport Enterprise Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Hangar Agreement-Christopher Ranker
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C. 12 |
APPROVE the design and bid documents, including the plans and specifications, for the El Sobrante, Mini Park Improvements at 4191 Appian Way, El Sobrante and AUTHORIZE the Public Works Director, or designee, to solicit bids to be received on or about August 11, 2016, El Sobrante area. (65% East Bay Regional Park District Measure WW Local Grant Program, 27% Park Dedication and 8% Library Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 13 |
ADOPT Resolution No. 2016/435 calling for an appropriations limit increase election on November 8, 2016 for County Service Area (CSA) R-7A, as recommended by the Public Works Director, Alamo area. (100% CSA R-7A Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Notice of Correction and Signed: Resolution No. 2016/435
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Signed: Resolution No. 2016/435
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C. 14 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a license agreement with Dennis Lopez for livestock grazing of the Brushy Creek Conservation Bank property at Byron Airport effective July 1, 2016. (100% Airport Enterprise Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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BCCB Exhibit A
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C. 15 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Suarez & Munoz in the amount of $1,098,000, for improvements for the Hemme Station Park, 1193 Danville Boulevard, Alamo area. (100% County Service Area R-7A Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 16 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, to execute a grant agreement with California Department of Water Resources and American Rivers, Inc., for the Three Creeks Restoration Project of Marsh Creek, Brentwood area. (27% California Department of Water Resources Grant Funds, 72% American Rivers, Inc. Funds, and 1% Flood Control Zone 1 Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Draft Agreement
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Urban Streams Restoration Program Agreement
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C. 17 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Fred McDonald for a large T-hangar at Buchanan Field Airport effective July 1, 2016 in the monthly amount of $748.23. (100% Airport Enterprise Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Hangar Agreement-Fred McDonald
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Claims, Collections & Litigation
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C. 18 |
AUTHORIZE the discharge from accountability for the account of Home Solutions 4 You (Diana Wilde) totaling $403.43, which has been deemed uncollectible, as recommended by the Chief Information Officer-Department of Information Technology.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Invoice & Letter
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C. 19 |
DENY late claim filed by Cianna Wall.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Statutory Actions
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C. 20 |
APPROVE Board meeting minutes for May and June 2016, as on file with the Office of the Clerk of the Board.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Honors & Proclamations
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C. 21 |
ADOPT Resolution No. 2016/450 recognizing Doug Sibley for his many contributions as a volunteer on the Alcohol and Other Drugs Advisory Board, as recommended by the Health Services Director.
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Speaker: Ralph Hoffmann, resident of Walnut Creek.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/450
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Signed Resolution No. 2016/450
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C. 22 |
ADOPT Resolution No. 2016/451 recognizing Jim Doyle for his many contributions as a volunteer in the Alcohol and Other Drugs Advisory Board, as recommended by the Health Services Director.
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Speaker: Ralph Hoffmann, resident of Walnut Creek.
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Attachments: |
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Resolution No. 2016/451
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Signed Resolution No. 2016/451
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C. 23 |
ADOPT Resolution No. 2016/452 recognizing Shirley Cheney for her many contributions as a volunteer on the Alcohol and Other Drugs Advisory Board, as recommended by the Health Services Director.
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Speaker: Ralph Hoffmann, resident of Walnut Creek.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/452
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Signed Resolution No. 2016/452
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C. 24 |
ADOPT Resolution No. 2016/454 recognizing the contributions of Steve Silveira, on the occasion of his retirement from the Public Works Department, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/454
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Signed Resolution No. 2016/454
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Hearing Dates
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C. 25 |
ADOPT Resolution No. 2016/442 accepting the Chief Engineer’s Report for Annexation No. 4 to Drainage Area 67A, for Subdivision 9366, and FIX a public hearing for September 13, 2016, at 9:30 a.m. in compliance with Proposition 218, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Walnut Creek area. (100% Drainage Area 67A Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2016/442
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Signed Resolution No. 2016/442
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DA 67A Annexation Exhibit C-Ballot
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Engineer's Report
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Exhibit A
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Exhibit B
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Appointments & Resignations
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C. 26 |
REAPPOINT Samuel Yoshioka to the District IV Family seat on the Mental Health Commission, as recommended by Supervisor Mitchoff.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 27 |
APPOINT Kristin Haegeland as the Pinole Local Committee representative on the Advisory Council on Aging, as recommended by the Pinole Advisory Council and the Employment and Human Services Department Director.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 28 |
ACCEPT the resignation of James Wright, DECLARE vacant Seat 1 on the Contra Costa County Historical Landmarks Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Conservation and Development Director.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 29 |
ACCEPT the resignation of David Meza, DECLARE a vacancy in the North Richmond Resident seat on the North Richmond Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 30 |
APPROVE and ACCEPT the results of the Contra Costa County Employees' Retirement Association Board Election conducted on June 14, 2016 and appointments in lieu of election for specified candidates, as on file in the Contra Costa County elections Division, as recommended by the Clerk-Recorder. (No fiscal impact)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Election Certificate
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C. 31 |
ADOPT Resolution No. 2016/432 to appoint Supervisor Karen Mitchoff as the Board of Supervisors' representative to the Contra Costa Family Justice Alliance, as recommended by Supervisor Andersen.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
|
Resolution No. 2016/432
|
|
Signed Resolution No. 2016/432
|
|
Attachment A to Resolution No. 2016/432: BOS Committee Assignments
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C. 32 |
REASSIGN Clover Mahn from Seat 6 to Seat 2, and ABOLISH Seats 6 and 7, thereby reducing the number of authorized seats on the Rodeo Municipal Advisory Council from seven to five, as recommended by Supervisor Glover.
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 33 |
REAPPOINT Antwon Cloird to the District 1-C seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Gioia.
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
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C. 34 |
APPOINT Douglas Knowles to the Member at Large #11 seat on the Advisory Council on Aging, as recommended by the Family and Human Services Committee.
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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Attachments: |
|
DL Knowles - redacted
|
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C. 35 |
ACCEPT resignation of James Ryan, DECLARE a vacancy in the District IV-B seat on the Alcohol and Other Drugs Advisory Board, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff.
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Vacancy Notice
|
|
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C. 36 |
APPROVE the medical staff and Travis resident appointments and reappointments, additional privileges, department change request, medical staff advancement, and a revised re-entry plan as recommended by the Health Services Director and by the Medical Staff Executive Committee, at their June 20, 2016 meeting.
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
List
|
|
reentry plan
|
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|
Appropriation Adjustments
|
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C. 37 |
EMS Transport Fund (7040): APPROVE Appropriation and Revenue Adjustment No. 5080 authorizing new revenue in the amount of $3,000,000 in the Contra Costa County Fire Protection District EMS Transport Fund (7040) and appropriating it to fund expenditures related to the provision of ambulance transport services within Contra Costa County. (100% Transport Reimbursement revenue)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Appropriations and Revenue Adjustment No. 5080
|
|
Signed: Appropriations and Revenue Adjustment No. 5080
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C. 38 |
CSA P-6 Zones (Misc.): APPROVE Appropriations and Revenue Adjustment No. 5079 authorizing new revenue in the amount of $87,300 in various special tax levy zones within County Service Area P-6 for fiscal year 2015/16 and appropriating it for the provision of extended law enforcement services. (100% CSA P-6 Special Tax revenue)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Appropriation and Revenue Adjustment No. 5079
|
|
Signed: Appropriation and Revenue Adjustment No. 5079
|
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|
Personnel Actions
|
|
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|
C. 39 |
ADOPT Position Adjustment Resolution No. 21876 to reallocate the salary of Health Services Department classifications of Pharmacist I and Pharmacist II (represented). (100% Enterprise Fund I )
|
|
RELISTED to a future date undetermined.
|
|
Attachments: |
|
AIR 25920 p300 21876
|
|
Cost Sheet
|
|
P300
|
|
Union Notification
|
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|
C. 40 |
ADOPT Position Adjustment Resolution No. 21872 to add one Victim/Witness Assistance Program Specialist (represented) position in the District Attorney's Office, Victim's Compensation Program. (100% State) (Consider with C.42)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
P300 No. 21872
|
|
Signed P300 No. 21872
|
|
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|
Leases
|
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C. 41 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a ten-year build-to-suit lease with the City of San Pablo on approximately 5.88 acres of land near Gateway Avenue at an initial rent of approximately $155,400 with annual increases thereafter, San Pablo area. (100% General Fund)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Plaza San Pablo WIC Lease
|
|
Plaza San Pablo WIC Work Letter
|
|
|
|
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|
|
Grants & Contracts |
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
|
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|
|
|
|
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|
|
C. 42 |
ADOPT Resolution No. 2016/423 approving and authorizing the District Attorney, or designee, to execute a contract, including any extensions or amendments thereof pursuant to state guidelines, with the California Victim Witness Compensation and Government Claims Board in an amount not to exceed $149,184 to fund a Victim Witness Assistance Program Specialist position for the period July 1, 2016 through June 30, 2017. (100% State) (Consider with C.40)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2016/423
|
|
Signed Resolution No. 2016/423
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 43 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept a grant in the amount of $1,000 from the Richmond Community Foundation to provide books and programs at the San Pablo Library for the period July 1 through September 30, 2016. (No Library Fund match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 44 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept a grant in the amount of $1,000 from the Richmond Community Foundation to provide books and library services at Project Pride, North Richmond, for the period July 1 through September 30, 2016. (No Library Fund match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 45 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept a grant in the amount of $500 from the Ezra Jack Keats Foundation to provide programs and services at the San Pablo Library for the period May 15, 2016 through June 1, 2017. (No Library Fund match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 46 |
RATIFY the Health Services Director's, or designee's, execution of a contract amendment with the California Department of Public Health, effective December 1, 2015 to increase the total amount payable to County by $87,353 to a new total Payment Limit of $4,302,296 for continuation of the Public Health Emergency Preparedness, Hospital Preparedness Program and Comprehensive Program, with no change in the term of July 1, 2014 through June 30, 2017. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 47 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sutter East Bay Hospitals, to pay the County an amount not to exceed $10,000 to support microbiological testing services, for Sutter Delta Medical Center, at Contra Costa County Public Health Laboratory for the period from June 1, 2016 through May 31, 2018. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 48 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with California Department of Public Health, effective October 1, 2015, to increase the payment to County by $318,855, to a new total not to exceed $17,851,330, to make technical adjustments to the budget for the continuation of the Supplemental Food Program for Women, Infants and Children (WIC), with no change in the original term of October 1, 2015 through September 30, 2019. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 49 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an amendment with the California Department of Public Health, effective July 1, 2016, to increase the amount payable to County by $81,214 to a new total payment limit not to exceed $757,457 to provide additional funds for the continuation of the Public Health Division’s Childhood Lead Poisoning Prevention Project, with no change in the original term of July 1, 2014 through June 30, 2017. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 50 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Nutrition Education and Obesity Prevention Program, in an amount payable to the County not to exceed $3,246,108, for the “County’s Nutrition and Physical Activity Promotion” Project, for the period from October 1, 2016 through September 30, 2019. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 51 |
ADOPT Resolution No. 2016/443 authorizing the Sheriff-Coroner, or designee, to apply for and accept State Homeland Security Grant Program funds in an initial amount of $1,200,036 from the California Governor’s Office of Emergency Services, make required grant assurances and authorize specified Sheriff’s Office officials to act on behalf of the County to obtain funding for the period of September 1, 2016 through the end of grant fund availability. (100% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2016/443
|
|
Signed Resolution No. 2016/443
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 52 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and execute a contract, including modified indemnification language, to accept funding from the California Department of Community Services and Development in an amount not to exceed $17,000 for Community Services Block Grant program services for the period June 15 through December 31, 2016. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 53 |
ADOPT Resolution No. 2016/444 authorizing the Sheriff-Coroner, or designee, to apply for and accept the California Governor's Office of Emergency Services, 2016 Emergency Management Performance Grant in an initial allocation of $353,790 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters for the period beginning July 1, 2016 through the end of grant funding availability. (100% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2016/444
|
|
Signed Resolution No. 2016/444
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 54 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept additional funding from California Department of Community Services and Development, to increase the payment limit to the County by $423,240 to a new payment limit of $846,479 for Community Services Block Grant program services, with no change to term the of January 1 through December 31, 2016. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 55 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept five scholarships for Career Online High School in the aggregate amount of $5,475 from the California State Library to provide qualified adult learners in Contra Costa County with online educational and career training opportunities, for the period July 1, 2016 through December 31, 2017. (100% Library Fund match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
|
|
|
|
|
|
|
|
|
|
|
C. 56 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, a purchase order with Carousel Industries, Inc., in an amount not to exceed $192,523 for the maintenance of the Verint Voice System for the period July 30, 2016 through July 29, 2017. (10% County; 45% State; 45% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
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C. 57 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Leica Geosystems Inc. in an amount not to exceed $120,100 for the purchase of a Leica ScanStation PS30 and related software and support for the term of July 1, 2016 through June 30, 2018. (75% State, 25% County General Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 58 |
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 $203,470 to provide shelter services for domestic violence victims and their children for the period July 1, 2016 through June 30, 2017. (41% County, 59% Marriage License Fees)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 59 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Denis Mahar, M.D., effective July 1, 2016 to increase the payment limit by $24,000 to a new payment limit of $1,876,000 to provide additional cardiology services, with no change in the original term of October 1, 2013 through September 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 60 |
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 $1,324,880 to provide consultation and technical assistance on community health promotion for County’s Community Education and Information Unit and Emergency Medical Services Unit, for the period July 1, 2016 through June 30, 2017. (99% Center for Disease Control; 1% budgeted County funds)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 61 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Software and Services Agreement with MaintStar, Inc., in an amount not to exceed $117,000 for new software modules, three years of annual support, implementation and configuration, and training that will enable the Public Works Department to receive customer complaints via smart device application and/or the County website, for the period July 12, 2016 through June 30, 2019, Countywide. (100% General Fund)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 62 |
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 $209,702 to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $104,851. (100% Mental Health Service Act)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 63 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Senior Legal Services in an amount not to exceed $109,505 to provide countywide legal services to eligible clients, 60 years of age or older, for the period July 1, 2016 through June 30, 2017. (100% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 64 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract, including modified indemnification language, with YMCA of the East Bay in an amount not to exceed $85,000 to provide therapeutic children's groups, after school activities, and women's domestic violence support groups and support for the period July 1, 2016 through June 30, 2017. (21% County, 49% State, 30% Federal)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 65 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Family Support Services of the Bay Area in an amount not to exceed $350,000 to provide comprehensive respite care and associated services to eligible families for the period July 1, 2016 through June 30, 2017. (State 100%)
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 66 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Capuchino Therapy Group in an amount not to exceed $200,000 to provide temporary physical and occupational therapists at the County’s Public Health California Children’s Service Program, Medical Therapy Units sites, for the period July 1, 2016 through June 30, 2017. (50% State California Children’s Services; 50% County funds)
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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|
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C. 67 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence in an amount not to exceed $126,415 to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $63,207. (100% Mental Health Services Act)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 68 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Ombudsman Services of Contra Costa County, Inc., in an amount not to exceed $291,584 to provide long-term care ombudsman services to seniors for the period July 1, 2016 through June 30, 2017. (100% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 69 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute, on behalf of the County, a contract with Bay Area Legal Aid in an amount not to exceed $181,250, to provide legal services for homelessness prevention, support of family connections, access to mental healthcare and alcohol and drug treatment, and public benefits programs referred to the West County Reentry Success Center for the period from July 1, 2016, through June 30, 2017, as recommended by the Public Protection Committee (83% State Public Safety Realignment, 17% State Recidivism Reduction Grant)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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|
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C. 70 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Summitview Child and Family Services, Inc., in an amount not to exceed $154,500 to provide rehabilitative day treatment, medication support, mental health treatment, and therapeutic behavioral services for seriously emotionally disturbed adolescents for the period July 1, 2016 through June 30, 2017; with a six-month automatic extension through December 31, 2017 in an amount not to exceed $77,250. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
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|
C. 71 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Aspiranet in an amount not to exceed $115,367 to provide promoting safe and stable families services to current and prospective adoptive families in Contra Costa County, for the period July 1, 2016 through June 30, 2017. (100% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
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C. 72 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, (1) a purchase order with PC Specialists, Inc., in an amount not to exceed $60,000 for the purchase of data loss prevention software for the period June 13 through December 31, 2016, and (2) software license and support agreements with Proofpoint, Inc., for data loss software and support. (10% County; 45% State; 45% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
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|
C. 73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Virtual Radiologic Professionals of California, effective March 1, 2016, to increase the payment limit by $84,500 to a new payment limit of $484,500, to provide additional teleradiology services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of August 1, 2014 through July 31, 2016. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
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|
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|
|
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|
C. 74 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Fred Finch Youth Center in an amount not to exceed $1,256,714 to provide school and community based mental health services to adolescent children and their families, including therapeutic behavioral services, for the period July 1, 2016 through June 30, 2017; with a six-month automatic extension through December 31, 2017 in an amount not to exceed $628,357. (49% Federal Financial Participation, 50% Mental Health Realignment; 1% Mt. Diablo Unified School District)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
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|
C. 75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Bay Area Surgical Specialists, effective July 1, 2016, to increase the payment limit by $5,700,000 to a new payment limit of $10,000,000 to provide additional primary care and specialist medical services to Contra Costa Health Plan members, with no change in the original term of July 1, 2015 through June 30, 2017. (100% CCHP Enterprise Fund II)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
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|
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|
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|
C. 76 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Portia Bell Hume Behavioral Health and Training Center in an amount not to exceed $1,385,556 to provide comprehensive case management services to adults suffering from severe mental illness, for the period July 1, 2016 through June 30, 2017. (50% Federal Medi-Cal; 50% Mental Health Realignment)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
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|
|
C. 77 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $1,469,770 to provide school-based mental health services to seriously emotionally disturbed students for the period July 1, 2016 through June 30, 2017; with a six-month automatic extension through December 31, 2017 in an amount not to exceed $734,885. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
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|
|
C. 78 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with K.B.R., Inc. (dba Rash Curtis & Associates), effective June 30, 2016, to extend the term from June 30, 2016 through June 30, 2017 and increase the payment limit by $400,000 to a new payment limit of $1,500,000, to provide additional debt collection services for unpaid accounts. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 79 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount not to exceed $4,643,573 to provide coordinated entry, outreach, shelter, transitional and permanent supportive housing for homeless youth and adults in Contra Costa County, for the period July 1, 2016 through June 30, 2017. (30% Federal; 47% State; 20% Local grants; 3% County)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 80 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dayana Carcamo-Molina, M.D., in an amount not to exceed $1,620,000 to provide gastroenterology services at Contra Costa Regional Medical Center and Health Centers, for the period August 1, 2016 through July 31, 2019. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 81 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Yana Wirengard, M.D., in an amount not to exceed $400,000 to provide general surgery services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2016 through June 30, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 82 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Kaiser Foundation Health Plan, Inc., with no change in the payment limit of $150,000,000, to continue providing health care services for Medi-Cal members enrolled in the Kaiser Foundation Health Plan by extending the term from June 30, 2016 through September 30, 2016. (100% Contra Costa Health Plan Enterprise Fund II)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 83 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care in an amount not to exceed $123,279 to provide Mental Health Services Act Prevention and Early Intervention services for the period July 1, 2016 through June 30, 2017; with a six-month automatic extension through December 31, 2017 in an amount not to exceed $61,639. (100% Mental Health Services Act)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 84 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Muhammad Raees, M.D., effective December 1, 2015 to provide additional pulmonology services at Contra Costa Regional Medical Center and Health Centers, with no increase in the payment limit of $200,000 and no change in the original term of September 1, 2014 through August 31, 2016. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 85 |
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay for small giveaway items, not to exceed a total payment limit of $95,000, for promotion, recognition, appreciation and retention of foster parents for the period of June 1, 2016 through June 30, 2018. (100% State)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 86 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract, including modified indemnification language, with Mount Diablo Unified School District (MDUSD) in an amount not to exceed $368,000 for Workforce Innovation and Opportunity Act (WIOA) youth development services, adult/dislocated worker one-stop-related services, and oversee and administer job seeker assessment and training services for the period July 1, 2016 through June 30, 2017. (100% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Richmond, for its Recreation and Parks Department, to provide congregate meal services for the County’s Senior Nutrition Program, for the period from July 1, 2016 through June 30, 2017, with a three-month automatic extension through September 30, 2017. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 88 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Complete Imaging Systems, Inc. in the amount of $800,000 for fax machines, printers, supplies, parts, ink cartridges, and repairs of machines for the Contra Costa Regional Medical and Health Centers from August 1, 2016 through July 31, 2018. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 89 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Reliance Whole Sale, Inc. in the amount of $175,000 for IV and Pharmaceutical drugs and supplies to be used at the Contra Costa Regional Medical Center and Health Centers, for the period from August 1, 2016 through July 31, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 90 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Polymedco Cancer Diagnostic Products, LLC. to add $360,000 for a new total of $480,000, for reagents and supplies to perform immunochemical fecal occult blood testing for the Clinical Laboratory at the Contra Costa Regional Medical Center, with no change in the term from October 1, 2015 through September 30, 2019. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 91 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Foley & Lardner, LLP, in an amount not to exceed $975,000, for the provision of legal services related to Medi-Cal audit appeals and other Contra Costa Health Plan appeals, report issues, and authorized litigation issues for the period from July 1, 2016 through June 30, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 92 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract, including modified indemnification language, with RecordXpress of California, LLC, in an amount not to exceed $1,440,000 to provide off-site storage, retrieval, destruction and management of documents and records for Contra Costa Regional Medical Center and other Health Services Departments, for the period from August 1, 2016 through June 30, 2019. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 93 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Chenoa Information Services, Inc., effective June 30, 2016, to increase the payment limit by $100,000 to a new payment limit of $200,000 to continue providing recruitment services for the Departments’ Information Systems Unit and extend the termination date from June 30, 2016 to June 30, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 94 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Syntrix Consulting Group, LLC effective June 30, 2016, to increase the payment limit by $128,000 to a new payment limit of $392,000 to continue providing consulting with respect to data analytics and reporting for the Department's Information Systems Unit, and extend the termination date from June 30, 2016 to June 30, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 95 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to issue a thirty (30) day written notice to Dennis E. McBride, M.D., to terminate his contract for provision of primary physician patient care at the County’s Adult and Juvenile Detention, effective August 13, 2016. (100% Hospital Enterprise Fund I)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 96 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of Health Services Department, to execute a blanket purchase order with Roche Diagnostic Corporation, in an amount not to exceed $1,500,000 for reagent testing products for the Public Health Laboratory for the period from July 1, 2016 through June 30, 2019. (100% Hospital Enterprise Fund I)
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 97 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Olympus America, Inc. in the amount of $336,396 for replacement gastrointestinal scopes, processors, and light sources at the Contra Costa Regional Medical Center, for the period from May 1, 2016 through November 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 98 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in an amount not to exceed $136,990, to provide Mental Health Services Act (MHSA) prevention and early intervention services to underserved cultural communities in East Contra Costa County, for the period from July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017, in an amount not to exceed $68,495. (100% Mental Health Services Act)
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 99 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Steris Corporation in an amount not to exceed $268,486 for two (2) Amsco 400 sterilizers for the Contra Costa Regional Medical Center, for the period from June 1, 2016 through December 31, 2016. (100% Hospital Enterprise Fund I)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C.100 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Fred Finch Youth Center, in an amount not to exceed $4,409,838, to continue the Mental Health Services Act Community Services and Supports Program which provides mental health services to Contra Costa County youth, for the period July 1, 2016 through June 30, 2019. (39% Federal Medi-Cal; 61% Mental Health Services Act)
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|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C.101 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Data Systems Group in an amount not to exceed $152,200 for license support of the Electronic Claims and Remittances System Software for the period from August 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C.102 |
APPROVE and AUTHORIZE the Director of Risk Management to execute a contract with Essential Staffing, Inc., in an amount not to exceed $500,000 to provide workers' compensation staffing services for the period July 1, 2016 through June 30, 2017. (100% Workers' Compensation Internal Service Fund)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C.103 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Catholic Charities CYO of the Archdiocese of San Francisco, in an amount not to exceed $333,720, to provide therapeutic behavioral services for seriously emotionally disturbed children at its St. Vincent’s School for Boys for the period from July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017, in an amount not to exceed $166,860. (50% Federal Financial Participation; 50% Mental Health Realignment)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C.104 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Blue Tree Network, Inc, effective June 30, 2016, to increase the payment limit by $400,000 to a new payment limit of $500,000 to provide consulting, technical support and training to the Health Services Information Director, and to extend the termination date from June 30, 2016 to June 30, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
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C.105 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with KPJ Consulting, LLC, effective June 30, 2016, to increase the payment limit by $75,000 to a new total payment limit of $348,000, to continue providing consulting and technical assistance on the Electronic Medical Records Systems and to extend the termination date from June 30, 2016 to June 30, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
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|
C.106 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Xerox Consulting Company, effective June 30, 2016, to increase the payment limit by $600,000, to a new payment limit of $1,833,000, to continue providing consulting and technical support to the Department’s Health Services Information System with regards to the Electronic Health Records program and to extend the termination date from June 30, 2016 to June 30, 2017. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
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|
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|
C.107 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Aspira Technologies, Inc., to increase the payment limit by $350,000 to a new payment limit of $1,215,000 to continue providing consulting and technical assistance to the Information Systems Unit and to extend the termination date from June 30, 2016 to June 30, 2018. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
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|
C.108 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract, including modified indemnification language, with Little Angels Country School LLC, in an amount not to exceed $243,493 to provide State Preschool services, for the period July 1, 2016 through June 30, 2017. (100% State)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
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|
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|
|
|
|
|
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|
|
C.109 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract, including modified indemnification language, with First Baptist Church of Pittsburg, California, in an amount not to exceed $343,264 to provide Early Head Start Program Enhancement and State General Childcare Development services for the period July 1, 2016 through June 30, 2017. (68% State, 32% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
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|
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|
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|
|
C.110 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Psychological Resources, Inc. (dba Wolf Consulting Group), in an amount not to exceed $140,000, to provide pre-employment psychological evaluations, individual counseling sessions and fitness for duty evaluations for the period of July 1, 2016 through June 30, 2018. (100% General Fund)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C.111 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Martinez Early Childhood Center in an amount not to exceed $175,200 to provide Early Head Start and Head Start Program Enhancement services for the period July 1, 2016 through June 30, 2017. (100% Federal)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
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|
|
C.112 |
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 for the provision of mentoring and placement services to assist adult inmates transitioning into a mainstream environment for the period July 1, 2016 through June 30, 2017. (100% AB109 Public Safety Realignment)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
Other Actions
|
|
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|
|
C.113 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents to loan $1,000,000 in HOME Investment Partnerships Act and $1,000,000 in Housing Opportunities for Persons with HIV/AIDs funds to Riviera Family Apartments, L.P., for the construction of Riviera Family Apartments in Walnut Creek, and ADOPT related findings under the California Environmental Quality Act. (100% Federal funds)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Riviera County Regulatory Agreement
|
|
Riviera Intercreditor Agreement Walnut Creek
|
|
Riviera HOME HOPWA LOAN Agreement
|
|
Riviera HOME HOPWA Promissory Note
|
|
Riviera HOME HOPWA Deed of Trust
|
|
Riviera HOME HOPWA Regulatory Agreement
|
|
|
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|
|
|
|
|
|
|
|
|
C.114 |
ACCEPT the report prepared by the Office of the Sheriff in accordance with Penal Code Section 4025(e) representing an accounting of all Inmate Welfare Fund receipts and disbursements for Fiscal Year 2014/2015, as recommended by the Sheriff-Coroner. (No fiscal impact)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
FY 2014/15 Inmate Welfare Fund Annual Report
|
|
|
|
|
|
|
|
|
|
|
|
|
C.115 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents to loan $500,000 in HOME Investment Partnerships Act and $1,000,000 in Housing Opportunities for Persons with HIV/AIDs funds to VL, L.P., for the acquisition and rehabilitation of Virginia Lane Apartments in Concord, and ADOPT related findings under the California Environmental Quality Act. (100% Federal funds)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Virginia Lane HOPWA Loan Agreement
|
|
Virginia Lane HOPWA Promissory Note
|
|
Virginia Lane Regulatory Agreement
|
|
Virginia Lane HOME HOPWA Deed of Trust
|
|
Virginia Lane Intercreditor Agreement
|
|
Virginia Lane Assignment Agreement
|
|
Virginia Lane HOME Loan Promissory Note
|
|
Virginia Lane HOME HOPWA Regulatory Agreement
|
|
Virginia Lane HOME HOPWA Loan Agreement
|
|
|
|
|
|
|
|
|
|
|
|
|
C.116 |
ADOPT Resolution No. 2016/453 confirming Final Report for CSA EM-1 (Emergency Medical Services) and setting assessments to be collected with the FY 2016-17 property taxes, as recommended by the Health Services Director.
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2016/453
|
|
Signed Resolution No. 2016/453
|
|
EM-1 Final Report 2016
|
|
|
|
|
|
|
|
|
|
|
|
|
C.117 |
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)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C.118 |
APPROVE and AUTHORIZE the County Administrator, or designee, to sign a letter acknowledging subordination of revenue due to the County, Library and Flood Control and Water Conservation Districts from certain pass-through payments, pursuant to and required by the Fiscal Agreement, dated December 21, 1993, between the parties and the former El Cerrito Redevelopment Agency. (No fiscal impact)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C.119 |
ADOPT Resolution No. 2016/441 approving Contra Costa County to receive and use State of California (State) Emergency Solutions Grant (ESG) funds in the amount of $578,558 to benefit homeless households of the County, and DIRECT the Conservation and Development Director to execute related administrative actions implementing the State ESG Program in the County. (100% Federal Funds)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2016/441
|
|
Signed Resolution No. 2016/441
|
|
|
|
|
|
|
|
|
|
|
|
|
C.120 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Martinez, to provide congregate meal services for the County’s Senior Nutrition Program, for the period July 1, 2016 through June 30, 2017 with a three-month automatic extension through September 30, 2017. (No County match)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C.121 |
APPROVE and AUTHORIZE the Department of Conservation and Development to initiate a General Plan Amendment study to consider changing the General Plan land use designation from "Multiple-Family Residential - Low Density" to "Agricultural Lands" for two undeveloped properties, Assessor Parcel Nos. 159-200-032 and 159-300-001, located immediately north of the property addressed as 4949 Pacheco Boulevard, Martinez area (County File #GP16-0005). (100% Applicant fees)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Attachment A - Letter from Mr. Owen Poole Requesting General Plan Amendment Study
|
|
Attachment B - General Plan Maps and Aerial Photo
|
|
|
|
|
|
|
|
|
|
|
|
|
C.122 |
ACCEPT the California General Child Care Center Priorities and California State Preschool Priorities for Contra Costa County, as recommended by the Local Planning and Advisory Council for Early Care and Education and the Family and Human Services Committee.
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
LPC Priorities
|
|
|
|
|
|
|
|
|
|
|
|
|
C.123 |
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)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Surplus Vehicles & Equipment
|
|
|
|
|
|
|
|
|
|
|
|
|
C.124 |
RECEIVE Civil Grand Jury Report No. 1616, entitled "Our Children in Need", and FORWARD to the County Administrator for response. (No fiscal impact)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Grand Jury Report 1616
|
|
|
|
|
|
|
|
|
|
|
|
|
C.125 |
RECEIVE Civil Grand Jury Report No. 1613, entitled "Human Resources Management", and FORWARD to the County Administrator for response. (No fiscal impact)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Grand Jury Report 1613
|
|
|
|
|
|
|
|
|
|
|
|
|
C.126 |
RECEIVE Civil Grand Jury Report No. 1612, entitled "Foster Care Under AB 403", and FORWARD to the County Administrator for response. (No fiscal impact)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Grand Jury Report 1612
|
|
|
|
|
|
|
|
|
|
|
|
|
C.127 |
RECEIVE Civil Grand Jury Report No. 1609, entitled "Human Trafficking", and FORWARD to the County Administrator for response. (No fiscal impact)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Civil Grand Jury Report No. 1609,
|
|
|
|
|
|
|
|
|
|
|
|
|
C.128 |
RECEIVE Civil Grand Jury Report No. 1606, entitled "Where Will We Live?" and refer it to the County Administrator, as recommended by the County Administrator.
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Civil Grand Jury Report No. 1614, "Where Will We Live?""
|
|
|
|
|
|
|
|
|
|
|
|
|
C.129 |
RECEIVE Civil Grand Jury Report No. 1608, entitled "Welfare Fraud Investigation in Contra Costa County", and FORWARD to the County Administrator for response. (No fiscal impact)
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
|
|
|
Attachments: |
|
Grand Jury Report 1608
|
|