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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))
- Cecily Buda v. Contra Costa County, WCAB Nos. ADJ463945; ADJ441659; ADJ4530671; ADJ705110; ADJ1955008; ADJ2845656; ADJ1957432; ADJ540369
- Retiree Support Group of Contra Costa County v. Contra Costa County, U.S. District Court, Northern District of California, Case No. C12-00944 JST
There were no Closed Session announcements.
9:30 a.m. Call to order and opening ceremonies.
Inspirational Thought- "The great thing in the world is not so much where we stand, as in what direction we are moving." ~ Oliver Wendell Holmes |
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Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.121 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PR.1 |
PRESENTATION with the White Pony Express of Contra Costa County giving update on current status. (Supervisor Andersen)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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Consent item C.14 was removed from the calendar to allow for public comment, subsequently adopted as presented.
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| D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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Eric Reynolds, resident of Walnut Creek, commended the Elections division on a job well done for the primary elections. He said he did have some concerns and had spoken to the Clerk-Recorder Joe Canciamilla about them. He request that the Board consider including the Voters Task Force to help elections division with operational things like signage;
Senet Kelly, resident of Richmond and poll worker. Mr. Kelly said he observed machines being packed up at 7:30 p.m. and not 8:00 (closing time), poll inspectors rushing voters to complete their ballots, and said was called uncomplimentary names by two poll workers. He urges better training and removal of a rude inspector;
Jennifer W. Brass, ten people were not on the rolls, who had not moved and believed she was not correctly informed on the voting process by the poll workers;
Kathy Petricca, resident of Martinez, spoke on canvassing experience. She believes the voting materials are inadequate in details of the crossover ballot, leaving NPP (no party preference) voters unaware that they will not have the president listed on their ballot and must contact the elections division to receive a ballot for this. She requested redesign of information materials;
Jonah Crawford, resident of Richmond noted he was pleased that an audit trail is maintained and stated that as an IT professional he believes electronic voting is not safe and is pleased this county does not employ it. He would like observers to be allowed to observe the transformation of transitional ballots going forward;
Shari Morphin, Voter Rights Task Force, said she discovered several issues and that there could be improvement (handout attached) and she feels the Board may have more oversight ability than it knows;
Ady Olvera, Voter Rights Task Force said the machine she observed was broken, and expressed a desire for information on how elections materials are managed;
Lucy Riley, resided of Richmond, was pleased to note a very engaged electorate this year, especially young people, committed to electoral integrity. She was however very dismayed to find no spanish speaking interpreters at the polls;
Donnajeanne Gohee on behalf of Markesha Fields of Brentwood: Ms. Markesha experienced difficulty with locating her name of the polls nearly resulting in necessitating a provisional ballot, and was not afforded curbside voting for the disabled which she had called the day before to confirm was available.
Clerk-Recorder Joseph Canciamilla addressed the Board and the public. Mr. Canciamilla noted that there is training provided to poll workers and roving inspectors, and that every election has a post-election review, at which ways to improve the process will be explored. He said this election had a nearly 50 % turnout, had an unprecedented number of provisional ballots requested (approximately 19,000) because many voters were under the impression their vote had to be counted that day, and that 88% of those cast were counted. The main reason a ballot is not counted is because the person is not registered to vote.
Mr. Canciamilla highly encouraged voters to make use of the mail-in ballot and early voting options. He would like the public to be aware that the general election ballot is predicted to be 4 to 5 pages long and that the State Voter Information Guide is expected to exceed 200 pages, in addition to the 200 page local voter information guide. The Elections Division has an Election Advisory Commission which they look forward to expanding and would like to work with those who have concerns.
The Supervisors will assist upon request of the Clerk-Recorder in informing the public that more spanish-speaking poll volunteers are needed.
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Attachments: |
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Correspondence Received
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D.3 |
CONSIDER approving the response to Civil Grand Jury Report No. 1603 "Pension Reform - If Not Now, When?" and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 4, 2016. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grand Jury Report No. 1603
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Response to Grand Jury Report No. 1603
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D.4 |
CONSIDER approving the response to Civil Grand Jury Report No. 1605, entitled "Caring for the Victims: Commercial Sexual Exploitation of Children in Contra Costa County (attached), and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 4, 2016. (David Twa, County Administrator)
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APPROVED as modified today to change recommendation six to now read "Recommendation will not be implemented because it is not reasonable".
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grand Jury Report 1605
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Grand Jury Response
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Modified Grand Jury Response
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D.5 |
CONSIDER adopting Resolution No. 2016/465, approving the side letter between Contra Costa County and Western Council of Engineers to revise Section 5.1 and Section 47.4 of the Memorandum of Understanding regarding term and wages. (David Twa, County Administrator)
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CONTINUED to a future date following ratification by the union.
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Attachments: |
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WCE Side Letter dated 7/14/16
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D.6 |
CONSIDER adopting Resolution No. 2016/466 approving the Side Letter between Contra Costa County and the Deputy Sheriffs Association regarding initial assignment. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Res 2016/466
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DSA Side Letter dated 7/13/16
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| D. 7 CONSIDER reports of Board members. |
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There were no items reported today.
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ADJOURN in memory of
Larry J. Byers, Contra Costa County Senior Building Inspector
Observed a moment of silence in memory of the police officers killed in Baton Rouge, Louisiana and Dallas, Texas, and all the victims of the recent violent incidents in France and Germany.
ADJOURN to the annual Board of Supervisors luncheon with the Judicial Bench
of the Contra Costa County Superior Court
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
ADOPT Resolution No. 2016/461 vacating a portion of excess right of way located off La Serena Court, and APPROVE the project and related actions under the California Environmental Quality Act; as recommended by the Public Works Director, Alamo area. (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/461
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CEQA
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Vacation La Serena Court Exhibit A
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Signed: Resolution No. 2016/461
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Engineering Services
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C. 2 |
ADOPT Resolution No. 2016/437 approving the third extension of the Road Improvement Agreement (Right-of-Way Landscaping) for road acceptance RA09-01245, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon area. (100% Developers fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/437
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Signed: Resolution No. 2016/437
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C. 3 |
ADOPT Resolution No. 2016/438 accepting completion of warranty period for the Subdivision Agreement, and release of cash deposit for faithful performance, minor subdivision MS-04-00012, for a project developed by Oscar A. Salazar and Oscar W. A. Dias, as recommended by the Public Works Director, Bay Point area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/438
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Signed: Resolution No. 2016/438
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C. 4 |
ADOPT Resolution No. 2016/439 accepting completion of warranty period for the Road Acceptance RA04-01177, and release of cash deposit for faithful performance, for a project developed by Windemere BLC Land Company, LLC, as recommended by the Public Works Director, San Ramon area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/439
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Signed: Resolution No. 2016/439
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C. 5 |
ADOPT Resolution No. 2016/457 approving the Parcel Map for minor subdivision MS13-0001, for project being developed by Melting Pot Communities Inc., as recommended by the Public Works Director, El Sobrante area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/457
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Reduced PM
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Tax Letter and Receipt
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Signed: Resolution No. 2016/457
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C. 6 |
ADOPT Resolution No. 2016/458 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Canyon Lake Drive, on July 4, 2016 from 5:00 PM through 10:00 PM, for the purpose of the annual 4th of July block party, Port Costa area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/458
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Signed: Resolution No. 2016/458
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Special Districts & County Airports
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C. 7 |
ADOPT Resolution No. 2016/416 confirming the Fiscal Year 2016-2017 Final Annual Report and levying the service charges set forth in the report for County Service Area L-100, as recommended by the Public Works Director, Countywide. (100% County Service Area L-100 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/416
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CSAL-100_16-17FAR
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Signed: Resolution No. 2016/416
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C. 8 |
ADOPT Resolution No. 2016/418 confirming the Fiscal Year 2016-2017 Final Annual Report and levying the charges set forth in the report for County Service Area M-30, as recommended by the Public Works Director, Danville area. (100% County Service Area M-30 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/418
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CSAM-30_16-17FAR
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Signed: Resolution No. 2016/418
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C. 9 |
ADOPT Resolution No. 2016/419 confirming the Fiscal Year 2016-2017 Final Annual Report and levying the service charges set forth in the report for County Service Area M-31, as recommended by the Public Works Director, Pleasant Hill area. (100% County Service Area M-31 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/419
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CSAM-31_16-17FAR
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Signed: Resolution No. 2016/419
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C. 10 |
ADOPT Resolution No. 2016/420 confirming the Fiscal Year 2016-2017 Final Annual Report and levying the charges set forth in the report for County Service Area T-1, as recommended by the Public Works Director, Danville area. (100% County Service Area T-1 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/420
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CSAT-1_16-17FAR
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Signed: Resolution No. 2016/420
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C. 11 |
ADOPT Resolution No. 2016/434 confirming the Fiscal Year 2016-2017 Final Annual Report and levying the service charges set forth in the report for County Service Area M-28, as recommended by the Public Works Director, Bethel Island area. (36% County Service Area M-28 Funds, 64% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/434
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CSAM-28_16-17FAR
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Signed: Resolution No. 2016/434
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C. 12 |
APPROVE the design and bid documents, including the plans and specifications, for the Slifer Park Improvements - Shade Structures at Newport Drive, Discovery Bay, CA, and AUTHORIZE the Public Works Director, or designee, to solicit bids to be received on or about August 18, 2016. (100% Capital Improvement Fund LL-2, Zone 61)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 13 |
ADOPT Resolution No. 2016/459 approving the application to the California Department of Fish and Wildlife to obtain Proposition 1 (Water Quality, Supply, and Infrastructure Improvement Act of 2014) Grant Funds, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Martinez/Pacheco area. (50% California Department of Fish and Wildlife Proposition 1 Funds and 50% Flood Control and Water Conservation District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/459
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Signed: Resolution No. 2016/459
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C. 14 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to terminate a month-to-month license agreement dated July 1, 2015, between the County and the OverWatch F/C Flight Conditioning (dba, OverWatch F/C) (Tenant) for real property located at 101 John Glenn Drive, Concord; AUTHORIZE County Counsel to pursue legal action to regain possession of the real property (100% Airport Enterprise Fund).
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Speakers: DeWitt Hodge, OverWatch F/C; Michael Brun, Airport Business; James Greninger, OverWatch F/C.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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OverWatch Photos
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Claims, Collections & Litigation
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C. 15 |
RECEIVE public report of litigation settlement agreements that became final during the period of June 1, 2016, through June 30, 2016.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 16 |
DENY claims filed by Justin & Mary Beeson, Nakia Cooper, James Flowers, Scott Hamers, Paola Iborra, and Shannon Murphy Sr.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Statutory Actions
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C. 17 |
ACCEPT Board members' meeting reports for June 2016.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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District II June 2016 Report
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District III June 2016 Report
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District IV June 2016 Report
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Honors & Proclamations
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C. 18 |
ADOPT Resolution No. 2016/405 recognizing Probation, Pretrial, and Parole Supervision Week (July 17-23, 2016) in Contra Costa County, as recommended by the Interim County Probation Officer.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/405
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Signed Resolution No. 2016/405
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Appointments & Resignations
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C. 19 |
REAPPOINT Renee Zeimer to the District II Public Sector Seat on the Economic Opportunity Council, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 20 |
ACCEPT the resignation of Janet Kennedy, DECLARE a vacancy in the Community Member Seat 3 on the Contra Costa Council on Homelessness, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 21 |
ACCEPT the resignation of Shirley Cheney, DECLARE a vacancy in the At-Large Seat #1 on the Alcohol and Other Drugs Advisory Board, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 22 |
DECLARE vacancies in the Private / Non-Profit Alternate Seat, Low-Income Seat No.2, and Low-Income Seat No. 4 on the Economic Opportunity Council; and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 23 |
APPOINT Bhupen Amin to the Private/Non-Profit No. 2 seat on the Economic Opportunity Council, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Amin 1
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C. 24 |
ACCEPT the resignation of Kevin Corrigan, DECLARE vacant Government Seat 1 on the Contra Costa Council on Homelessness, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Vacancy Notice
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Appropriation Adjustments
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C. 25 |
Public Works (Special Districts Funds): APPROVE Fiscal Year 2015/16 Appropriation and Revenue Adjustment No. 5081 and AUTHORIZE new revenue in Special District CSA M-23 Blackhawk, Fund 249600, for property tax and assessment fees in the amount of $70,000 and CSA R-4 Moraga, Fund 275100, for property tax and assessment fees in the amount of $1,929, as recommended by the Public Works Director, Countywide. (97% CSA M-23 Blackhawk, 3% CSA R-4 Moraga)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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TC 27/24 5081
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Signed: Appropriation & Adjustments No. 5081
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C. 26 |
Plant Acquisition (0111): APPROVE Appropriation Adjustment No. 5084 to fund various capital projects at County facilities in Fiscal Year 2015-16, as recommended by the Public Works Director, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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TC 27 5084
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Signed: Appropriation & Adjustments No. 5084
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Intergovernmental Relations
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C. 27 |
ADOPT a "Support" position on AB 2263 (Baker), as amended: Protect Victims and Reproductive Health Care Providers, a bill that prohibits specified entities from publicly posting or displaying on the Internet the home address of a reproductive health care services provider, employee, volunteer, or patient who has requested address non-disclosure, as recommended by the Legislation Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Attachment A: AB 2263 bill text
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C. 28 |
ADOPT a position of "Oppose Unless Amended" on AB 1550 (Gomez) Greenhouse Gases: Investment Plan: Communities, a bill that requires 25% of the Greenhouse Gas Reduction Fund be spent on projects located within disadvantaged communities and requires that an additional 25% be spent on projects that benefit low-income households, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Attachment B
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Attachment A: Bill Text
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Attachment C
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Personnel Actions
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C. 29 |
ADOPT Position Adjustment Resolution No. 21873 to add one Sheriff’s Specialist (represented) position and cancel one Secretary-Advanced Level (represented) position in the Sheriff's Office - Patrol Division. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21873
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P300 #21873 signed
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C. 30 |
ADOPT Position Adjustment Resolution No. 21874 to add one Sheriff’s Specialist (represented) position and cancel one Clerk-Senior Level (represented) position in the Sheriff's Office - Professional Standards Division. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21874
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P300 #21874 signed
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C. 31 |
ADOPT Position Adjustment Resolution No. 21871 to add one Administrative Analyst (represented) position and cancel one Sr. Real Property Technical Assistant (represented) position in the Public Works Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21871
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P300 #21871 signed
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C. 32 |
ADOPT Position Adjustment Resolution No. 21881 to add one part-time Public Health Program Specialist I position (represented) in the Health Services Department. (100% State Lead Program funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21881 HSD
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P300 #21881 signed
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C. 33 |
ADOPT Position Adjustment Resolution No. 21882 to add one a Public Health Nurse position (represented) in the Health Services Department. (85% State California Children’s Services Funds and 15% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 21882
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P300 #21882 signed
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C. 34 |
ADOPT Position Adjustment Resolution No. 21883 to add two Health Plan Authorization Representative positions (represented) in the Health Services Department. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21883
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P300 #21883 signed
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C. 35 |
ADOPT Position Adjustment Resolution No. 21884 to increase the hours of one Clerk-Experienced Level (represented) position in the Health Services Department. (CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21884 HSD
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P300 #21884 signed
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C. 36 |
ADOPT Position Adjustment Resolution No. 21885 to add one Health and Human Services Research and Evaluation Manager position (unrepresented) in the Health Services Department. (100% budgeted County funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21885 HSD
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P300 #21885 signed
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C. 37 |
ADOPT Position Adjustment Resolution No. 21880 to add one Chief Accountant (unrepresented) position, one Account Clerk-Experienced Level (represented) position and cancel one Information Systems Auditor (represented) vacant in the Auditor Controller's Office. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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P300 No. 21880
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P300 #21880 signed
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Leases
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C. 38 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to execute the Sixth Amendment to the Memorandum of Understanding between Contra Costa County, the City of San Ramon and the Contra Costa Community College District for the operation of the Dougherty Station Library located at 17017 Bollinger Canyon Road, San Ramon. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Sixth Amendment to MOU Dougherty Station Library, San Ramon
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 39 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective June 30, 2016, with California Department of Community Services and Development for the County operation of the Low Income Home Weatherization Program, to reduce the payment limit by $249,881 to new limit of $287,657, and to change the end of the term from June 30, 2016 to December 31, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 40 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to pay the County an amount not to exceed $398,304 for the Pierce's Disease Control Program for the period of July 1, 2016 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 41 |
APPROVE the allocation of the 2016 Housing Opportunities for Persons with HIV/AIDS funds, from the U.S. Department of Housing and Urban Development (HUD), and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the City of Oakland to enable the County to administer $563,941 in fiscal year 2016 Housing Opportunities for Persons with HIV/AIDS funds, to provide housing and supportive services for low-income persons with HIV/AIDS, for the period July 1, 2016 through June 30, 2019. (100% HUD; no County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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2016 HOPWA Funding Agreement
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C. 42 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay the County an amount not to exceed $1,483,935 for the County Public Health HIV Care and Minority AIDS Initiative Project, for the period from April 1, 2016 through March 31, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 43 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award in an amount up to $50,000 from Kaiser Permanente, Diablo Area Community Benefit Program, for the County’s Public Health, Family Maternal and Child Health, Healthy Families American Project, for the period from July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 44 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant in an amount not to exceed $30,000 from Kaiser Permanente, Community Benefit Programs, for the Public Health Division’s Healthy and Livable Pittsburg Collaborative Project, for the period from July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 45 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant in an amount not to exceed $50,000 from Kaiser Permanente, Community Benefit Programs, for the East County Outpatient Lactation Support Project, for the period from July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 46 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Alarm Company, including modified indemnification language, to pay the County $26,000 the first year and $27,000 the second year for sponsorship funding designated to provide scholarships, classes, and recruitment for the Law Enforcement Training Center for the period July 1, 2016 through June 30, 2018, with the Sheriff’s Charities, Inc., serving as the fiscal agent. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 47 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept a grant in an amount not to exceed $175,000 from the Contra Costa Department of Education, to provide employer engagement and work-based learning strategies for the period July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 48 |
APPROVE and AUTHORIZE the Interim County Librarian, or designee, to apply for and accept a grant in the amount of $20,000 from the Dean and Margaret Lesher Foundation to provide library books and materials at the Juvenile Hall Library and Orin Allen Youth Rehabilitation Facility Library for the period June 1, 2016 through May 31, 2018. (No Library Fund match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 49 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Contra Costa County Superior Court of California, effective June 1, 2016, to increase the amount payable to the County by $60,000, to a new total of $150,000, to continue support services provided to participants in County’s Drug Court Program and extend the termination date to September 30, 2016. (100% Superior Court Federal Grant funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 50 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Hercules 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)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 51 |
APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute a contract for the provision of legal services by County Counsel to Contra Costa Resource Conservation District at specified hourly rates. (No Net County Cost)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 52 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of San Pablo, to provide congregate meal services for 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)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 53 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Health Care Services supporting the Projects in Assistance in Transition from Homelessness and community mental health services, for the period from July 1, 2016 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 54 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Office of AIDS, to pay the County an amount not to exceed $5,000, for the County's AIDS Drug Assistance Program site enrollment project, for the period from July 1, 2016 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 55 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with In-Home Supportive Services (IHSS) Public Authority in an amount not to exceed $2,291,901 to provide IHSS services for the period July 1, 2016 through June 30, 2017. (County 17.5%, State 32.5%, Federal 50%)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 56 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Advocacy, Respect and Commitment Care Parent Network, in an amount not to exceed $102,551 for the Family Empowerment Project for the period July 1, 2016 through June 30, 2017. (100% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 57 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with the Young Men's Christian Association of the East Bay, for the Attachment, Self Regulation, and Competency Project in an amount not to exceed $100,000 for the period July 1, 2016 through June 30, 2017. (90% State, 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 58 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Delta Personnel Services, Inc., dba Guardian Security Agency in an amount not to exceed $357,110, to provide security guard services for the period July 1, 2016 through June 30, 2017. (2% County, 49% State, 49% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 59 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a second amendment to the Amended and Restated Predevelopment Loan Agreement with the Community Housing Development Corporation of North Richmond, to increase the principal amount of the loan by $184,500 to a new loan amount of $620,700 for predevelopment activities related to the Heritage Point project. (100% Housing Successor Agency funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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2nd Amendment to Amended and Restated Loan Agreement
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Amended Note
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C. 60 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with Mt. Diablo Unified School District, in an amount not to exceed $79,570 for the Crossroads High School Program, for the period July 1, 2016 through June 30, 2017. (53% Federal, 5% County, 42% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 61 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with AECOM Technical Services, Inc., effective July 20, 2016 through July 20, 2019, in an amount not to exceed $205,000, for the Marsh Creek Road Bridges Replacement Project-Environmental Technical Studies, Antioch/Brentwood area. (89% Federal Highway Bridge Replacement Funds and 11% Local Road and Transportation Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 62 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ICF Jones and Stokes for On-Call Environmental Services, to extend the termination date from August 31, 2016 to December 31, 2016, with no change to the contract payment limit of $500,000, Countywide. (48% Flood Control Funds, 48% Local Road and Transportation Funds, 4% Airport Project Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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ICF-Amendment #2
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C. 63 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Rotorcraft Support, Inc., in an amount not to exceed $1,500,000 for helicopter maintenance services for the period September 1, 2016 through August 31, 2017. (55% CSA P-6 Zone, 32% State, 13% User Agency revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 64 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clínica de La Raza, Inc., in an amount not to exceed $264,452, to provide Mental Health Services Act Prevention and Early Intervention services 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 $132,226. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 65 |
ADOPT Resolution No. 2016/455 accepting as complete the contracted work performed by W.C. Maloney, Inc., for demolition of Assessor’s Parcel No. 409-080-013, also identified as 305 Chesley Avenue in Richmond, for the Heritage Point Redevelopment Project, as recommended by the Public Works Director. (100% Successor Agency Funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Resolution No. 2016/455
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Res 2015/455 signed
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C. 66 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Options for Families and Youth, Inc., in an amount not to exceed $2,153,912, to provide Therapeutic Behavioral Services, Multisystemic Therapy and Functional Family Therapy 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 $1,076,956. (42% Federal Early and Periodic Screening, Diagnosis and Treatment; 27% County Realignment; 31% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 67 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edgewood Center for Children and Families in an amount not to exceed $123,600, to provide mental health services to severely emotionally disturbed children 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 $61,800. (50% Federal Financial Participation; 50% County Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 68 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Early Childhood Mental Health Program, in an amount not to exceed $2,746,654, to provide specialized mental health services, to children and their families in West 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 $1,373,327. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 69 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with Crop Production Services, Inc., in an amount not to exceed $200,000, for small equipment, supplies and tools for the period August 1, 2016 through July 31, 2018, Countywide. (100% Local Road and Flood Control Funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 70 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Mt. Diablo Unified School District, in an amount not to exceed $2,922,491, to provide school-based mental health services to seriously emotionally disturbed students in the Mt. Diablo Unified School District 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 $1,396,475. (48% Federal Financial Participation; 48% Mental Health Realignment; 4% Mt. Diablo Unified School District)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 71 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Public Works Director, a purchase order with W.W. Grainger, Inc., in an amount not to exceed $350,000, for small equipment, supplies and tools for the period August 1, 2016 through July 31, 2017, Countywide. (100% General Fund)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 72 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa County Meals on Wheels in an amount not to exceed $94,677, to provide home-delivered meals for 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, in an amount not to exceed $23,669. (100% Title III-C 2 of the Older Americans Act funds)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Jewish Family and Community Services East Bay, in an amount not to exceed $164,469, to provide Mental Health Services Act Prevention and Early Intervention services 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 $82,235. (100% Mental Health Services Act)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 74 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edward Lau, M.D. in an amount not to exceed $266,240, to provide outpatient psychiatric care services for children in East County, for the period September 1, 2016 through August 31, 2017. (50% Federal Financial Participation; 50% Mental Health Realignment)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Brown Miller Communications, Inc., effective May 1, 2016, to increase the payment limit by $45,000 to a new payment limit of $140,000 to provide additional consulting and technical assistance on strategic planning at Contra Costa Regional Medical Center, with no change in the original term of September 1, 2015 through August 31, 2016. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 76 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board in an amount not to exceed $154,500, to provide interpretation, case management and advocacy services to mental health patients in West Contra Costa County, for the period from July 1, 2016 through June 30, 2017. (100% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 77 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Service Department, to execute a purchase order with Berkeley Farms, Inc., in the amount of $500,000 for milk and other milk products for patients and cafeteria customers at the Contra Costa Regional Medical Center for the period from May 1, 2016 through April 30, 2017. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 78 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rebecca Vesely, in an amount not to exceed $110,000, for the provision of consulting and technical writing assistance for improvement projects at Contra Costa Regional Medical Center and Health Centers for the period from August 1, 2016 through July 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 79 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Cardinal Health Pharmacy Services, LLC in the amount of $36,000,000 for pharmaceuticals and related supplies at the Contra Costa Regional Medical Center and Health Centers, for the period from September 1, 2016 through August 31, 2017. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 80 |
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order with Sysco Food Service, Inc., on behalf of the Probation Department, in the amount of $1,160,000 for the purchase of bulk foodstuffs for detained residents at the county juvenile facilities for the period August 1, 2016 through July 31, 2018. (100% General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 81 |
APPROVE and AUTHORIZE the Fleet Services Manager, on behalf of the Health Services Department, to purchase a new police car, in the amount of $47,323 for the Sheriff’s Deputy at the Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 82 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Food Service Partners, Inc. to increase the payment limit by $500,000 for a new total of $1,074,003 for meals for patients and staff at the Contra Costa Regional Medical Center while the cafeteria and kitchen are being renovated for the period from April 18 through September 30, 2016. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 83 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arianne Ferguson, M.D. in an amount not to exceed $174,720, to provide outpatient psychiatric care to adults in Central Contra Costa County, for the period September 1, 2016 through August 31, 2017. (100% Mental Health Realignment)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 84 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Allegis Group Holdings, Inc., in an amount not to exceed $1,160,000 for temporary help and recruitment services for hard to fill Information Systems positions, with no change in the original term from July 1, 2016 through June 30, 2018. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 85 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Consumer Self-Help Center in an amount not to exceed $255,620, to provide a State-Mandated Patients’ Rights Advocacy Program, for the period from July 1, 2016 through June 30, 2017. (100% Mental Health Realignment)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Muhammad Raees, M.D., in an amount not to exceed $200,000, to provide pulmonary care at Contra Costa Regional Medical and Health Centers, for the period from September 1, 2016 through August 31, 2017. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Virtual Radiologic Professionals of California, P.A., in an amount not to exceed $489,000, to provide teleradiology services for Contra Costa Regional Medical Center and Health Centers, for the period from August 1, 2016 through July 31, 2018. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 88 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services, in an amount not to exceed $1,779,836, to provide residential and outpatient treatment services for pregnant and parenting women and their small children, for the period July 1, 2016 through June 30, 2017. (83% Substance Abuse Prevention and Treatment Perinatal Set-Aside; 17% Drug Medi-Cal)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 89 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, a contract amendment with Delta Personnel Services (dba Delta Security Agency), effective May 16, 2016, to increase the payment limit by $100,000 to a new payment limit of $199,000, to provide security guard services at three additional County Health Centers with no change in the original term of January 1, 2016 through December 31, 2016. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 90 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Cardinal Health Pharmacy Services, LLC, in an amount not to exceed $1,370,000, to provide remote order entry services of physician medication orders at Contra Costa Regional Medical and Health Centers, for the period from June 1, 2016 through May 31, 2018. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 91 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $655,432, to provide substance abuse primary prevention program services for high risk youth, for the period from July 1, 2016 through June 30, 2017. (100% Federal Substance Abuse Prevention and Treatment Primary Prevention grant funds)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
|
|
Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 92 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Thomas Paige, M.D., effective August 1, 2016, to increase the payment limit by $4,000, to a new payment limit of $352,000 to provide additional hours of dermatology services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of October 1, 2013 through September 30, 2016. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
|
|
Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C. 93 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Crestwood Behavioral Health, Inc., in an amount not to exceed $7,383,000, to provide sub-acute skilled nursing care services for the period July 1, 2016 through June 30, 2017. (88% Mental Health Realignment; 12% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 94 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tides Center, in an amount not to exceed $204,447, to provide Mental Health Services Act (MHSA) prevention and early intervention services 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 $102,223. (100% MHSA)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 95 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Contra Costa Clubhouses, Inc., in an amount not to exceed $549,402, to provide Mental Health Services Act (MHSA) Prevention and Early Intervention services to adults recovering from psychiatric disorders, 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 $274,701. (100% MHSA)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 96 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $881,540 to provide health education and outreach services to Spanish-speaking residents, for the period July 1, 2016 through June 30, 2017. (18% Medi-Cal Administration Activities, 77% Health Services Ambulatory Care and 5% San Francisco Foundation Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 97 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $571,101 to provide housing assistance services for the County’s Homeless Program, for the period from July 1, 2016 through June 30, 2017. (100% Federal McKinney-Vento Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 98 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Victor Treatment Centers, Inc. in an amount not to exceed $347,800, to provide outpatient residential treatment services to seriously emotionally disturbed children, 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 $173,900. (50% Federal Financial Participation; 50% County Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C. 99 |
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 $1,421,400 to provide services including respite, mentoring services, and emergency placement 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 $710,700. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.100 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Charis Youth Center in an amount not to exceed $309,000, to provide mental health services, including therapeutic behavioral services for seriously emotionally disturbed adolescents, 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 $154,500. (50% Federal Financial Participation; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.101 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Anka Behavioral Health, Inc., effective July 1, 2016, to increase the payment limit by $27,997 to a new payment limit of $1,427,866, to provide mental health services and support to adults with serious and persistent mental illness in Central Contra Costa County, with no change in the original term of January 1, 2016 through June 30, 2017, and to increase the automatic extension payment by $13,999 to a new payment limit of $480,622 through December 31, 2017. (70% Mental Health Services Act, 30% Federal Financial Participation)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.102 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Counseling Options & Parent Education, Inc. in an amount not to exceed $231,750, to provide parent education classes and practitioner trainings, 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 $115,875. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.103 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Discovery Counseling Center of the San Ramon Valley, Inc., in an amount not to exceed $106,345, to provide alcohol and drug abuse prevention services for high risk youth, families and communities in the San Ramon Valley, for the period from July 1, 2016 through June 30, 2017. (46% Substance Abuse Prevention and Treatment (SAPT); 54% Contra Costa County Probation Dept)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.104 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. (dba Bay Area Addiction Research and Treatment) in an amount not to exceed $6,744,683, to provide methadone maintenance treatment services, for the period from July 1, 2016 through June 30, 2017. (50% Federal Drug Medi-Cal; 50% State Drug Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.105 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans, in an amount not to exceed $154,795, to provide youth, family, and community drug abuse prevention services in West Contra Costa County, for the period from July 1, 2016 through June 30, 2017. (53% Substance Abuse Primary Treatment (SAPT) Adolescent Block Grant; 47% Substance Abuse Prevention and Treatment (SAPT) Block Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.106 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with R.E.A.C.H. Project in an amount not to exceed $624,587, to provide drug abuse prevention and treatment services for youth and adults in East County, for the period July 1, 2016 through June 30, 2017. (73% Federal Substance Abuse Prevention and Treatment Set-Aside Grants; 11%; Drug Medi-Cal Realignment; 11% Federal Drug Medi-Cal; 5% Probation Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.107 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Psychiatric Transitions Inc., to continue providing residential care and mental health services to severely emotionally disturbed adults by extending the term from June 30, 2016 to August 31, 2016, with no change in the payment limit of $1,022,000. (100% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.108 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with PRI Management Group, Inc., in an amount not to exceed $148,025 to provide project management and technical consultation for the project to replace the County's automated warrant system, for the period August 1, 2016 through August 31, 2017. (100% Restricted Vehicle Code penalty assessments, Budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.109 |
RESCIND board action of May 24, 2016 (C. 80) authorizing the execution of a Consulting Services Agreement with Loving Campos Associates, Architects, Inc., as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.110 |
APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, an amendment to a contract for specialized professional services with Greenan, Peffer, Sallander & Lally, effective November 1, 2015, as recommended by the County Counsel. (Various project accounts)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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Other Actions
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C.111 |
DECLARE and ACCEPT the results of the June 7, 2016 Primary Election; and DECLARE the specified candidates elected, as recommended by the Clerk-Recorder (Registrar of Voters).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Sup 2 Detail
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Sup 3 Detail
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Sup 5 Detail
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June 2016 Statement of Vote
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C.112 |
APPROVE the fiscal year 2016/17 Keller Canyon Mitigation Fund (KCMF) allocation plan in the amount of $1,507,519 as recommended by the KCMF Review Committee; and AUTHORIZE the Conservation and Development Director, or designee, to execute contracts with the specified organizations for the period July 1, 2016 through June 30, 2017. (100% Keller Canyon Mitigation Funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Exhibit A
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Exhibit B
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C.113 |
DELEGATE authority to approve amendments to the County’s Non-Disposal Facility Element (NDFE) for all discretionary entitlements to the applicable division of the County's Planning Agency or Conservation and Development Director, as provided for in County Code, to better coordinate issuance of solid waste facility permits with the land use entitlement process. (100% Applicant fees)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
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District IV Supervisor Karen Mitchoff (ABSENT)
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C.114 |
AUTHORIZE the Auditor-Controller to reimburse Deputy District Attorney Laura Delehunt in the amount of $465.47 for the purchase of a recumbent bicycle for use in alcohol awareness education programs in public schools, as recommended by the District Attorney. (100% Countywide Gang and Drug Trust fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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|
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C.115 |
ACCEPT the Canvass of Votes for June 28, 2016 Special Election for County Service Area P-6, Zone 212, Bay Point area, as recommended by the Clerk-Recorder.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
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Election Certificate Zone 212
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C.116 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Western University of Health Sciences (dba Western University of Health Sciences College of Osteopathic Medicine of the Pacific), effective July 1, 2016, to modify the Program Plan to include Medical Doctorate and Doctor of Osteopathy students with no change in the original term of December 1, 2015 through December 31, 2020. (Non-financial agreement)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C.117 |
ACCEPT the June 2016 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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| |
Attachments: |
| |
CSB June 2016 CSB Report
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| |
CSB June 2016 HS Fiscal
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| |
CSB June 2016 EHS Fiscal
|
| |
CSB June 2016 EHS CC Fiscal May Report
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| |
CSB June 2016 CACFP April
|
| |
CSB June 2015 CACFP May
|
| |
CSB June 2016 Credit Card
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| |
CSB June 2016 LIHEAP
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CSB June 2016 Menu
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C.118 |
ADOPT Resolution No. 2016/462 authorizing the execution and delivery of a termination agreement related to redundant affordability restrictions for the Delta View Apartments in Antioch, as recommended by the Conservation and Development Director. (No fiscal impact)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
| |
Resolution No. 2016/462
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| |
Termination Agreement
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| |
Res 2016/462 signed
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C.119 |
REFER to the Public Protection Committee the issue of fees charged to families of juveniles incarcerated in County juvenile detention facilities, as recommended by Supervisor Gioia.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
|
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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C.120 |
APPROVE response to Civil Grand Jury Report No. 1610, entitled "Contra Costa County Office of the Public Defender: Who is Entitled to Public Legal Representation?” and DIRECT the Clerk of the Board to forward the response to the Superior Court following Board action, as recommended by the County Administrator.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
|
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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Attachments: |
| |
Grand Jury Report No. 1610
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| |
Grand Jury Report No. 1610 Response
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C.121 |
ADOPT Resolution No. 2016/468, which rescinds and supersedes Resolution No. 2016/314, and APPROVE the proposed program model changes that will result in a reduction of 150 Head Start slots and an increase of 168 new State preschool slots, as recommended by the Family and Human Services Committee.
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District V Supervisor Federal D. Glover
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Other:
|
District IV Supervisor Karen Mitchoff (ABSENT)
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| |
Attachments: |
| |
Resolution No. 2016/468
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| |
Res 2016/468 signed
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| |
CSB Slot Reduction Overview and Justification Data
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| |
Resolution No. 2016/468 Attachment A2 and A1
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| |