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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, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Joel Mangiaracina, et al. v. BNSF Railway Company, et al., United States District Court, Northern District of California, Case No. 3:16-cv-05270-JST
- Mackenzie Crane v. BNSF Railway Company, et al., Contra Costa County Superior Court, Case No. C16-01418
- In re: West Contra Costa Healthcare District, Debtor, United States Bankruptcy Court,
Northern District of California, Case No. 16-42917
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Happiness is a perfume you cannot pour on others without getting a few drops on yourself." ~ Ralph Waldo Emerson |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.129 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing Rashid Yahya for receiving the Federal Aviation Administration's 2016 Oakland Flight Standards District Office Certified Flight Instructor of the Year Award. (Supervisor Mitchoff) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PR.2 PRESENTATION of the “People Who Make a Difference Awards 2017" acknowledging those that have significantly contributed towards reducing substance abuse in Costa Costa Communities. (Fatima Matal Sol, Health Services Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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Items C.23 and C.28 were removed to allow for public commentary and subsequently adopted as presented.
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HEARING to consider adoption of a zoning text amendment addressing zoning for farmworker housing, transitional housing and supportive housing. County File #ZT09-0003. (County initiated zoning text amendment) (Ruben Hernandez, Conservation and Development) (Continued to August 15, 2017)
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CONTINUED to August 15, 2017 at 11:00 a.m.
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D.3 CONSIDER accepting the Contra Costa County Covered California Call Center final report and terminating Referral No. 108, "Call Center Oversight and Health Care Reform", as recommended by the Family and Human Services Committee. (Kathy Gallagher, Employment and Human Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Contra Costa County Covered California Call Center Closeout Report
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D.4 CONSIDER adopting Position Resolution No. 22113 to establish the classification of Economic Development Manager - Exempt (unrepresented); allocate on the salary schedule and add one position in the Department of Conservation and Development (100% General Fund) (David Twa, County Administrator) (Consider with C.22)
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Speakers: Willie Mims, ECNAACP.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Personnel Resolution No. 22113
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Signed P300 22114
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Position Description Economic Development Manager
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D.5 ACCEPT report on preliminary framework and options for cannabis regulation within unincorporated areas of the County and PROVIDE direction to staff on how to refine this framework and develop new regulations. (John Kopchik, Conservation and Development Director)
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Item D.5 and D.6 were considered together.
Speakers: Rod Schuman, resident of Clyde; John Thiela, Jim Gonzalez & Associates (handout attached); Gita Dombrowski;, Firebrand; Mat Fogarty, Bliss Distribution; Eric Rehm, CCIM; Ashley Bargenquast, Sean Casey, First 5 Coalition; Hakkim Jabbar, Weedonit Collective; Tina Larson, Weedonit; Patty Hoyt, ADAPT San Ramon Valley; Thomas Nunes, resident of Martinez; Elijah Dominguez, resident of Martinez; Jim Birmingham, resident of Richmond; Dana Richardson, Weedonit Collective.
The following did not speak, but left written comments for the Board: Mark Unterbad, resident of Brentwood; Celine Gonzales, resident of San Ramon; Brian Eliff, resident of Knightsen; Justina Henry, Weedonit Collective; Debbie Berndt, resident of Orinda; Eric Thomas, resident of Briones;
ACCEPTED the report;
DIRECTED staff to prepare a permanent ordinance for adoption substantially the same as the interim ordinance now in place, prohibiting all commercial uses and prohibiting personal cultivation except for indoor growth, that would be effective before January 1, 2018, to prevent default to state regulations, and until an ordinance to regulate the cultivation, delivery, manufacturing, and dispensing of medical and recreational cannabis is completed;
DIRECTED staff not to proceed with any outreach efforts to the public yet, to seek updated information in regard to the City of Concord's recent poll of other jurisdictions as to their intended direction related to cannabis business related ventures, and from organizations such as the Public Managers Association and regional planning directors, as possible;
DIRECTED the Department of Conservation and Development to develop land use and health ordinances, and return to the board with the further information on the following concerns:
1) maps showing details for options of buffer areas of varying size for cannabis industries and sales
2) recommendations on where vertical integration of cannabis industries is allowable or desirable
3) recommendations on where the various types of industry (cultivation, distribution, manufacture, testing, retail sales) is deemed most appropriate
4) the implementation of caps on the number of permits per area
5) whether the use of temporary or permanent permits is advisable, particularly in the sense of its effect on investment dollars
6) giving permit priority to already established businesses in the unincorporated area
7) information on the number of fires in East Contra Costa directly attributable to indoor growing operations.
The Board stated it's desire that the implementation of the new land use ordinance be directly tied to the success of a tax measure on the November 2018 General Election ballot, to ensure there is funding for county services and enforcement in relation to cannabis industry; if the taxing measure fails, the new ordinance will not be implemented.
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Attachments: |
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Attachment A- Preliminary Zoning Analysis
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Attachment B- Additional Considerations
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Attachment C - Health Conditions
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D.6 CONSIDER options for the taxation of cannabis activities in the County's unincorporated area and engaging Hinderliter, de Llamas & Associates (dba HdL Companies) to prepare a study with recommendations on taxation of various permitted activities. (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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D. 7 PUBLIC COMMENT (2 Minutes/Speaker) |
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Maria Alegria, Democratic Party of Contra Costa, spoke on the selection process for a new District Attorney; Elijah Dominguez, resident of Martinez, spoke on various personal legal issues encountered in Contra Costa County; Willie Mims, East County NAACP, Pittsburg spoke on the selection process for a new District Attorney.
The following did not speak, but left written comments: Paul Burgarino, resident of Martinez.
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D. 8 CONSIDER reports of Board members. |
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There were no items reported today.
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ADJOURN to the annual Board of Supervisors luncheon with the
Judicial Bench of the Contra Costa County Superior Court
Department 9, Wakefield Taylor Courthouse, Room 300
and in memory of
William P. Hamilton,
Former Contra Costa County Labor Relations Manager
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Traffic Resolution No. 2017/4457 to prohibit parking at all times on a portion of San Pablo Dam Road (Road No. 0961D), 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic resolution No. 2017/4457
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Signed: Traffic Resolution No. 2017/4457
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C. 2 CONTINUE the emergency action originally taken by the Board of Supervisors on February 14, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Alhambra Valley Road Washout Project, as recommended by the Public Works Director, Pinole area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 3 CONTINUE the emergency action originally taken by the Board of Supervisors on March 7, 2017, pursuant to Public Contract Code Sections 22035 and 22050, to repair the Morgan Territory Road Slide Repair Project, as recommended by the Public Works Director, Clayton area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 4 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, the Real Property Services Agreement with the City of Richmond to provide right of way services to the City for the City’s Central Avenue at Interstate 80 Local Road Improvement Project, for payment of County costs to provide services in an amount not to exceed $50,000, Richmond area. (100% City of Richmond funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Real Property Services Agreement
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Signed: Real Property Services Agreement
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C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with WSP USA Inc., (formerly known as Parsons Brinckerhoff, Inc.), effective May 1, 2017, to change the contractor’s name with no change to original term or payment limit of $300,000, for On-Call Construction Management Services, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 6 ADOPT Resolution No. 2017/244 approving the second extension of the Subdivision Agreement for subdivision SD05-08971, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/244
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SD05-08971 Subdivision Agreement Extension
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Signed: Resolution No. 2017/244
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C. 7 ADOPT Resolution No. 2017/256 approving and authorizing the Public Works Director, or designee, to fully close a portion of Silver Avenue, on July 29, 2017, from 8:00 a.m. through 4:00 p.m., for the purpose of a community block party, North Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/256
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Signed: Resolution No. 2017/256
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Special Districts & County Airports
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C. 8 ADOPT Resolution No. 2017/239 confirming the Fiscal Year 2017-2018 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/239
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Fiscal Year 2017-2018 Final Annual Report for CSA L-100 Resolution No. 2017/239
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Signed: Resolution No. 2017/239
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C. 9 ADOPT Resolution No. 2017/240 confirming the Fiscal Year 2017-2018 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. (100% County Service Area M-28 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/240
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Fiscal Year 2017-2018 Final Annual Report for CSA M-28 Resolution No. 2017/240
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Signed: Resolution No. 2017/240
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C. 10 ADOPT Resolution No. 2017/241 confirming the Fiscal Year 2017-2018 Final Annual Report and levying the service 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/241
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Fiscal Year 2017-2018 Final Annual Report for CSA M-30 Resolution No. 2017/241
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Signed: Resolution No. 2017/241
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C. 11 ADOPT Resolution No. 2017/242 confirming the Fiscal Year 2017-2018 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/242
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Fiscal Year 2017-2018 Final Annual Report for CSA M-31 Resolution No. 2017/242
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Signed: Resolution No. 2017/242
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C. 12 ADOPT Resolution No. 2017/243 confirming the Fiscal Year 2017-2018 Final Annual Report and levying the service 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/243
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Annual Report
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Signed: Resolution No. 2017/243
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C. 13 As the governing body of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute the Right of Way Contract-Temporary Construction Easement and ACCEPT the Access Easement from West County Landfill, Inc., granting to the District the property rights in connection with the San Pablo and Wildcat Creeks Levee Remediation Project, Richmond area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Access Easement
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Right of Way Contract
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C. 14 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Ryan Baillie for a shade hangar at Buchanan Field Airport effective July 14, 2017 in the monthly amount of $177.07 (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Agreement - R. Baillie
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C. 15 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with PES Enterprises, Inc., for a T-hangar at Buchanan Field Airport effective July 18, 2017 in the monthly amount of $394.10 (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Agreement - PES Enterprises
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C. 16 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a contract with Kimley-Horn in the amount of $309,400 to perform the engineering and planning for the Buchanan Field Airport Layout Plan update project for the period of July 1, 2017 through June 30, 2019 (90% Federal Aviation Administration, 2.5% CALTRANS, and 7.5% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Consulting Services Agreement
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Claims, Collections & Litigation
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C. 17 DENY claims filed by Jason Krane, Maree McClinton by Beverly McClinton (Conservator), Miguel Olea, Manuel Vargas, Wilber & Associates for State Farm a subrogee of Rita Willis and Mary Wong and Lucas Du (2 claims).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 18 ACCEPT Board members meeting reports for June 2017.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I June 2017 Report
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District II June 2017 Report
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District III June 2017 Report
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District IV June 2017 Report
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Honors & Proclamations
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C. 19 ADOPT Resolution No. 2017/219 declaring the week of July 16-22, 2017 as Probation, Pretrial, and Parole Supervision Officer's week in Contra Costa County, as recommended by the 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/219
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Signed Resolution No. 2017_219
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C. 20 ADOPT Resolution No. 2017/220 recognizing Rashid Yahya for receiving the Federal Aviation Administration's 2016 Oakland Flight Standards District Office Certified Flight Instructor of the Year Award, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/220
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Signed Resolution No. 2017_220
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C. 21 ADOPT Resolution No. 2017/265 recognizing Beth Batchelor at the celebration of her 100th Birthday, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/265
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Signed Resolution No. 2017_265
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Ordinances
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C. 22 INTRODUCE Ordinance Code 2017-19 amending the County Ordinance Code to exclude from the Merit System the classification of Economic Development Manager-Exempt, WAIVE READING and Fix August 1, 2017, for adoption. (Consider with D.4)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 ADOPT Ordinance No. 2017-01 to establish restrictions on the retail sales of emerging tobacco products such as electronic smoking devices, regulate the sale of flavored tobacco products and menthol cigarettes, prohibit tobacco retailing in pharmacies, and establish a cap on the number of tobacco retailer’s licenses issued by the County.
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Speakers: Robin Lipetzky, Public Defender; Doug Sibley, resident of Martinez; Randy Uang, Breathe California; Blanca Collin, Monument Impact; Guadalupe Alaniz, Monument Impact; Azurena Virgen, Monument Impact; Azurena Torres, Monumnet Impact; Phillip Gardiner, African American Tobacco Control Leadership Council; Jaime Rojas, NATO.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2017-01
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Signed Ordinance No. 2017-01
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Ordinance No. 2017-01 Redline Version
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Findings in Support of Ordinance No. 2017-01
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Revised Summary Table of Tobacco Control Ordinances Provisions
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Stores Selling Tobacco in CCC by Unincorporated Community
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District I Tobacco Stores Maps
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District II Tobacco Stores Maps
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District III Tobacco Stores Maps
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District IV Tobacco Stores Maps
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District V Tobacco Stores Maps
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Appointments & Resignations
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C. 24 ACCEPT the resignations of Pamela Kan and Kathy Farwell; DECLARE vacancies in the Business #2 and Education and Training (Adult & Literacy) #1 seats on the Workforce Development Board; 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 25 ACCEPT the resignation of Erling Horn, DECLARE a vacancy in the District II Alternate Seat on the Contra Costa County Fire Protection District's Fire Commissioners, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Candace Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 26 ACCEPT the resignation of George Cleveland, DECLARE a vacancy in the Appointed Seat 7 on the El Sobrante Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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Appropriation Adjustments
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C. 27 CSA P-6 Zones (Misc.): APPROVE Appropriations and Revenue Adjustment No. 5099 authorizing new revenue in in fiscal year 2016/17 in the amount of $29,000 in various County Service Area P-6 zones and appropriating it for the provision of extended law enforcement services. (100% Restricted Special Tax revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appropriations and Revenue Adjustment No. 5099
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Signed: Appropriations and Revenue Adjustment No. 5099
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Intergovernmental Relations |
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C. 28 ADOPT an "Oppose Unless Amended" position on SB 10 (Hertzberg): Bail: Pretrial Release, as amended on 7/5/17, a bill that revises the pretrial release system by limiting pretrial detention to specified persons, eliminating the use of bail schedules, and establishing pretrial services agencies tasked with conducting risk assessments on arrested person and preparing reports with recommendations for conditions of release, as recommended by the County Administrator.
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Robin Lipetsky, Contra Costa County Public Defender.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District I Supervisor John Gioia
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Attachments: |
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Attachment A: SB 10 Bill Text
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Attachment B: CSAC Oppose Unless Amended Letter
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Personnel Actions
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C. 29 ADOPT Position Adjustment Resolution No. 22110 to add 14 part-time Certified Nursing Assistant positions (represented) in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22110 HSD
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Signed P300 22110
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C. 30 ADOPT Position Adjustment Resolution No. 22111 to add six Homeless Services Specialist positions (represented), cancel two vacant Clerk-Senior Level positions (represented), cancel one vacant Medical Social Worker I position (represented), and cancel one vacant Medical Social Worker II position (represented) in the Health Services Department. (100% Whole Person Care grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22111 HSD
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Signed P300 22111
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C. 31 ADOPT Position Adjustment Resolution No. 22112 to increase the hours of one vacant Physical Therapist I (represented) position, decrease the hours of one vacant Occupational Therapist II (represented) position, and cancel one vacant Physical Therapist II (represented) position in the Health Services Department. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 22112 HSD
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Signed P300 22112
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Leases
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C. 32 APPROVE and AUTHORIZE the County Librarian, or designee, to execute the Seventh Amendment to the Memorandum of Understanding among the County of Contra Costa, 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, during Fiscal Year 2016/2017. (100% County Library Fund; partial cost reimbursement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Amendment to MOU
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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. 33 ADOPT Resolution No. 2017/248 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with California Department of Aging to increase the contract amount by $1,673 to a new payment limit of $36,348 for Supplemental Nutrition Assistance Program-Education services with no change in the term October 2016 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/248
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Signed Resolution No. 2017/248
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C. 34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept funding from the Assistance League of Diablo Valley in an amount not to exceed $11,000 for the Independent Living Skills Program, Senior Year Expenses Scholarship Program for foster youth residing in Contra Costa County for the period September 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Wells Fargo Foundation grant funding in an amount not to exceed $35,000 for outreach, advising, and group training to low-to-moderate income residents in rural Contra Costa County cities with 50,000 or less residents for the period of September 1, 2017 through August 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture (CDFA) in an amount not to exceed $5,100 for reimbursement of regulatory inspections for the California Organic Program for the period of July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept Workforce Innovation and Opportunity, Title I funding, in an amount not to exceed $150,000 from the Employment Development Department and California Workforce Development Board grant, to support the Slingshot Initiative for the period June 30, 2017 through December 31, 2018. (100% Federal, no County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Health Care Services, effective July 1, 2017, to make technical adjustments to allow the County to participate in and be reimbursed for Targeted Case Management services provided to County recipients. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant and execute a contract with the United States Department of Housing and Urban Development to pay the County an amount not to exceed $550,334, for the County’s Continuum of Care Program, for the period from October 1, 2017 through September 30, 2018. (25% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District, to pay the County an amount not to exceed $5,000, for mental health services to students and their families, for the period from July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Office of Statewide Health Planning and Development, to pay the County an amount not to exceed $51,615, for continuation of the Family Practice Residency Program at Contra Costa Regional Medical and Health Centers, for the period from June 30, 2017 through August 15, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, to pay County an amount not to exceed $7,029,165, for the County’s Public Health Emergency Preparedness Program, including Pandemic Influenza, Hospital and Emergency Medical Services preparedness, for the period from July 1, 2017 through June 30, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of San Ramon, to pay County an amount not to exceed $10,000, to provide home-delivered and congregate meal services for County’s Senior Nutrition Program, for the period July 1, 2017 through June 30, 2018, with a three-month automatic extension through September 30, 2018, in an amount not to exceed $2,500. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, Tuberculosis Control Branch, to pay County an amount not to exceed $284,469, for the Tuberculosis Control Program for the period from July 1, 2017 through June 30, 2018, and AUTHORIZE the Purchasing Agent to issue payment(s) of up to $15,889 of the contract amount, to be used for food and gas gift cards, shelter, incentives and enablers. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Tides Center, to pay County an amount not to exceed $200,000 to provide mental health services and crisis intervention for students and families in the School Engagement Program, for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for a grant from the California Governor’s Office of Emergency Services, in an amount payable to County not to exceed $35,000, for the County’s Hazardous Materials Emergency Planning Program, for the period from October 1, 2017 through September 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute contract with the California Department of Public Health, to pay County an amount not to exceed $64,680, for the County’s Naloxone Grant Program for opioid overdose prevention and education to Contra Costa County residents, for the period from June 1, 2017 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Unified School District to pay County an amount not to exceed $150,000, for mental health intervention services for certain Special Education students, for the period July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Permanente, Community Benefit Programs, to pay the County an amount not to exceed $25,000 for the Public Health Division’s Healthy and Livable Pittsburg Collaborative Project, to make nutritious food and physical activities more accessible, for the period from July 1, 2017 through June 30, 2018. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Laura Swafford, in an amount not to exceed $250,000, to provide technical support and training services for the Health Services Department for County’s ccLink System, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with JK2 & Associates, to extend the term from December 31, 2016 to December 31, 2019 and increase the payment limit by $100,000 to a new payment limit of $150,000, for consulting services on real property negotiations, community development bond programs, housing development financial analysis, and other related tasks. (20% Special Revenue Funds, 65% Housing Successor Agency, 5% HOME/CDBG Funds, 10% Developer Reimbursement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay, in an amount not to exceed $1,012,826, to provide on-site school counseling services for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $486,886. (48% Federal Medi-Cal; 48% Mental Health Realignment; 4% Non-medical Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 APPROVE and AUTHORIZE the Employment and Human Services (EHSD) Director, or designee, to process tuition and training related vendor payments to schools and training providers on behalf of participants enrolled in Individual Training Accounts (ITAs), for job training as required by the Workforce Innovation and Opportunity Act, Public Law 113-128, Section 134, as outlined in the Workforce Development Board policy and approved the EHSD Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the County Administrator or designee to execute, on behalf of the Department of Information Technology, a contract amendment, effective July 18, 2017, with CherryRoad Technologies, Inc., to increase the payment limit by $833,800 to a new payment limit of $11,691,930 for additional Contractor assistance to upgrade the County’s PeopleSoft software system, through November 30, 2017. (100% PeopleSoft Project)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with First Baptist Church of Pittsburg, in an amount not to exceed $1,069,455 to provide State Preschool, Pre-kindergarten Literacy and Head Start and Early Head Start Program services, for the period July 1, 2017 through June 30, 2018. (83% State, 17% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with First Baptist Church of Pittsburg, California, in an amount not to exceed $1,429,431 to provide childcare services at Fairgrounds Children’s Center, for the period July 1, 2017 through June 30, 2018. (24% Federal, 76% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with We Care Services for Children, in an amount not to exceed $228,294 to provide State preschool services, for the period July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 58 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Martinez Early Childhood Center in an amount not to exceed $214,000 to provide Early Head Start and Head Start Program Enhancement services for the period July 1, 2017 through June 30, 2018. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language, with Little Angels Country School LLC, in an amount not to exceed $183,466 to provide State Preschool services, for the period July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language, with First Baptist Church of Pittsburg, California, in an amount not to exceed $363,961 to provide Early Head Start Program Enhancement and State General Childcare Development services for the period July 1, 2017 through June 30, 2018. (67% State, 33% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with Young Men’s Christian Association of the East Bay, in an amount not to exceed $54,000 to provide Head Start Program Enhancement services for the term July 1, 2017 through June 30, 2018. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute a contract containing modified indemnification language with Richmond Elementary School, in an amount not to exceed $221,376 to provide State Preschool services for the term July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 63 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with D.R. Lemings Construction Company, to increase the payment limit by $13,814 to a new payment limit of $113,744 for the abatement and demolition of 343 Rodeo Avenue, Rodeo. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Amendment
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C. 64 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Terri Oyarzun (dba Goats R Us), to increase the payment limit by $150,000 to a new payment limit of $550,000, and extend the termination date from June 30, 2017 to December 31, 2017 for vegetation management services, Countywide. (100% Flood Control District Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ed Supports, LLC (dba Juvo Autism + Behavioral Health Services), in an amount not to exceed $400,000, to provide applied behavior analysis services for Contra Costa Health Plan members, for the period from September 1, 2017 through August 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sharon de Edwards, M.D., in an amount not to exceed $200,000, to provide obstetrics and gynecology services for Contra Costa Health Plan members, for the period from July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 67 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract containing modified indemnification language with Optiv Security Inc., in an amount not to exceed $65,000 to provide professional installation services for a new firewall, and associated training, software subscriptions and support services for the period of July 1, 2017 through Jun 30, 2018. (66% Federal, 34% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Optiv Contract
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C. 68 APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract containing modified indemnification language with Integrated Information Systems, Inc., in an amount not to exceed $58,370 for the license and maintenance to the TurboCourt software system for the period July 1, 2017 through June 30, 2018. (66% Federal, 34% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc. in an amount not to exceed $500,000, to provide temporary nursing services and other medical staff services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in the amount of $1,500,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2017 through June 20, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services, Inc. in an amount not to exceed $500,000, to provide temporary medical staff services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services, Inc. in an amount not to exceed $1,000,000, to provide temporary medical staff services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michelle Tsou, M.D., in an amount not to exceed $190,000, to provide podiatry services at Contra Costa Regional Medical Center and Health Centers, for the period August 1, 2017 through July 31, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 74 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Serramonte Pulmonary Asthma & Sleep Clinic to extend the termination date from August 31, 2017 to December 31, 2017, with no change in the payment limit of $200,000, to continue providing pulmonology services at Contra Costa Regional Medical Center and Health Centers. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rebecca Vesely, in an amount not to exceed $180,000, for the provision of consulting and technical writing assistance for improvement projects at Contra Costa Regional Medical Center and Health Centers, for the period August 1, 2017 through July 31, 2018. (75% 2020 Medi-Cal Waiver, 25% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an Interdepartmental Agreement with the Director of Contra Costa County Health Services, in an amount not to exceed $465,000 to allow the formation of the Coordinated Outreach Referral and Engagement Team to provide homeless assistance and coordinate trash cleanup services with the Public Works Department for homeless encampments located on County property within Creeks or Stormwater Channels, for the period June 1, 2017 through June 1, 2020, Countywide. (100% Stormwater Utility Assessment 17 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CORE Agreement Draft
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C. 77 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Food Bank of Contra Costa and Solano, effective July 1, 2017, to increase the payment limit by $54,247, to a new payment limit of $124,809, to provide additional coordination of food and nutrition services to County residents diagnosed with HIV, with no change in the original term of March 1, 2017 through February 28, 2018. (100% Ryan White HIV Treatment Modernization Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 78 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Touchstone Counseling Services, Inc., in an amount not to exceed $165,000, to provide mental health services to CalWORKS recipients, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $82,500. (100% State Cal-WORKS)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 79 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa ARC, in an amount not to exceed $2,107,094, to provide wrap-around services including community based mental health services, to high risk youth and their families for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $1,053,547. (50% Federal Medi-Cal; 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rubicon Programs Inc., in an amount not to exceed $145,000, to provide mental health services for CalWORKs clients, for the period from July 1, 2017 through June 30, 2018, includes a six-month automatic extension through December 31, 2018, in an amount not to exceed $72,500. (100% CalWORKs)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Regents of the University of California, San Francisco, including mutual indemnification, in an amount not to exceed $3,600, to provide specialized training for the County’s Behavioral Health Services Division/Mental Health Staff, for the period July 1, 2017 through June 30, 2018. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 82 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the Jewish Family and Community Services East Bay, in an amount not to exceed $169,403, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $84,701. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RYSE, Inc., in an amount not to exceed $474,144, to provide Mental Health Services Act prevention and early intervention services to at-risk youth in West Contra Costa County, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $237,072. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 84 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with National Research Corporation (dba NRC Picker), in an amount not to exceed $150,000, to provide consulting and technical assistance on patient satisfaction through measurement and improvement surveys at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 85 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with West Contra Costa Unified School District, in an amount not to exceed $595,922, to provide wraparound services to severely emotionally disturbed children, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $295,461. (50% Federal Medi-Cal, 49% Mental Health Realignment, 1% West Contra Costa Unified School District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 86 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with County of Santa Clara for its Santa Clara Valley Medical Center, in an amount not to exceed $180,000, for the provision of laboratory testing services for Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2020. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 87 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Tides Center containing modified indemnification language in an amount not to exceed $210,580, to provide Mental Health Services Act prevention and early intervention services, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $105,290. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Advanced Medical Personnel Services, Inc. in an amount not to exceed $800,000, to provide temporary therapists for Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2017 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Omnipro Systems, Inc., effective July 1, 2017, to increase the payment limit by $10,000 to a new payment limit of $150,000 to provide consulting and recruitment services to the Information Systems Unit of the Health Services Department, with no change in the original term of September 1, 2016 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Lao Family Community Development, Inc., in an amount not to exceed $184,870, to provide Mental Health Services Act prevention and early intervention services to Asian and South East Asian adults, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $92,435. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 91 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 $80,000 for the Family and Children's Trust's Crossroads High School Project for the period July 1, 2017 through June 30, 2018. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Neighborhood House of North Richmond, in an amount not to exceed $16,500, to provide congregate meals for the Senior Nutrition Program, for the period from July 1, 2017 through June 30, 2018, with a three-month automatic extension through September 30, 2018, in an amount not to exceed $4,125. (100% Federal Title III C-1 of the Older Americans Act of 1965)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 93 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Antioch Medical Group, APC (dba Springhill Medical Group), in an amount not to exceed $3,000,000, to provide primary care, cardiology, neurology, pulmonary and endocrinology services for Contra Costa Health Plan members, for the period from July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bruce R. Carlton, M.D., Inc., in an amount not to exceed $300,000, to provide dermatology services to Contra Costa Health Plan members, for the period July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 95 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with COCOKIDS, Inc. in an amount not to exceed $312,000 to provide Early Head Start Program enhancement services for the period July 1, 2017 through June 30, 2018. (100% Federal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 96 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Xingbo Sun, M.D., effective July 1, 2017, to increase the payment limit by $30,000 to a new payment limit of $220,000, to provide additional hours of podiatry services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of October 1, 2016 through September 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 97 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Med One Capital Funding, LLC in an amount not to exceed $150,000 for the rental of four scrub dispensing machines at the Contra Costa Regional Medical Center from the period August 1, 2017 through July 31, 2020. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 98 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lifelong Medical Care in an amount not to exceed $3,000,000, to provide primary care, urgent care and specialty medical services to Contra Costa Health Plan members, for the period July 1, 2017 through June 30, 2018. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $710,595, to provide mental health outreach services for the homeless and disabled mentally ill, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $355,297. (80% Substance Abuse and Mental Health Services Administration; 20% Project for Assistance in Transition from Homelessness grant)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with PerformRx, in an amount not to exceed $150,000,000, to provide pharmacy administration services for the Contra Costa Health Plan, for the period August 1, 2017 through July 31 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Young Men’s Christian Association of the East Bay, in an amount not to exceed $99,900, to provide Mental Health Services Act prevention and early intervention services to youth in West Contra Costa County, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $49,955. (100% Mental Health Services Act)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.102 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Adolescent Treatment Centers, Inc., in an amount not to exceed $121,215, to provide residential substance use disorder treatment services for Contra Costa County youth, for the period July 1, 2017 through June 30, 2018. (100% Federal Substance Abuse Prevention and Treatment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.103 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $675,092, to provide substance abuse primary prevention program services for the period July 1, 2017 through June 30, 2018. (100% Federal Substance Abuse Prevention and Treatment Primary Prevention)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.104 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $791,500, to provide trauma therapy, case management, and assessment services for substance abuse and mental health services for CalWORKs clients, for the period July 1, 2017 through June 30, 2018. (67% CalWORKS Alcohol and Other Drugs Services; 33% CalWORKs Mental Health)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.105 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett, in an amount not to exceed $2,874,183, to provide substance abuse prevention, treatment, and testing services, for the period July 1, 2017 through June 30, 2018. (86% Substance Abuse Treatment and Prevention Block grant; 6% CalWORKs, 8% AB 109)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.106 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc. in an amount not to exceed $6,883,957, to provide methadone maintenance treatment services, for the period July 1, 2017 through June 30, 2018. (50% Federal Drug Medi-Cal; 50% State Drug Medi-Cal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.107 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Surgical Specialists, Inc., in an amount not to exceed $20,000,000, to provide primary care, specialty and surgery services to Contra Costa Health Plan members, for the period from July 1, 2017 through June 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.108 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Downtown Ford Sales, in an amount not to exceed $200,000, to procure five (5) new code 3 capable vehicles for Hazardous Materials Program fleet. (100% Hazardous Materials Enforcement fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.109 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 $120,000, to provide substance use disorder prevention treatment services to Medi-Cal eligible County residents, for the period July 1, 2017 through June 30, 2018. (54% CalWORKS Alcohol and Other Drugs Services; 46% CalWORKs Mental Health)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.110 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Systems, Inc., in an amount not to exceed $2,014,000, to provide Mental Health Services Act Full Service Partnership Services and Supports Program services to adults with serious mental illness who are homeless or at serious risk of homelessness, for the period July 1, 2017 through June 30, 2018, with a six-month automatic extension through December 31, 2018, in an amount not to exceed $1,007,000. (35% Federal Drug Medi-Cal; 65% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.111 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation, in an amount not to exceed $171,860, to provide transitional housing services for homeless adult males, for the period July 1, 2017 through June 30, 2018. (100% AB 109)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.112 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $509,751, to provide outpatient Medi-Cal drug treatment services, for the period July 1, 2017 through June 30, 2018. (38% Federal Medi-Cal; 38% State Medi-Cal; 24% AB 109)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.113 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services, in an amount not to exceed $3,694,046, to provide residential and outpatient treatment services for pregnant and parenting women and their small children, for the period July 1, 2017 through June 30, 2018. (82% Substance Abuse Prevention and Treatment Perinatal Set-Aside; 18% 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.114 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 $1,101,875, to provide drug abuse prevention and treatment services for youth and adults in East County, for the period July 1, 2017 through June 30, 2018. (69% Federal Substance Abuse Prevention and Treatment Set-Aside grants; 11%; Drug Medi-Cal Realignment; 11% Federal Drug Medi-Cal; 9% Probation Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.115 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a payment limit increase in the amount of $228,772 from $223,868, to a new payment limit of $452,640 under the Master Support Agreement with Tiburon Inc., for dispatch and records systems support for the period September 10, 2017 to September 9, 208. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $405,555, to provide drug abuse prevention and treatment services, for the period July 1, 2017 through June 30, 2018. (25% Substance Abuse Prevention and Treatment Discretionary; 55% Substance Abuse Prevention and Treatment Prevention Set-Aside; 20% SAMHWorks)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C.117 ACCEPT and APPROVE the Workforce Development Board Bylaws revisions as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Bylaws Final WDB WIOA 2017
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Bylaws WDB WIOA REDLINED
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C.118 CONTINUE the emergency actions originally taken by the Board of Supervisors on January 26 and February 14, 2017, and most recently continued by the Board on June 20, 2017, regarding the hazardous conditions caused by a series of severe rainstorms in Contra Costa County, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.119 APPROVE allocation of fiscal year 2017/18 Community Development Block Grant, and Emergency Solutions Grant programs as recommended by the Family and Human Services Committee and the Finance Committee; ADOPT and APPROVE the FY 2017/18 Action Plan; ADOPT and APPROVE the Analysis of Impediments to Fair Housing Choice; APPROVE the revised Citizen Participation Plan; ADOPT related California Environmental Quality Act findings, and DIRECT the Conservation and Development Director to execute related administrative actions implementing each program. (100% Federal Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A-1 - FHS Public Services Recommendations
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Attachment A-2 - FHS ESG Recommendations
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Attachment B-1 - Finance Committee ED Recommendations
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Attachment B-2 - Finance Committee IPF Recommendations
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Attachment C- AHFC Recommendations
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Attachment D - Draft FY 2017-18 Action Plan
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Attachment E - Draft Analysis of Impediments to Fair Housing Choice
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Attachment F - Citizen Participation Plan
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C.120 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, an Easement Deed to Pacific Gas and Electric Company, a California Corporation, over a portion of 3036 Avon Lane, San Pablo. (100% Contra Costa Transit Authority Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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PG&E easement deed - San Pablo
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Signed Easement Deed
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C.121 ACCEPT the 2017-2020 East Bay Regional Plan and 2017-2020 Workforce Development Board of Contra Costa County (WDBCCC) Local Plan and AUTHORIZE the Chair, Board of Supervisors to sign the WDBCCC Local Plan as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Local Plan
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Regional Plan
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C.122 APPROVE the fiscal year 2017/18 Keller Canyon Mitigation Fund (KCMF) allocation plan in the amount of $1,331,149 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, 2017 through June 30, 2018. (100% Keller Canyon Mitigation Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A Final 17/18 Allocations
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Exhibit B Available Allocation
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C.123 ACCEPT the June 2017 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB June 2017 CAO Report
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CSB June 2017 HS Fiscal
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CSB June 2017 EHS Fiscal
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CSB June 2017 EHS CC Partnership
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CSB June 2017 CACFP
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CSB June 2017 Credit Card Report
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CS June 2017 LIHEAP
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CSB June 2017 Menu
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C.124 ADOPT Resolution No. 2017/261 confirming Final Report for CSA EM-1 (Emergency Medical Services) and setting assessments to be collected with the FY 2017-2018 property taxes, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/261
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Signed Resolution No. 2017/261
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Report
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C.125 RECEIVE Civil Grand Jury Report No. 1712, entitled "More Shelter Beds Needed for the Homeless in Contra Costa County", and FORWARD to the County Administrator for response.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Grand Jury Report No. 1712
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C.126 ACCEPT the response to Civil Grand Jury Report No. 1704 "Selection of Ballot Measure Arguments" and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 29, 2017, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Response to Grand Jury Report No. 1704 "Selection of Ballot Measure Arguments"
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C.127 ACCEPT the report from the Employment and Human Services with updates on the impact of the Workforce Innovation and Opportunity Act, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Report to F&HS from EHSD WDB
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C.128 AUTHORIZE relief of cash shortage in the Sheriff's Department - Detention Bureau in the amount of $252.00. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.129 ADOPT Resolution No. 2017/267 approving request of the East Contra Costa Fire Protection District to hold elections of District Board of Directors members in even-numbered years and ordering that the first election be conducted and consolidated with the November 6, 2018, Statewide General Election, as recommended by the County Administrator. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2017/267
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Signed Resolution No. 2017_267
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Attachment A - District Resolution
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