| |
|
|
|
|
|
|
9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Kristy Trindade v. Contra Costa County, WCAB Nos. ADJ12100803; ADJ12592452
- Cody Pries v. City of Antioch, et al., United States District Court, Northern District of California Case No. 21-04890 LB
Inspirational Thought- "The summer night is like a perfection of thought." ~Wallace Stevens |
| |
| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.124 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. |
| |
PRESENTATIONS (5 Minutes Each)
|
| |
|
|
|
|
|
PR.1
|
PRESENTATION of Certificates of Completion to graduating members of the inaugural Certified Election Observer Program. (Debi Cooper, Clerk-Recorder/Registrar of Voters) |
| |
DISCUSSION ITEMS
|
| |
|
|
|
|
|
D.1
|
CONSIDER receiving an update on activities, projects and planning from the Contra Costa Transportation Authority. (Timothy Haile, Executive Director, CCTA ) |
| |
|
|
|
|
|
D.2
|
ACCEPT update on COVID-19 and briefing on Monkeypox; and PROVIDE direction to staff. (Anna Roth, Health Services Director) |
| |
|
|
|
|
|
D.3
|
CONSIDER accepting a report on the Emergency Rental Assistance Program and status of program infrastructure to support legal, housing stability and mediation services for tenants and landlords in Contra Costa County. (Timothy Ewell, Chief Assistant County Administrator) |
| |
| Attachments |
|
PowerPoint Presentation
|
| |
|
|
|
|
|
D.4
|
HEARING to consider establishment of a Mello-Roos Community Facilities District and levy of a special tax to fund park maintenance services in the Contra Costa Centre area; adoption of Resolution Nos. 2022/243, 2022/244, and 2022/245, relating to the formation of the District, calling for a special election, and declaring results of the special election; introduction of Ordinance No. 2022-24, authorizing the levy of taxes within the new District, waiving reading, and fixing August 2, 2022 for adoption; and taking related actions, as recommended by the Public Works Director. (Jocelyn LaRocque, Public Works Department) |
| |
| Attachments |
|
Resolution No. 2022/243
|
|
Attachment A - CFD 2022-1 Boundary Map and Future Annexation Area
|
|
Attachment B - CFD Report (Signed)
|
|
Attachment C - Resolution No. 2022/244 Calling Special Election
|
|
Attachment D - Resolution No. 2022/245 Declaring Results
|
|
Attachment E - Ordinance No. 2022-24
|
| |
|
|
|
|
|
D.5
|
HEARING to consider adoption of Resolution of Necessity No. 2022/247 for acquisition by eminent domain of real property required for the Danville Boulevard-Orchard Court Complete Streets Improvements Project, as recommended by the Public Works Director, Alamo area. (Jessica Dillingham, Public Works Department) |
| |
| Attachments |
|
Resolution 2022/247
|
|
Appendix A
|
|
Exhibit A
|
|
Exhibit B
|
| |
|
|
|
|
|
D.6
|
HEARING to consider adopting Ordinance No. 2022-25, an urgency interim ordinance extending, through June 7, 2023, a prohibition on unpermitted commercial temporary events, establishing new enforcement mechanisms, and related provisions. (Francisco Avila, Conservation and Development Department) |
| |
| Attachments |
|
Ordinance No. 2022-25
|
|
June 13, 2022 Report
|
| |
|
|
|
|
|
D.7
|
HEARING to consider the Fiscal Year 2022/23 Tentative Report on Community Service Area EM-1 for the enhanced countywide emergency medical service system and adoption of Resolution No. 2022/213 confirming the Tentative Annual Report and assessing the charges specified in the report, countywide. (100% County Service Area EM-1 Fund) (Marshall Bennett, Emergency Medical Services Director) |
| |
| Attachments |
|
Resolution 2022/213
|
|
CSA EM-1 FY 2022/23 Tentative Report
|
| |
|
|
|
|
|
D.8
|
CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel) |
| |
| Attachments |
|
Attachment A, Health Officer's Recommendations
|
| |
| D. 9 CONSIDER Consent Items previously removed. |
| |
| D. 10 PUBLIC COMMENT (2 Minutes/Speaker) |
| |
| D. 11 CONSIDER reports of Board members. |
| |
| Closed Session |
| |
ADJOURN in memory of
Gary Conner
founder and operator of the White Pony Express and Walnut Creek resident
and
Patricia (Pat) Behring
Danville resident
|
| |
| CONSENT ITEMS |
| |
Road and Transportation
|
| |
|
|
|
|
|
C. 1
|
ADOPT Resolution No. 2022/231 approving and authorizing the Public Works Director, or designee, to fully close all of Rolph Avenue on July 16, 2022, from 6:00 a.m. through 8:00 p.m., for the purpose of the 14th Annual Sugartown Festival, Crockett area. (No fiscal impact) |
| |
| Attachments |
|
Resolution No. 2022/231
|
| |
|
|
|
|
|
C. 2
|
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with the City of Pittsburg, effective July 12, 2022, to reimburse the County in an amount not to exceed $250,000 for the labor, materials and equipment charges related to the roadway surface treatment of Kirker Pass Road between Buchanan Road and Nortonville Road, Pittsburg area. (100% City of Pittsburg) |
| |
| Attachments |
|
Roadway Surface Treatment of Kirker Pass Road
|
|
Roadway Surface Treatment of Kirker Pass Road - Exhibit A
|
| |
|
|
|
|
|
C. 3
|
APPROVE and AUTHORIZE the conveyance of an easement deed for ingress and egress purposes to the California Department of Transportation in connection with the I-80/San Pablo Dam Road Interchange Improvement Project, as recommended by the Public Works Director, San Pablo area. (100% Contra Costa Transportation Authority Funds)
|
| |
| Attachments |
|
Easement Deed
|
| |
|
|
|
|
|
C. 4
|
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Quincy Engineering, Incorporated in an amount not to exceed $606,288 to provide construction management services for the Danville Boulevard-Orchard Court Complete Streets Improvements Project for the period July 12, 2022 through June 30, 2024, Alamo area. (66% Highway Safety Improvement Grant Funds, 33% Measure J Funds, 1% Local Road Funds)
|
| |
|
|
|
|
|
C. 5
|
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Geocon Consultants, Inc., in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period July 12, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control Funds)
|
| |
|
|
|
|
|
C. 6
|
APPROVE the Fred Jackson Way First Mile/Last Mile Connection Project contingency fund increase of $600,000 for a new contingency fund total of $838,756, and a new payment limit of $3,226,313, effective July 12, 2022, and AUTHORIZE the Public Works Director, or designee, to execute a contract change order with Ghilotti Bros., Inc., in an amount not to exceed $600,000, North Richmond area. (5% State Coastal Conservancy Prop 1 Funds, 74% Active Transportation Program Funds, 5% North Richmond Area of Benefit Funds, 16% Transportation for Livable Communities Funds)
|
| |
|
|
|
|
|
C. 7
|
ADOPT Traffic Resolution No. 2022/4522 to prohibit stopping, standing, or parking on a portion of Loring Avenue (Road No. 2294D), as recommended by the Public Works Director, Crockett area. (No fiscal impact) |
| |
| Attachments |
|
Traffic Resolution 2022/4522
|
|
Crockett-Carquinez Fire District Letter
|
| |
|
|
|
|
|
C. 8
|
APPROVE the submission of grant applications to the Metropolitan Transportation Commission and the Contra Costa Transportation Authority under the One Bay Area Grant Cycle 3 Program, as recommended by the Public Works Director, Countywide. (80% One Bay Area Grant 3 Funds, 20% Local Road Funds) |
| |
Engineering Services
|
| |
|
|
|
|
|
C. 9
|
ADOPT Resolution No. 2022/211 approving the Parcel Map for minor subdivision MS21-00015, for a project being developed by Jeffrey C. Wiedemann and Nancy A. Wiedemann, trustees of The Wiedemann Trust dated June 4, 1993, and any amendments thereto, as recommended by the Public Works Director, San Ramon area. (No fiscal impact) |
| |
| Attachments |
|
Resolution No. 2022/211
|
|
Parcel Map
|
|
Tax Letter
|
| |
|
|
|
|
|
C. 10
|
ADOPT Resolution No. 2022/218 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for subdivision SD18-09504, for a project being developed by Casato Properties, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact) |
| |
| Attachments |
|
Resolution No. 2022/218
|
|
Offer of Dedication - Road Purposes
|
| |
|
|
|
|
|
C. 11
|
ADOPT Resolution No. 2022/219 approving the Stormwater Management Facilities Operation and Maintenance Agreement for subdivision SD18-09504, for a project being developed by Casato Properties, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact) |
| |
| Attachments |
|
Resolution No. 2022/219
|
|
Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
|
| |
|
|
|
|
|
C. 12
|
ADOPT Resolution No. 2022/220 approving the Final Map and Subdivision Agreement for subdivision SD18-09504, for a project being developed by Casato Properties, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact) |
| |
| Attachments |
|
Resolution No. 2022/220
|
|
Final Map
|
|
Subdivision Agreement & Improvement Security Bond
|
|
Tax Letter & Bond
|
| |
|
|
|
|
|
C. 13
|
ADOPT Resolution No. 2022/242 approving the Final Map and Subdivision Agreement for subdivision SD21-09590, for a project being developed by the Matthew Lawrence Locati Revocable Living Trust, as recommended by the Public Works Director, Lafayette area. (No fiscal impact) |
| |
| Attachments |
|
Resolution No. 2022/242
|
|
Final Map
|
|
Subdivision Agreement & Improvement Security Bond
|
|
Tax Letter & Surety Bond
|
| |
Special Districts & County Airports
|
| |
|
|
|
|
|
C. 14
|
Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE the Grayson and Walnut Creek Levee Improvement Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Chief Engineer, or designee, to advertise the Project, Martinez area. (50% Central Contra Costa Sanitary District Funds, 50% Flood Control District Zone 3B Funds)
|
| |
| Attachments |
|
CEQA Document
|
| |
|
|
|
|
|
C. 15
|
Acting as the governing body of the Contra Costa County Flood Control and Water Conversation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a license agreement with Panipat Plaza, LLC, to allow licensee to use a portion of the District’s Grayson Creek property adjacent to 5844 Pacheco Boulevard for ingress and egress for an initial payment of $4,500, and take related actions under the California Environmental Quality Act, Pacheco area. (No fiscal impact)
|
| |
| Attachments |
|
CEQA Notice of Exemption
|
|
License Agreement
|
| |
|
|
|
|
|
C. 16
|
Acting as the governing body of Contra Costa County and the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Public Works Director and Chief Engineer to execute, on behalf of the County and the District, a license agreement with SFPP, L.P., for a twenty-year term, to allow SFPP, L.P. to access and maintain groundwater monitoring wells and soil vapor probes, for an initial annual fee of $9,000, Walnut Creek area. (100% Licensee Funds)
|
| |
| Attachments |
|
License Agreement
|
| |
|
|
|
|
|
C. 17
|
APPROVE and AUTHORIZE the Director of Airports, or his designee, to execute on behalf of the County, a consent to assignment of lease between the County and the current tenant, VOLY RE, LLC, to assign its lease of County-owned property located at 1500 Sally Ride Drive, Concord, to Hapi314159, effective July 1, 2022. (100% Airport Enterprise Funds) |
| |
| Attachments |
|
Lease
|
|
Consent to Assign
|
| |
Claims, Collections & Litigation
|
| |
|
|
|
|
|
C. 18
|
DENY claims filed by Namari Flentroy, Erik Fulkerson, Francisco Xavier Garcia, the Kensington, Guadalupe Loza, Susana Shippam, Joel Tolbert III, and Judy R. Wimberly. DENY late claim filed by Leslie Lehlman. |
| |
|
|
|
|
|
C. 19
|
RECEIVE report concerning the final settlement of Jeffrey Boatright vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $73,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) |
| |
|
|
|
|
|
C. 20
|
RECEIVE report concerning the final settlement of Mary McCaslin-Curry vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $310,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) |
| |
|
|
|
|
|
C. 21
|
RECEIVE report concerning the final settlement of Sorikane Bith vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $153,531, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) |
| |
|
|
|
|
|
C. 22
|
RECEIVE report concerning the final settlement of Christina Beckett-Ware vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $80,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service Fund) |
| |
Honors & Proclamations
|
| |
|
|
|
|
|
C. 23
|
ADOPT Resolution No. 2022/241 declaring the week of July 17-23, 2022, as Probation, Pretrial and Community Supervision Officers' week in Contra Costa County, as recommended by the County Probation Officer. |
| |
| Attachments |
|
Resolution 2022/241
|
| |
Ordinances
|
| |
|
|
|
|
|
C. 24
|
INTRODUCE Ordinance No. 2022-026 amending the County Ordinance Code to exclude from the merit system the new classification of Health Services Personnel Manager-Exempt and delete the classification of Health Services Personnel Officer-Exempt, WAIVE READING and FIX July 26, 2022, for adoption. |
| |
| Attachments |
|
Ordinance 2022-26
|
| |
Appointments & Resignations
|
| |
|
|
|
|
|
C. 25
|
APPOINT Mica Herrera to the At-Large Youth Seat 2 on the Juvenile Justice Coordinating Council for a term ending on June 30, 2023, as recommended by the Public Protection Committee. |
| |
| Attachments |
|
Attachment A-Mica Herrera Application
|
|
Attachment B - Capelli Aria Application
|
| |
|
|
|
|
|
C. 26
|
REAPPOINT Charles Kreling to the District 3 seat on the Contra Costa County Merit Board for a term ending June 30, 2026, as recommended by Supervisor Burgis. |
| |
|
|
|
|
|
C. 27
|
APPOINT, in lieu of election, Samson Wong as Safety Alternate Member #7 on the Contra Costa County Employees' Retirement Association Board of Trustees to a term beginning July 1, 2022 and ending June 30, 2023, as recommended by the Clerk-Recorder. |
| |
|
|
|
|
|
C. 28
|
REAPPOINT Douglas Dunn to the District 3, Seat 3 on the Mental Health Commission for a term ending June 30, 2025, as recommended by Supervisor Burgis. |
| |
|
|
|
|
|
C. 29
|
APPOINT Carol Kehoe to the City of El Cerrito Local Committee seat on the Advisory Council on Aging as recommended by the Employment and Human Services Director. |
| |
|
|
|
|
|
C. 30
|
APPOINT Gigi Crowder and Carlos Fernandez to Community-Based Representative Seats 8 and 9 on the Racial Justice Oversight Body, for terms ending December 31, 2022, as recommended by the Public Protection Committee. |
| |
|
|
|
|
|
C. 31
|
APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations as recommended by the Medical Staff Executive Committee, and by the Health Services Director.
|
| |
| Attachments |
|
June List
|
|
SBAR DFAM Revision
|
|
DFAM Core Privileges
|
| |
|
|
|
|
|
C. 32
|
APPOINT Ronald Kan, Alamo resident, to the Youth Representative seat on the Alamo Municipal Advisory Council for a term ending December 31, 2024, as recommended by Supervisor Andersen. |
| |
|
|
|
|
|
C. 33
|
ACCEPT the resignation of Karen Garcia, DECLARE vacancies in the North Richmond Municipal Advisory Council Representative 1 Seat and the North Richmond Municipal Advisory Council Representative Alternate Seat on the North Richmond Waste and Recovery Mitigation Fee Committee, and DIRECT the Clerk of the Board to post the vacancies, as recommended by Supervisor Gioia. |
| |
Personnel Actions
|
| |
|
|
|
|
|
C. 34
|
ADOPT Position Adjustment Resolution No. 25995 to decrease the hours of one Family Nurse Practitioner position in the Health Services Department. (Represented) |
| |
| Attachments |
|
P300-25995
|
| |
|
|
|
|
|
C. 35
|
ADOPT Position Adjustment Resolution No. 25983 to establish the classification of Health Services Personnel Manager-Exempt (unrepresented) on the salary schedule and appoint employee at Step 5 in this position effective August 25, 2022, and cancel one Assistant Director of Health Services position in the Health Services Department. |
| |
| Attachments |
|
AIR 50168 P300 25983 Establish HS Personnel Manager Ex
|
| |
|
|
|
|
|
C. 36
|
ADOPT Position Adjustment Resolution No. 25984 to cancel one vacant Health Services Information Technology Project Manager position and add one Information Systems Project Manager position in the Information Technology division of the Health Services Department. (Represented) |
| |
| Attachments |
|
P300-25984
|
| |
|
|
|
|
|
C. 37
|
ADOPT Position Adjustment Resolution No. 25979 to add one (1) PFT Administrative Services Assistant II, one (1) PFT Certified Medical Assistant, one (1) PPT (20/40) Certified Medical Assistant, one (1) PFT Charge Nurse, one (1) PFT Laboratory Technician II, one (1) PFT Physical Therapist II, and one (1) PFT Secretary – Advanced Level; and cancel one (1) PFT Certified Nursing Assistant, one (1) PPT (32/40) Certified Nursing Assistant, one (1) PFT Clerk – Senior Level, one (1) PPT (20/40) Clerk – Senior Level, one (1) PPT (32/40) Licensed Vocational Nurse, one (1) PFT Occupational Therapist II, one (1) PPT (24/40) Program/Projects Coordinator, one (1) PFT Registered Health Information Technologist, and one (1) PPT (24/40) Registered Nurse positions in the Health Services Department. (100% County General Funds) |
| |
| Attachments |
|
Attachment A - Add and Cancel Positions in Detention Health Services
|
|
P300-25979
|
| |
|
|
|
|
|
C. 38
|
ADOPT Position Adjustment Resolution No. 25986 to add one (1) Registered Nurse (represented) position, add one (1) Clerical Supervisor (represented) position, and three (3) Clerk - Experienced Level (represented) positions in the Health Services Department.(100% Health Plan Member Premium Payments) |
| |
| Attachments |
|
P300-25986
|
| |
|
|
|
|
|
C. 39
|
ADOPT Position Adjustment Resolution No. 25996 to reassign one Principal Building Inspector (represented) position from the Economic Development/Sustainability Department (0591) to Construction Division of the Conservation and Development Department (0280/2661). (No fiscal impact) |
| |
| Attachments |
|
P300 25996 Reassign Princ from 0591 to 0280-2661dg Insp from
|
| |
|
|
|
|
|
C. 40
|
ADOPT Position Adjustment Resolution No. 25997 to reassign one Economic Development Manager (unrepresented) position from the Economic Development/Sustainability Department to the Economic Development Division of the Conservation and Development Department. (No fiscal impact) |
| |
| Attachments |
|
P300 25997 Reassign Econ Dev Mgr from 0591 to 0280-2637
|
| |
|
|
|
|
|
C. 41
|
ADOPT Position Adjustment Resolution No. 25989 to decrease the hours of one Primary Care Provider - Exempt position from full-time to part-time in the Health Services Department. (Represented) |
| |
| Attachments |
|
P300-25989
|
| |
Leases
|
| |
|
|
|
|
|
C. 42
|
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Marsh Creek Investments, LLC, to extend the term of the lease through November 30, 2027, for approximately 1,970 square feet of child-care classroom space located at 7251 Brentwood Boulevard in Brentwood, at no cost for rent. (No fiscal impact)
|
| |
| Attachments |
|
Lease Amendment
|
| |
| Grants & Contracts |
| |
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
| |
|
|
|
|
|
C. 43
|
ADOPT Resolution No. 2022/249 authorizing the Sheriff-Coroner, or designee, to apply for and accept, subject to compliance with certifications, the U.S. Department of Justice, FY 2022 Edward Byrne Memorial Justice Assistance Grant in an initial amount of $188,180 for support of countywide law enforcement programming for the period October 1, 2022 through the end of the grant period. (100% Federal) |
| |
| Attachments |
|
Resolution 2022/249
|
| |
|
|
|
|
|
C. 44
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to apply for grant funding made available by the State Department of Health Care Services and California Department of Social Services, for one or more projects in response to the Behavioral Health Continuum Infrastructure Project (BHCIP) and the Community Care Expansion (CCE), for the purchase and/or renovation of facilities to serve Medi-Cal eligible clients, behavioral health clients, and/or recipients of social security insurance or social security disability insurance (SSI/SSD). (90% State funds, 10% County match) |
| |
|
|
|
|
|
C. 45
|
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to reimburse the County in an amount not to exceed $13,923 to perform farmers' market and production site inspections and certifications for the Certified Farmer's Market Program for the period July 1, 2022 through June 30, 2023. (100% State funds) |
| |
|
|
|
|
|
C. 46
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of Richmond, in an amount not to exceed $10,000 to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, including a three-month automatic extension through September 30, 2023. (No County match) |
| |
|
|
|
|
|
C. 47
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Town of Danville, to pay the County an amount not to exceed $4,500 to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, which includes a three-month automatic extension through September 30, 2023. (No County match) |
| |
|
|
|
|
|
C. 48
|
ADOPT Resolution No. 2022/240 authorizing the Sheriff-Coroner, Undersheriff, or Commander Management Services, to execute a contract with the Bay Area Air Quality Management District for the County to receive up to 95 air filtration units, with a total value of up to $100,000, through the District’s Wildfire Preparedness Program for the protection of public health and improvement of indoor air quality in communities most vulnerable to wildfire smoke, for the term ending July 31, 2024. (100% Bay Area Quality Management District, no County match) |
| |
| Attachments |
|
Resolution 2022/240
|
| |
|
|
|
|
|
C. 49
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the U.S. Department of Health and Human Services, Health Resources & Services Administration, to pay the County an amount not to exceed $62,868 for Ryan White, Part C, HIV Early Intervention Services in West Contra Costa County for the period May 1, 2022 through April 30, 2023. (No County match)
|
| |
|
|
|
|
|
C. 50
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with the City of San Pablo, to pay the County an amount not to exceed $30,500 to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2022 through June 30, 2023, including a three-month automatic extension through September 30, 2023. (No County match) |
| |
|
|
|
|
|
C. 51
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an interagency agreement with Antioch Unified School District, to pay the County in an amount not to exceed $330,000 to provide mental health services to students referred to the District’s HOPE program for the period July 1, 2022 through June 30, 2023. (No County match) |
| |
|
|
|
|
|
C. 52
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, Tuberculosis Control Branch, to pay the County an amount not to exceed $316,958 for prevention and tuberculosis control services for the period from July 1, 2022 through June 30, 2023, and AUTHORIZE the Purchasing Agent to issue payments up to $18,065 of the contract amount, to be used for food and gas gift cards, transportation vouchers, nutritional assistance, and rent subsidies. (No County match)
|
| |
|
|
|
|
|
C. 53
|
ADOPT Resolution No. 2022/248 authorizing the Sheriff-Coroner, Undersheriff, or Commander Management Services, to apply for and accept the U.S. Department of Justice Programs, DNA Program Backlog Reduction Grant in an initial amount of $347,033 to reduce the number of backlogged DNA tests in the Sheriff's Criminalistics Laboratory for the period of October 1, 2022, through the end of the grant period. (100% Federal) |
| |
| Attachments |
|
Resolution 2022/248
|
| |
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
| |
|
|
|
|
|
C. 54
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Mental Health Services Authority, in an amount not to exceed $339,260 to provide fiscal intermediary services to fund an education Loan Repayment Program to recruit and retain hard-to-fill positions in the public behavioral health system for the period from July 1, 2020 through June 30, 2025. (100% Mental Health Services Act) |
| |
|
|
|
|
|
C. 55
|
APPROVE and AUTHORIZE the Chief Probation Officer, or designee, to execute a contract with Lao Family Community Development, in the amount not to exceed $4,049,574 for a three (3) year period of July 1, 2022 through June 30, 2025, to provide evidence-based reentry housing programming. (100% AB109 Realignment Funds) |
| |
| Attachments |
|
Board Order
|
|
Attachment A
|
|
Attachment B
|
|
Attachment C
|
|
Attachment D
|
| |
|
|
|
|
|
C. 56
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Procure America, Inc., in an amount not to exceed $349,685 to provide consultation and technical assistance to the Health Services Department’s Chief Financial Officer with regard to cost savings for utility and telecommunication services for the period July 1, 2022 through May 31, 2025. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 57
|
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Drake Construction, LLC, in the amount of $425,000 for the Deputy Workstation Replacement Project at the Martinez Detention Facility and West County Detention Facility, Martinez and Richmond areas. (100% California Board of State and Community Corrections Grant Funds)
|
| |
|
|
|
|
|
C. 58
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Staffing Services, Inc., in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 59
|
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute legal documents and take related actions to issue a $2,000,000 HOME Investment Partnership Program loan and a $200,000 Housing Opportunities for Persons with AIDS loan to Galindo L.P., a California limited partnership, for the construction of Galindo Terrace, a 62-unit multi-family affordable rental housing development in Concord. (100% Federal funds) |
| |
| Attachments |
|
Galindo Terrace HOME HOPWA Regulatory Agreement
|
|
Galindo Terrace County Regulatory Agreement
|
|
Galindo Terrace Deed of Trust
|
|
Galindo Terrace Intercreditor Agreement
|
|
Galindo Terrace HOME Promissory Note
|
|
Galindo Terrace HOPWA Promissory Note
|
|
Galindo Terrace Development Loan Agreement
|
| |
|
|
|
|
|
C. 60
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Lisa Wang, M.D., effective September 1, 2022, to increase the payment limit by $18,850 to a new payment limit of $249,480 to provide additional mental health services in West Contra Costa County, through June 30, 2023. (100% Mental Health Realignment) |
| |
|
|
|
|
|
C. 61
|
APPROVE and AUTHORIZE the Contra Costa County Office of the Sheriff, or designee, to execute a contract with West Advanced Technologies, Inc. (WATI) in amount not to exceed $420,516 to migrate the Automated Regional Information Exchange System from an on-premise infrastructure to a cloud-based infrastructure for the period of June 1, 2022 through March 31, 2023. (100% Federal) |
| |
|
|
|
|
|
C. 62
|
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Ambient Air, Inc., to increase the payment limit by $300,000 to a new payment limit of $600,000 with no change to the term of October 1, 2020 through July 31, 2023, for the purchase or repair of additional heating and air conditioning equipment. (100% State and Federal Weatherization funds) |
| |
|
|
|
|
|
C. 63
|
RATIFY payments made to Howroyd-Wright Employment Agency, Inc. dba AppleOne Employment Services in the amount of $2,240,716, and Nelson Family of Companies in the amount of $156,305 for temporary employment services provided to County agencies, departments, and offices during the period December 1, 2020 through June 30, 2022. (100% User Fees)
|
| |
|
|
|
|
|
C. 64
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with YWCA Contra Costa/Sacramento, in an amount not to exceed $250,000 to provide mental health services to recipients of the CalWORKs Program and their children, including individual, group and family collateral counseling, case management, and medication management services to reduce barriers to employment for the period July 1, 2022 through June 30, 2023. (100% Substance Abuse Mental Health Works) |
| |
|
|
|
|
|
C. 65
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shadelands Advanced Endoscopy Institute, Inc., in an amount not to exceed $450,000 to provide outpatient ambulatory surgery services to Contra Costa Health Plan members for the period July 1, 2022 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
| |
|
|
|
|
|
C. 66
|
APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to execute a contract with the Town of Danville for the County to acquire K-9 Asset "Loizo" for an amount of $13,718. (100% General Fund) |
| |
|
|
|
|
|
C. 67
|
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Men and Women of Purpose in an amount not to exceed $324,996 for the provision of services to adults transitioning from incarceration for the period July 1, 2022 through June 30, 2023. (100% AB 109 Public Safety Realignment) |
| |
|
|
|
|
|
C. 68
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with University of California San Francisco (dba UCSF Medical Center), in an amount not to exceed $2,000 to provide outside laboratory testing services for Contra Costa Regional Medical Center and Contra Costa Health Centers for the period July 1, 2022 through July 31, 2022. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 69
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rodney Jon Chan, DPM, in an amount not to exceed $575,000 to provide podiatry services at Contra Costa Regional Medical Center and health centers for the period August 1, 2022 through July 31, 2025. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 70
|
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with TriTech Software Systems to extend the term of the contract to a new expiration date of September 30, 2022, for the continuation of services to upgrade the crime reporting system to comply with State and Federal mandates. (100% Federal) |
| |
|
|
|
|
|
C. 71
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Edward Lau, M.D., in an amount not to exceed $351,437 to provide outpatient psychiatric care services to mentally ill adults in East Contra Costa County for the period from September 1, 2022 through August 31, 2023. (50% Federal Medi-Cal; 50% Mental Health Realignment). |
| |
|
|
|
|
|
C. 72
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $822,098 to provide social need resource linkage, prison and jail reentry support services, health education and community outreach services to patients and residents of Contra Costa County for the period July 1, 2022 through June 30, 2023. (25% Medi-Cal Administration Activities; 75% Health Services Ambulatory Care). |
| |
|
|
|
|
|
C. 73
|
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with McKinley Equipment Corporation in an amount not to exceed $500,000 to provide on-call overhead door maintenance and repair services at various County buildings, for the period August 1, 2022 through July 31, 2025, Countywide. (100% General Fund) |
| |
|
|
|
|
|
C. 74
|
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with PlayCore Wisconsin, Inc. (dba GameTime), to extend the term through November 30, 2022, to provide on-call playground equipment repair and replacement services, with no change to the payment limit of $1,200,000, Countywide. (No fiscal impact) |
| |
|
|
|
|
|
C. 75
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Planned Parenthood: Shasta-Diablo, Inc., in an amount not to exceed $1,325,688 to provide prenatal services for Contra Costa Regional Medical Center and Health Center patients for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 76
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with LifeLong Medical Care, in an amount not to exceed $800,000 to provide COVID-19 testing and vaccination support services in underserved areas of the county for the period July 1, 2022 through June 30, 2023. (100% American Rescue Plan Act funds) |
| |
|
|
|
|
|
C. 77
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Staffing Services, Inc., in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 78
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cross Country Staffing, Inc., in an amount not to exceed $5,500,000 to provide temporary medical and specialty staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I)
|
| |
|
|
|
|
|
C. 79
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in an amount not to exceed $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center, Health Centers and County Detention Facilities for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 80
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Health Services, Corporation, in an amount not to exceed $1,600,000 to provide temporary medical staffing services at the Contra Costa Regional Medical Center, Health Centers, and Detention Facilities for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 81
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Consumer Self-Help Center, in an amount not to exceed $274,200 to provide a Patients’ Rights Program for the period July 1, 2022 through June 30, 2023. (100% Mental Health Realignment)
|
| |
|
|
|
|
|
C. 82
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Covelo Group, Inc., in an amount not to exceed $900,000 to provide temporary medical staff at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through December 31, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 83
|
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Director, to purchase transportation and grocery vouchers totaling an amount not to exceed $17,000 for low-income clients living with HIV or AIDS and served by the HIV/AIDS and STD Program for the period from July 1, 2022 through March 31, 2023. (100% Health Resources and Services Administration Grant funds (HRSA)) |
| |
|
|
|
|
|
C. 84
|
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a Purchase Order with Tach Tech, and execute support terms and subscription agreement in an amount not to exceed $534,803.20 to purchase hardware, subscription and support for hardware for the period August 1, 2022 through July 31, 2025. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 85
|
APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in the amount of $2,000,000 to provide temporary medical staffing services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 86
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $408,952 to provide an on-site, on-demand and culturally appropriate Prevention and Early Intervention program to help formally homeless families for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $204,476. (100% Mental Health Services Act) |
| |
|
|
|
|
|
C. 87
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of El Cerrito for its Fire Department, in an amount not to exceed $231,426 to provide funding for first responder fire paramedic services within the City of El Cerrito and the Kensington Fire Protection District for the period July 1, 2022 through June 30, 2025. (100% Measure H funds) |
| |
|
|
|
|
|
C. 88
|
APPROVE and AUTHORIZE the Purchasing Agent, on behalf the Chief Information Officer, Department of Information Technology, to execute a purchase order amendment to PO #023439 with Thermo Bond Buildings, LLC to increase the payment limit of $355,000 by $45,000 to a new payment limit of $400,000 for the purchase of a concrete equipment shelter for the Carquinez Tower Project. (100% General Fund Capital Reserves) |
| |
|
|
|
|
|
C. 89
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Pinole for its Fire Department, in an amount not to exceed $140,739 to provide pre-hospital emergency medical first responder services within the City of Pinole for the period from July 1, 2022 through June 30, 2025. (100% Measure H funds) |
| |
|
|
|
|
|
C. 90
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Rodeo-Hercules Fire Protection District, in an amount not to exceed $268,524 to fund first responder fire paramedic services by the Rodeo-Hercules Fire Protection District within the City of Hercules and the unincorporated area of Rodeo for the period July 1, 2022 through June 30, 2025. (100% Measure H funds) |
| |
|
|
|
|
|
C. 91
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Crockett-Carquinez Fire Protection District, in an amount not to exceed $19,434 to provide First Responder Emergency Medical services for the period July 1, 2022 through June 30, 2025. (100% Measure H funds) |
| |
|
|
|
|
|
C. 92
|
APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with the City of Richmond on behalf of its Fire Department, in an amount not to exceed $688,386 to provide pre-hospital emergency medical first responder services within the City of Richmond for the period July 1, 2022 through June 30, 2025. (100% Measure H funds) |
| |
|
|
|
|
|
C. 93
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mental Health Management I, Inc. (dba Canyon Manor), in an amount not to exceed $267,234 to provide mental health subacute care and treatment services for adults for the period July 1, 2022 through June 30, 2023. (100% Mental Health Realignment) |
| |
|
|
|
|
|
C. 94
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $795,096 to provide consultation and technical assistance on community health promotion for the county’s Public Health Division’s Health Emergency Unit and Health Services Department’s Emergency Medical Service Unit for the period July 1, 2022 through June 30, 2023. (100% Center for Disease Control) |
| |
|
|
|
|
|
C. 95
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Enlight Consulting Co., in an amount not to exceed $3,000,000 to provide primary care physician services for Contra Costa Health Plan members and county recipients for the period August 1, 2022 through July 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
| |
|
|
|
|
|
C. 96
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Louis A, Enrique, M.D., in an amount not to exceed $300,000 to provide primary care physician services for Contra Costa Health Plan members and County recipients for the period August 1, 2022 through July 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)
|
| |
|
|
|
|
|
C. 97
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with La Clinica De La Raza, Inc., in an amount not to exceed $660,930 to provide COVID-19 outreach services, mobile testing and vaccine administration for vulnerable residents in Contra Costa County for the period July 1, 2022 through June 30, 2023. (100% American Rescue Plan Act funds) |
| |
|
|
|
|
|
C. 98
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Locumtenens.com, LLC, in an amount not to exceed $600,000 to provide temporary physician services at Contra Costa Regional Medical Center and Health Centers, for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C. 99
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Michael Levin, M.D, effective June 1, 2022, to increase the payment limit by $25,000 to a new payment limit of $310,496 for additional services with no change in the term January 1, 2022 through December 31, 2022. (50% Federal Medi-Cal; 50% Mental Health Realignment) |
| |
|
|
|
|
|
C.100
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Edward Lau, M.D., effective June 1, 2022, to increase the payment limit by $25,000 to a new payment limit of $344,388 for additional services with no change in the term September 1, 2021 through August 31, 2022. (50% Federal Medi-Cal; 50% Mental Health Realignment) |
| |
|
|
|
|
|
C.101
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Harmony Healthcare, LLC (dba Harmony Home Health), in an amount not to exceed $1,500,000 to provide home health care services for Contra Costa Health Plan Members for the period August 1, 2022 through July 31, 2025. (100% Contra Costa Health Plan Enterprise Fund II) |
| |
|
|
|
|
|
C.102
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A Step Forward Child Abuse Treatment and Training Programs, A Marriage, Family and Child Counseling Corporation, in an amount not to exceed $472,000 to provide Medi-Cal specialty mental health services for the period July 1, 2022 through June 30, 2024. (50% Federal Medi-Cal; 50% Mental Health Realignment) |
| |
|
|
|
|
|
C.103
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Helios Healthcare, LLC, in an amount not to exceed $473,840 to provide sub-acute skilled nursing care services for seriously mentally ill and neurobehavioral clients for the period July 1, 2022 through June 30, 2023. (100% Mental Health Realignment) |
| |
|
|
|
|
|
C.104
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with EKB Podiatry Inc., for their existing contract, effective at end of business on July 31, 2022; and to execute a new contract with EKB Podiatry Inc, in an amount not to exceed $1,050,000 to provide podiatry services at Contra Costa Regional Medical Center and health centers for the period August 1, 2022 through July 31, 2025. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C.105
|
APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with E-3 Systems to extend the term from July 14, 2022, to January 31, 2023 with no change in payment limit to continue providing installation and maintenance of telecommunications cabling on an as-needed basis. |
| |
|
|
|
|
|
C.106
|
APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, an assignment of a legal services contract from Wendel Rosen, LLP, to Fennemore, LLP, (dba Fennemore Wendel), effective July 1, 2022, as recommended by the County Counsel. (100% Client Billings) |
| |
|
|
|
|
|
C.107
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with NAMI Contra Costa, in an amount not to exceed $655,636 to provide a Family Volunteer Network Program to support with loved ones who have mental health issues for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $327,818. (100% Mental Health Services Act) |
| |
|
|
|
|
|
C.108
|
APPROVE and AUTHORIZE the County Counsel, or her designee, to execute a contract with Sher Edling LLP for specialized professional services in connection with the County’s claims for relief from damages that stem from actual or threatened contamination from PCBs or other contaminants, as recommended by County Counsel. (100% Contingency Fees) |
| |
|
|
|
|
|
C.109
|
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract amendment with AtHoc, increasing the payment limit by $251,902 to an amount not to exceed $4,806,858 and to extend the term of the contract to October 31, 2022, for the provision of proprietary software maintenance for the County's Community Warning System. (100% Fee Revenue) |
| |
|
|
|
|
|
C.110
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Genomic Health, Inc., in an amount not to exceed $400,000 to provide outside laboratory testing services for Contra Costa Health Plan members for the period July 1, 2022 through June 30, 2024. (100% Contra Costa Health Plan Enterprise Fund II) |
| |
|
|
|
|
|
C.111
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with God’s Grace Caring Home, Inc., in an amount not to exceed $216,000 to provide residential board and care services for Contra Costa Regional Medical Center and Health Center patients in the Patch Program, for the period July 1, 2022 through June 30, 2023. (100% Hospital Enterprise Fund I) |
| |
Other Actions
|
| |
|
|
|
|
|
C.112
|
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact) |
| |
| Attachments |
|
Surplus Vehicles & Equipment
|
| |
|
|
|
|
|
C.113
|
APPROVE and AUTHORIZE the County Librarian, or designee, to open the new Pleasant Hill Library at 10:30 a.m. instead of 9:00 a.m. on July 30, 2022 to accommodate a Grand Opening ceremony starting at 10:00 a.m. (No fiscal impact) |
| |
|
|
|
|
|
C.114
|
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Qiagen, LLC to extend the term through June 30, 2023 with no change to the payment limit. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C.115
|
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, an amendment to a purchase order with Hologic, Inc., to extend the term to January 16, 2024, with no change to the payment limit to procure laboratory testing supplies. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C.116
|
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an inclusionary housing agreement requiring the construction and sale of 41 affordable units and payment to the County of an in-lieu fee in the amount of $24,200.22 for the Pantages Bay Project, a 277-unit for-sale housing development in the Discovery Bay area. (No fiscal impact) |
| |
| Attachments |
|
Inclusionary Housing Agreement -Pantages Bay Subdivision
|
| |
|
|
|
|
|
C.117
|
ACCEPT the monetary donation report from the Animal Services Department, which describes the individual source and value of each donation or gift received by Animal Services from January 1, 2022 through March 31, 2022. |
| |
| Attachments |
|
ABF Donation Report
|
| |
|
|
|
|
|
C.118
|
DECLARE and ACCEPT the results of the June 7, 2022 Primary Election; and DECLARE specified measures and/or candidates elected, as recommended by the County Clerk-Recorder and Registrar of Voters. (No fiscal impact) |
| |
| Attachments |
|
June0722Election Certificate
|
|
June722OfficialResults
|
| |
|
|
|
|
|
C.119
|
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with National Labs, Inc., to extend the term date to June 30, 2023 with no change in the original payment limit of $8,910,000 for clinical laboratory services for COVID-19 tests for Contra Costa Health Services. (100% American Rescue Plan Act funds)
|
| |
|
|
|
|
|
C.120
|
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $61,615.39 to Spin Recruitment, Inc., a corporation, for advertising services for the Health Services Department’s Personnel Unit provided in good faith for the period February 1, 2022 through March 31, 2022. (100% General Fund) |
| |
|
|
|
|
|
C.121
|
AUTHORIZE the Conservation and Development Director to develop and submit to California Department of Resources Recycling and Recovery an action plan to achieve Assembly Bill 1826 compliance in unincorporated County franchised areas, as recommended by the Conservation and Development Director. (100% Solid waste collection franchise fees) |
| |
|
|
|
|
|
C.122
|
APPROVE clarification of Board Action (C.37) on March 1, 2022, with Diablo Nephrology Medical Group, Inc., to correct the payment limit to an amount not to exceed $900,000 for nephrology services at Contra Costa Regional Medical Center and Contra Costa Health Centers with no change in the term. (100% Hospital Enterprise Fund I) |
| |
|
|
|
|
|
C.123
|
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to enter into an Agreement with Donor Network West for the provision of organ procurement services, at no cost, for the period of May 1, 2022 through April 30, 2024. (No fiscal impact) |
| |
|
|
|
|
|
C.124
|
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact) |
| |
| Attachments |
|
Surplus Vehicles & Equipment
|
| |
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours.
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to clerkoftheboard@cob.cccounty.us.
The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000. An assistive listening device is available from the Clerk, First Floor.
Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements.
Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed:
www.contracosta.ca.gov |
STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord.
The Family and Human Services Committee (Supervisors Diane Burgis and Candace Andersen) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Finance Committee (Supervisors John Gioia and Karen Mitchoff) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal D. Glover) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Internal Operations Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and Candace Andersen) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Sustainability Committee (Supervisors Federal D. Glover and John Gioia) meets on the fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis and Candace Andersen) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. |
| Airports Committee |
September 14, 2022 |
11:00 a.m. |
See above |
| Family & Human Services Committee |
July 25, 2022 |
9:00 a.m. |
See above |
| Finance Committee |
Special Meeting July 13, 2022 |
9:00 a.m. |
See above |
| Hiring Outreach Oversight Committee |
September 26, 2022 |
10:30 a.m. |
See above |
| Internal Operations Committee |
August 8, 2022 Canceled
Next Meeting September 12, 2022 |
10:30 a.m. |
See above |
| Legislation Committee |
August 8, 2022 |
1:00 p.m. |
See above |
| Public Protection Committee |
July 25, 2022 |
10:30 a.m. |
See above |
| Sustainability Committee |
September 19, 2022 |
1:00 p.m. |
See above |
| Transportation, Water & Infrastructure Committee |
August 8, 2022 |
9:00 a.m. |
See above |
|
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
|
Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order):
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings:
AB Assembly Bill
ABAG Association of Bay Area Governments
ACA Assembly Constitutional Amendment
ADA Americans with Disabilities Act of 1990
AFSCME American Federation of State County and Municipal Employees
AICP American Institute of Certified Planners
AIDS Acquired Immunodeficiency Deficiency Syndrome
ALUC Airport Land Use Commission
AOD Alcohol and Other Drugs
ARRA American Recovery & Reinvestment Act of 2009
BAAQMD Bay Area Air Quality Management District
BART Bay Area Rapid Transit District
BayRICS Bay Area Regional Interoperable Communications System
BCDC Bay Conservation & Development Commission
BGO Better Government Ordinance
BOS Board of Supervisors
CALTRANS California Department of Transportation
CalWIN California Works Information Network
CalWORKS California Work Opportunity and Responsibility to Kids
CAER Community Awareness Emergency Response
CAO County Administrative Officer or Office
CCE Community Choice Energy
CCCPFD (ConFire) Contra Costa County Fire Protection District
CCHP Contra Costa Health Plan
CCTA Contra Costa Transportation Authority
CCRMC Contra Costa Regional Medical Center
CCWD Contra Costa Water District
CDBG Community Development Block Grant
CFDA Catalog of Federal Domestic Assistance
CEQA California Environmental Quality Act
CIO Chief Information Officer
COLA Cost of living adjustment
ConFire (CCCFPD) Contra Costa County Fire Protection District
CPA Certified Public Accountant
CPI Consumer Price Index
CSA County Service Area
CSAC California State Association of Counties
CTC California Transportation Commission
dba doing business as
DSRIP Delivery System Reform Incentive Program
EBMUD East Bay Municipal Utility District
ECCFPD East Contra Costa Fire Protection District
EIR Environmental Impact Report
EIS Environmental Impact Statement
EMCC Emergency Medical Care Committee
EMS Emergency Medical Services
EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health)
et al. et alii (and others)
FAA Federal Aviation Administration
FEMA Federal Emergency Management Agency
F&HS Family and Human Services Committee
First 5 First Five Children and Families Commission (Proposition 10)
FTE Full Time Equivalent
FY Fiscal Year
GHAD Geologic Hazard Abatement District
GIS Geographic Information System
HCD (State Dept of) Housing & Community Development
HHS (State Dept of ) Health and Human Services
HIPAA Health Insurance Portability and Accountability Act
HIV Human Immunodeficiency Virus
HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households
HOPWA Housing Opportunities for Persons with AIDS Program
HOV High Occupancy Vehicle
HR Human Resources
HUD United States Department of Housing and Urban Development
IHSS In-Home Supportive Services
Inc. Incorporated
IOC Internal Operations Committee
ISO Industrial Safety Ordinance
JPA Joint (exercise of) Powers Authority or Agreement
Lamorinda Lafayette-Moraga-Orinda Area
LAFCo Local Agency Formation Commission
LLC Limited Liability Company
LLP Limited Liability Partnership
Local 1 Public Employees Union Local 1
LVN Licensed Vocational Nurse
MAC Municipal Advisory Council
MBE Minority Business Enterprise
M.D. Medical Doctor
M.F.T. Marriage and Family Therapist
MIS Management Information System
MOE Maintenance of Effort
MOU Memorandum of Understanding
MTC Metropolitan Transportation Commission
NACo National Association of Counties
NEPA National Environmental Policy Act
OB-GYN Obstetrics and Gynecology
O.D. Doctor of Optometry
OES-EOC Office of Emergency Services-Emergency Operations Center
OPEB Other Post Employment Benefits
ORJ Office of Reentry and Justice
OSHA Occupational Safety and Health Administration
PACE Property Assessed Clean Energy
PARS Public Agencies Retirement Services
PEPRA Public Employees Pension Reform Act
Psy.D. Doctor of Psychology
RDA Redevelopment Agency
RFI Request For Information
RFP Request For Proposal
RFQ Request For Qualifications
RN Registered Nurse
SB Senate Bill
SBE Small Business Enterprise
SEIU Service Employees International Union
SUASI Super Urban Area Security Initiative
SWAT Southwest Area Transportation Committee
TRANSPAC Transportation Partnership & Cooperation (Central)
TRANSPLAN Transportation Planning Committee (East County)
TRE or TTE Trustee
TWIC Transportation, Water and Infrastructure Committee
UASI Urban Area Security Initiative
VA Department of Veterans Affairs
vs. versus (against)
WAN Wide Area Network
WBE Women Business Enterprise
WCCHD West Contra Costa Healthcare District
WCCTAC West Contra Costa Transportation Advisory Committee |