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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- "Somewhere, something incredible is waiting to be known." - Carl Sagan
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Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff
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Absent:
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District V Supervisor Federal D. Glover
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.148 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 the Delta Veterans Group for their outstanding work in the Veteran communities. (Supervisor Piepho and Supervisor Glover)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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PRESENTATION celebrating the 50th Anniversary of the Voting Rights Act of August, 1965. (Supervisor Gioia)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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PRESENTATION to recognize the 25th Anniversary of the Animal Rescue Foundation. (Supervisor Mitchoff)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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| D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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Scott Hutchison, county employee, spoke on healthcare issues in bargaining;
Michael Floyd, Public Employees' Union Local 1, requested the Board give consideration to the pay equity study, especially in light of the rising cost of living in Contra Costa and the specter of people choosing to work in other counties;
Corinne Tate, co-founder No Kill Contra Costa, said that the majority of other counties run no-kill animal shelters and mentioned that some animals are euthanized because family's cannot pay the fees to reclaim their pet;
Louise McGuire, resident of Concord, asked the Board for direction on pursuing the possibility of changing the name of Kirker Pass Road, Kirker Pass Creek and Kirker Pass to a name chosen by the Ohlone tribe of the San Francisco area, because she has recently learned that the individual the areas are named after had a questionable past (the Public Works Director will assist Ms. McGuire);
Judy Mena, resident of Danville, recounted a dissatisfactory experience at the animal shelter (District II staff will meet with Ms. Mena);
Julie Linford, Outcast Cat Help, reports the organization has rescued over 400 cats in Contra Costa, and spoke of impound and boarding fees being assessed to the rescue organizations that animals are microchipped to. Ms. Linford requested a cease and desist policy in writing by the weekend;
Willie Mims, resident of Pittsburg, said he did not feel the revised resolution adopted in item D.3 was appropriate under the Brown Act, and commended Chair Gioia for his dissenting vote on said item;
Mister Phillips, resident of Richmond, stated his opinion that the Item D.3 revised version of the resolution had been prepared far in advance of the meeting, and should have been available to the public before the meeting. He requested the matter be rescheduled on another agenda.
County Counsel reported there had been no violation of the Brown Act.
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Attachments: |
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Correspndence Received
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D.3 |
CONSIDER adopting Resolution No. 2015/301, approving the County’s proposal to be awarded $80 million in State financing for the West Contra Costa County Reentry, Treatment, and Housing facility project in the Richmond area, authorizing the Sheriff to submit the proposal to the State, and taking related actions, as recommended by the Sheriff-Coroner. (David O. Livingston, Sheriff-Coroner)
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Speakers: Maria Alegria on behalf of Assemblymember Tony Thurmond (letter attached);Philip Kader, Chief Probation Officer; Terrence Cheung, Chief of Staff or Richmond Mayor Tom Butt; Judy Hermann, Ginger Edwards, S4R, Ujima; Joice Dementshuk, resident of San Pablo; James Mendez, resident of Hercules; Shawn Welch, CCC Deputy Sheriffs Association; Suzanne Llewellyn, resident of Walnut Creek;Marianne Callahan, resident of Concord; Antonio Medrano, Council Latino;Gene Glaze, Support 4 Recovery; Rochelle Pardue-Okimoto, CNA; Bob Lilly, International Brotherhood of Electrical Workers (IBEW)(handout attached); Anne Daniele, resident of Martinez; Diane Wear, resident of Richmond; Greg Feere, Contra Costa Building Trades Council; Gwen Watson, Social Justice Alliance; Peggy Black, resident of Walnut Creek; Joseph Partansky, Human Rights Advocate (handout attached); Lee Lawrence, Contra Costa Interfaith Supporting Community Organization (CCISCO); Michael Baldwin, CCISCO, CCCRJC; Michelle Jackson, CCISCO, Katherine Wade, CCISCO, Safe Return Home; Marilyn Langlois, resident of Richmond; ; Sung Ae Choi, resident of Richmond; Angie Junck, Immigrant Legal Resource Center; Lucy Riley, registered nurse; Teresa Pasquini, resident of El Sobrante; Douglas Dunn, resident of Antioch (handout attached); Reverend Brian K. Woodson,Sr., Faith Alliance For a Moral Economy; Elizabeth Llewellyn, CNA; Marie Walcek, CNA; Chance Grable, East Bay Alliance for a Sustainable Economy (EBASE); Jake Friedler, Faith Alliance for a Moral Economy; Katherine Cabanas; Willie Mims, East County NAACP, Pittsburg BPA; Margaret Ewing, CNA; Marcos Banales, resident of Richmond; Edith Pastrano, resident of Richmond; Tamisha Walker, Safe Return Project; Melvin Willis, Alliance of Californians for Community Empowerment (ACCE); David Sharples, resident of Richmond; Mieke Van Hout, CCISCO; Michael Parker, RPA; Nancy Kelly, Chair,Social Justice Council Unitarian Universalist Church, Kensington; Margaret Ewing, CNA; Vera Gomez, resident of Brentwood; Reverend Ramiro Flores, Pastor of St. Marks Catholic church; CCISCO; Raquel Perez, resident of Richmond; Reverend Will McGarvey, Social Justice Alliance of the KCCC; Claudia Jimenez, resident of Richmond; Gil Weisman, M.D., CCISCO; Donnell Jones, CCISCO; Maria E. Rivera; Phil Arnold, resident of Concord; Felix Golden, His Presence Church; Raquel Antolin, resident of Richmond; Juan Rostez, resident of Antioch; Jovana Fajardo, resident of Concord; Yuritzy Gomez, CCISCO; Texanita Bluitt, NAACP, BWOPA; Mister Phillips; Norie Clarke, Social Justice Council Unitarian Universalist Church, Kensington; Rena Meyer-Dahlkamp (comments attached); LeSaunda Tate, resident of Richmond.
The following people did not speak but left written comments for the Board's consideration (attached): Arlene Grimes, resident of Martinez;Tiffany Poudo, California Nurse's Association (CNA); Catherine Cabanas, CNA; Magdalena Meyers- Delkamp; Rena Meyers - Dahlkamp; Lauren Rettagliata, Chair, CCC Mental Health Commission.
Chair Gioia expressed deep concerns regarding the availability of the local matching funds designated in the resolution and the ongoing funding should the project go forward. He said he believes the cost is higher than what is estimated and will certainly rise over time, especially with salary bargaining with the Sheriff's deputies staffing the facility. He is concerned that where the money will come from is not defined. He said he is not comfortable being unable to guarantee that the dollars for high-level program services will be there. He further felt that the citizens would prefer more beat officers in the community than a new facility. For these reasons he is unable to support the project.
Resolution 2015/301 contains a paragraph in regard to appropriating a local match in funds, which requires a 4/5 vote. It being apparent this threshold cannot be met, staff provided a Revised Resolution 2015/301 without that stipulation. Supervisor Mitchoff reminded the Board and public that not having that clause meant a loss of 12 points in the scoring total for Contra Costa's application, placing us at a disadvantage in competing for the grant.
Having heard from the public and discussing the matter, the Board:
RECEIVED a presentation and report from the Sheriff's Office on the status of the proposed West Contra Costa County Reentry, Treatment and Housing (“WRTH”) facility project and the Senate Bill 863 Request for Proposal (“RFP”) process;
ADOPTED the Revised Resolution No. 2015/301, approving the County’s proposal for SB 863 financing for the WRTH facility project (the “Proposal”), authorizing the Sheriff-Coroner to sign and submit the Proposal to the Board of State and Community Corrections, approving the forms of the project documents deemed necessary by the state, and authorizing the appropriate signatories to execute those documents at the appropriate times;
APPROVED and AUTHORIZED the Sheriff-Coroner and County Administrator to make non-substantive edits to the Proposal and its attachments prior to submission to the Board of State and Community Corrections (“BSCC”), and to correct any technical deficiencies requested by the BSCC following submission.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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NO:
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District I Supervisor John Gioia
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/301
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Revised Resolution No. 2105/301
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Attachment A - SB 863 Application
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Attachment B - Form of Project Delivery and Construction Agreement
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Attachment B.1 - Form of Ground Lease
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Attachment B.2 - Form of Right of Entry
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Attachment B.3 - Form of Facility Sublease
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Attachment B.4 - Facility Lease
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Attachment C - Form of BSCC Jail Construction Agreement
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Attachment D - DGS Terms and Conditions
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Attachment E - DGS Contractor Certification Clauses
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Attachment F - Summary Provisions of SB 863 Agreements
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Attachment G - Budget Summary Table
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Attachment H - Project Milestones
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Attachment I - Cash Flow Requirements
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SB 863 Facility - Detailed Operating Expenditures
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DRAFT Functional Program Design
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DRAFT Facility Program Design
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DRAFT Jail Needs Assessment
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August 3, 2015 - Letter from City of Richmond
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Correspondence Received
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D.4 |
CONSIDER introducing Ordinance No. 2015 - 20, to amend the County Ordinance Code to separate the Office of the Public Administrator from the Office of the District Attorney and change the Office of the Public Administrator to an appointive office, effective October 1, 2015; WAIVE reading; and FIX August 25, 2015 for adoption. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Ordinance 2015-20
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D.5 |
HEARING to consider a reversion to acreage of subdivision SD04-08920 and finding of exemption under the California Environmental Quality Act, as recommended by the Public Works Director, El Sobrante area. (100% Developer Fees and Settlement Funds) (Warren Lai, Public Works Department)
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Speakers: Dan Shaw, 1486 Investors, Inc. thanked the Board for the additional time and staff for exemplary assistance. Mr. Shaw hopes to return with a new project soon.
CLOSED the public hearing. ADOPTED conditions for reversion to acreage as set forth in Government Code section 66499.17, subdivisions (b)-(c). ADOPTED Resolution No. 2015/292 approving the final map of the reversion; FOUND that the reversion to acreage of SD04-08929 is exempt from review under the California Environmental Quality Act (CEQA; DIRECTED the Conservation and Development Director, or designee, to file a Notice of Exemption with the County Clerk, and DIRECTED the Public Works Director, or designee, to arrange for payment of the $50 filing fee to the County Clerk; DIRECTED the Clerk of the Board to execute a Notice of Reversion to Acreage; and DIRECTED the Public Works Director, or designee, to arrange for its recording concurrently with the final map; ADOPTED reversion to acreage findings as set forth in Government Code section 66499.16, subdivisions (a) and (b)(2), as to SD04-08920.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/252
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Signed Resolution No. 2015/292
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Reversion to acreage map
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Notice of Reversion to Acreage
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D.6 |
CONSIDER introducing Ordinance No. 2015-19, providing for a 12% salary increase for members of the Board of Supervisors, spread over three years beginning on January 1, 2016, as recommended by the Ad Hoc Committee on Board of Supervisors' Compensation, and limiting mileage reimbursement to out-of-district mileage; WAIVE reading; and FIX August 25, 2015 for adoption. (David Twa, County Administrator)
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Michael Foyt, Local 1;
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Attachments: |
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Ordinance No. 2015-19 BOS Compensation
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Archived Ordinance No. 2015-05 BOS Compensation
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| D. 7 CONSIDER reports of Board members. |
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No items were reported today.
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ADJOURN
in memory of Mary Tuttle, long term member of the Exchange Club of San Ramon Valley, Former Danville Volunteer of the Year, and a big supporter of Veterans and the All Wars Memorial
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in memory of Andreas Muno
15 years as a Software Developer for Employment and Human Services Department |
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ADJOURNED in memory of Contra Costa Sheriff's Deputy Carlos Francies who died attempting to save the lives of others
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
1. Contra Costa County v. Herman Pecot, Sr., et al., Contra Costa County Superior Court Case No. C14-00302
2. Retiree Support Group of Contra Costa County v. Contra Costa County, U.S. District Court, Northern District of California, Case No. C12-00944 JST
3. Lavarie McNair v. Contra Costa County, WCAB #ADJ9309697
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The Board approved a settlement of $50,000 in Contra Costa County v. Pecot, with Supervisors Gioia, Piepho, and Mitchoff in favor and Supervisors Andersen and Glover absent.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
RESCIND Traffic Resolution No. 1961/538 prohibiting parking at all times along a portion of the westerly side of Oceanview Avenue; and, ADOPT Traffic Resolution No. 2015/4429 to prohibit parking at all times on a portion of the southwest side of Oceanview Avenue, as recommended by the Public Works Director, Kensington area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Traffic Resolution 2015/4429
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Signed: Traffic Resolution 2015/4429
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C. 2 |
ADOPT Resolution No. 2015/293 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of Chesley Avenue between 5th Street and 6th Street, on July 18, 2015, from 9:00 a.m. through 6:00 p.m., for the purpose of the 6th Annual Music Festival, N. 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/293
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Signed: Resolution No. 2015/293
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C. 3 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Maxwell Asphalt, Inc., in the amount of $851,353, for the Byron Airport Pavement Enhancements Project, Byron area. (90% Federal Aviation Administration Airport Improvement Program, 2% Caltrans Funds, 8% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 4 |
ADOPT Resolution No. 2015/296 approving and authorizing the Public Works Director, or designee, to fully close a portion of Marsh Creek Road, two miles west of Deer Valley Road, for a period not to exceed two consecutive days, between August 14, 2015 and September 14, 2015, from 7:00 a.m. to 7:00 p.m., on Saturday and Sunday, to construct a box culvert for the Marsh Creek Road Safety Improvements Project, Clayton area. (50% High Risk Rural Road Funds, 7% Proposition 1B Funds, 35% East County Area of Benefit Funds, 8% Contra Costa Water District Funds)
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DELETED from the agenda.
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Attachments: |
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Resolution No. 2015/296
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C. 5 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Contract Cancellation Agreement with Summit CM, Inc. (d/b/a Summit Associates); and, a contract with Hanna Engineering, Inc. (d/b/a The Hanna Group) in an amount not to exceed $200,000, for construction management services for the Alhambra Valley Road Safety Improvements Project, for the period of August 3, 2015 through June 30, 2016, Martinez area. (44% Federal Highway Safety Improvement Program, 38% Federal High Risk Rural Road Program, 18% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 6 |
ADOPT Resolution No. 2015/288 ratifying the prior decision of the Public Works Director, or designee, to fully close a portion of 2nd Street between Parker Avenue and John Street, on August 15, 2015, from 10:00 a.m. through 5:00 p.m., for the purpose of Stop the Violence/Back to School block party, Rodeo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/288
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Signed: Resolution No. 2015/288
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Engineering Services
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C. 7 |
ADOPT Resolution No. 2015/290 accepting an Offer of Dedication for Roadway Purposes for minor subdivision MS14-00004, for a project being developed by Cynthia Erb & Associates, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/290
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Offer of Dedication - Road Purposes
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Signed: Resolution No. 2015/290
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C. 8 |
ADOPT Resolution No. 2015/291 accepting the Grant Deed of Development Rights for minor subdivision MS14-00004 for a project being developed by Cynthia Erb & Associates, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/291
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Grant Deed of Development Rights
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Signed: Resolution No. 2015/291
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Signed: Grant Deed of Development Rights
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C. 9 |
ADOPT Resolution No. 2015/286 accepting an Offer of Dedication – Public Utilities Easement for subdivision SD13-09325, Lot S, for a project being developed by Western Pacific Housing, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/286
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Offer of Dedication - Public Utilities Easement
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Signed: Resolution No. 2015/286
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C. 10 |
ADOPT Resolution No. 2015/287 accepting an Offer of Dedication – Public Utilities Easement for subdivision SD13-09325, Lot U, for a project being developed by Western Pacific Housing, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/287
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Offer of Dedication - Public Utilities Easement
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Signed: Resolution No. 2015/287
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C. 11 |
ADOPT Resolution No. 2015/283 approving the third extension of the Subdivision Agreement for minor subdivision MS05-00002, for a project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/283
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Third Extension
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Signed: Resolution No. 2015/283
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C. 12 |
ADOPT Resolution No. 2015/285 accepting an Offer of Dedication – Public Utilities Easement for subdivision SD13-09325, Lot 41, for a project being developed by Western Pacific Housing, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/285
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Offer of Dedication - Public Utilities Easement
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Signed: Resolution No. 2015/285
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C. 13 |
ADOPT Resolution No. 2015/289 approving the Stormwater Management Facilities Operation and Maintenance Agreement for minor subdivision MS14-00004, for a project being developed by Cynthia Erb & Associates, LLC, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/289
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Signed: Resolution No. 2015/289
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Special Districts & County Airports
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C. 14 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to waive the rental fee of $75 for the use of the Rodeo Senior Center by New Horizons Career Development Center on August 15, 2015, from 10:00 a.m. to 5:00 p.m., for the 2015 Annual Community Block Party, Rodeo area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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2015 Flyer
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Rodeo Senior Center Application for Use
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C. 15 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract with ADH Technical Services, Inc., in an amount not to exceed $600,000, for the period of July 1, 2015 to June 30, 2016, for compliance with mandated federal and state stormwater rules contained in National Pollutant Discharge Elimination System Permits issued by the San Francisco Bay and Central Valley Regional Water Quality Control Boards, Countywide. (100% Cities and County Stormwater Utility Fee Assessments)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 16 |
AUTHORIZE the Director of Airports, or designee, to negotiate a ground lease and development terms between the County, as Landlord, and Montecito Aviation Group, as the developer, for approximately seven acres of land on the southwest side of the Buchanan Field Airport, Pacheco Area. (District IV)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 17 |
APPROVE and AUTHORIZE the Purchasing Agent, to execute on behalf of the Director of Airports, a purchase order with Ascent Aviation Group, Inc. for aviation fuel, in an amount not to exceed $230,000 for the period September 1, 2015 through August 31, 2016, at the Byron Airport (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Claims, Collections & Litigation
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C. 18 |
RECEIVE report concerning the final settlement of Dianna Pitchford-Graves vs County of Contra Costa; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $120,000, as recommended by the Risk Manager. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 19 |
RECEIVE report concerning the final settlement of Matthew Hopkins vs. County of Contra Costa; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $75,000, as recommended by the Risk Manager. (100% Workers' Compensation Internal Service Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 20 |
RECEIVE public report of litigation settlement agreements that became final during the period of July 1, 2015 through July 31, 2015, as recommended by the County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 21 |
DENY claims filed by Jaime Cader, Henry Dillihant III (2), Kenneth Haynes, Nathaly Penaloza, Kim Taylor and Patricia Villalon.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Honors & Proclamations
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C. 22 |
ADOPT Resolution No. 2015/302 to recognize the 25th Anniversary of the Animal Rescue Foundation, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/302
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Signed Resolution No. 2015/302
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C. 23 |
ADOPT Resolution No. 2015/298 celebrating the 50th Anniversary of the Voting Rights Act of August 1965, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/298
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Voting Rights Proclamation
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Signed Resolution No. 2015/298
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C. 24 |
ADOPT Resolution No. 2015/309 recognizing the Delta Veterans Group for their outstanding work in the Veteran communities, as recommended by Supervisor Piepho and Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/309
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Signed Resolution No. 2015/309
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Ordinances
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C. 25 |
ADOPT Ordinance No. 2015-14 to exempt from the Merit System the newly established classification of Assistant Deputy Director - Conservation and Development-Exempt, as recommended by the Human Resources Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Ordinance No. 2015-14
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Signed Ordinance No. 2014-14
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Appointments & Resignations
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C. 26 |
DECLARE vacant the Business Seat 1 Alternate -West County Council of Industries on the Hazardous Materials Commission due to resignation, and DIRECT the Clerk of the Board to post the vacancy.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 27 |
APPROVE the medical staff appointments and reappointments, additional privileges, primary department changes, medical staff advancement, voluntary resignations, change to dentist privileges and approval of pain management privileges as recommend by the Medical Staff Executive Committee, at their July 1, 2015 meeting, and 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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July Attachment
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Dentist privileges
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Pain Management Privileges
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C. 28 |
ACCEPT the resignation of Paul Eykamp; DECLARE vacant the District II Seat of the Iron Horse Corridor Management Program Advisory Committee; and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 29 |
APPOINT Scott Anderson to the County, School District, and Community College District seat on the Treasury Oversight Committee to complete the unexpired term ending on April 30, 2016, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Memo from Treasurer-Tax Collector Transmitting TOC Nomination
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Candidate Application_Scott Anderson_TOC
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County Office of Education Letter_Scott Anderson
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C. 30 |
REAPPOINT Gareth Ashley and Matt Regan to the District IV Seats on the First 5 Children and Families Commission, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 31 |
REAPPOINT Don Woodrow to the County Library Commission District 1 seat, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 32 |
APPOINT Matthew Bacinskas to Low-Income Sector Seat No. 1 of the Contra Costa County Economic Opportunity Council for the term expiring on June 30, 2019 as recommended by the Employment & Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 33 |
ACCEPT resignation of Matthew Bacinksas, DECLARE a vacancy in the Economic Opportunity Council Low-Income Alternate Seat, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment & Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Vacancy Notice
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Personnel Actions
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C. 34 |
ADOPT Position Adjustment Resolution No.21649 to establish the classification of Public Health Mobile Clinic Operator (represented) position and allocate to the salary schedule; and reclassify eight Driver Clerk (represented) positions in the Health Services Department. (100% FQHC Revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21649
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P300 #21649 signed
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C. 35 |
ADOPT Position Adjustment Resolution No. 21712 to add one Payroll Systems Accountant (represented) position to the Office of the Auditor-Controller. (100% General Fund)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 No. 21712
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P300 #21712 signed
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C. 36 |
ADOPT Position Adjustment Resolution No. 21716 to add one Eligibility Work Supervisor I (represented) position and one Social Service Program Assistant (represented) position; and cancel two Social Worker (represented) positions in the Employment and Human Services Department (80% Federal, 20% State funds)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21716
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| |
P300 #21716 signed
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C. 37 |
ADOPT Position Adjustment Resolution No. 21720 to add one Registered Nurse-Experienced Level position (represented) in the Health Services Department. (100% CCHP Enterprise Fund II)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21720
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| |
P300 #21720 signed
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C. 38 |
ADOPT Position Adjustment Resolution No. 21721 to add one Account Clerk-Experienced Level position (represented) and cancel one Information Systems Assistant II position (represented) in the Health Services Department. (100% Enterprise Fund I)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21721
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| |
P300 #21721 signed
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C. 39 |
ADOPT Position Adjustment No. 21713 to decrease the position hours of one Board of Supervisors Assistant-Specialist (unrepresented) position in the District I Board of Supervisors Office. (Cost Savings)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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AIR 22741 P300 21713 Dist 1 Decrease
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| |
P300 No. 21713
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P300 #21713 signed
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C. 40 |
ADOPT Position Adjustment Resolution No. 21722 to add one Health Plan Member Services Counselor position (represented) in the Health Services Department. (100% CCHP Enterprise Fund II)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21722
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| |
P300 #21722 signed
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C. 41 |
ADOPT Position Adjustment Resolution No. 21723 to add one Environmental Services Supervisor position (represented) and cancel two permanent part-time Institutional Services Worker-Generalist positions (represented) in the Health Services Department. (Cost Savings)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21723
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| |
P300 #21723 signed
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C. 42 |
ADOPT Position Adjustment Resolution No. 21726 to add two Mental Health Clinical Specialist and one Mental Health Program Supervisor positions in the Health Services Department. (100% MHSA Funds)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
| |
P-300 #21723
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| |
P300 #21726 signed
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C. 43 |
ADOPT Position Adjustment Resolution No. 21727 to add one Mental Health Program Supervisor and cancel one Mental Health Clinical Specialist position in the Health Services Department. (100% Mental Health Realignment Funds)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P-300 #21727
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| |
P300 #21727 signed
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C. 44 |
ADOPT Position Adjustment Resolution No. 21728 add Mental Health Clinical Specialist position in the Health Services Department. (100% Community MH Block Grant)
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| |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
P-300 #21728
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| |
P300 #21728 signed
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C. 45 |
ADOPT Position Adjustment Resolution No. 21729 to add Clerk Experienced Level position in the Health Services Department. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
P-300 #21729
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| |
P300 #21729 signed
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C. 46 |
ADOPT Resolution No. 2015/313 to abolish four Environmental Health Technician positions (represented) and layoff one employee in the Health Services Department. (Cost Savings)
|
| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
| |
Resolution No. 2015/313
|
| |
Attachment A
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| |
Res 2015/313 signed
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| |
| |
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Leases
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| |
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C. 47 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with Santa Rosa Campway, Inc., for a term beginning July 1, 2015, and ending June 30, 2017, for approximately 9,000 square feet of undeveloped land located at Pacheco Boulevard and Blum Road in Pacheco, at a rent of $800 per month, under the terms and conditions set forth in the lease. (100% Road Fund)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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| |
Attachments: |
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Lease
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| |
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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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| |
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C. 48 |
APPROVE the allocation of the 2015 Housing Opportunities for Persons with HIV/AIDS funds, from the U.S. Department of HUD, and AUTHORIZE the Conservation and Development Department Director, or designee, to execute a contract with the City of Oakland to enable the County to administer $511,585 in fiscal year 2015 Housing Opportunities for Persons with HIV/AIDS funds, to provide housing and supportive services for low-income persons with HIV/AIDS, for the period of July 1, 2015 through June 30, 2018. (100% federal funds; no County match)
|
| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
|
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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|
| |
Attachments: |
| |
HOPWA Funding Agreement
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| |
| |
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C. 49 |
ADOPT Resolution No. 2015/282 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to pay the County an amount not to exceed $338,233 for the Health Insurance Counseling and Advocacy Program services for the period July 1, 2015 through June 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/282
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Res 2015/282 signed
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C. 50 |
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 July 1, 2015 through June 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 51 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from Kaiser Permanente, Diablo Area Community Benefit, in an amount not to exceed $50,000 for the County’s Public Health, Family Maternal and Child Health, Healthy Families American Project, for the period from July 1, 2015 through June 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 52 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $1,000 from the Crockett Community Foundation to provide public programs at the Crockett Library for the period September 1 through December 31, 2015. (No Library fund match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 53 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kaiser Foundation Hospitals, to pay the County up to $50,000 for the East County Outpatient Lactation Support Project, for the period from July 1, 2015 through June 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 54 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Pittsburg Unified School District to pay the County an amount not to exceed $150,000, for the provision of mental health intervention services for certain special education students, for the period July 1, 2015 through June 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 55 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the Department of Health Care Services, effective July 1, 2014, to make technical adjustments to the budget and to increase the amount payable to the County by $1,286,253, to a new payment limit up to $28,938,125, for continuation of the Drug Medi-Cal Substance Abuse Treatment Services with no change in the original term of July 1, 2014 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 56 |
APPROVE and AUTHORIZE the Health Services Director, or his designee, to execute a contract with Public Health Foundation Enterprises, Inc., in an amount up to $22,466, to support the Centers for Disease Control and Prevention’s Emerging Infections Program - Retail Foods Project for the period from January 1, 2015 through July 31, 2015 (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 57 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, in an amount up to $258,044, for the Sexually Transmitted Disease Community Intervention Program, for the period from July 1, 2015 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 58 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of San Pablo, effective June 30, 2015, to extend the term from June 30, 2015 through June 30, 2016, with no change in the original amount payable of $34,190, for continuation of the County’s Public Health, Community Wellness and Prevention Program, Rumrill Boulevard/13th Street Corridor Mobility Plan Project, (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 59 |
APPROVE and AUTHORIZE the Health Service Director, or designee, to accept Transportation Development Act Grant funds from Metropolitan Transportation Commission for the Bicycle and Pedestrian Safety Education Project , in the total amount of $30,000, for fiscal year 2015/2016. ($11,770 General Fund match required)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/306
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Res 2015/306 signed
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Attachment A
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Attachment B
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Attachment C
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C. 60 |
APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $15,689,730 for Head Start program services for the period of January 1, 2016 through December 31, 2016. (20% In-kind County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Head Start Grant Narrative
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C. 61 |
APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, for an amount not to exceed $3,443,834 for Early Head Start program services for the period of January 1, 2016 through December 31, 2016. (20% In-kind County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Early Head Start Grant Narrative
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C. 62 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to apply for and accept a Boating Safety and Equipment Grant from the State of California Department of Boating and Waterways in an initial amount not to exceed $30,495 to repair various patrol vessels effective October 1, 2015. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 63 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute an agreement with the City of Alameda Police Department, including mutual indemnification, for use of the Sheriff's Range Facility for the period July 1, 2015 through June 30, 2017. (100% Participant fee revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 64 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the State of California Commission on Peace Officer Standards and Training, including indemnification of the State of California, to pay the County an initial amount of $24,467 to provide the "Driving Simulator Instructor Training" course for the period July 1, 2015 through June 30, 2016. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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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. 65 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Dudek, in an amount not to exceed $180,545, to conduct the environmental review for the Byron Airport General Plan Amendment Project, for the period from August 19, 2015, through August 18, 2016. (100% Mariposa Energy Project Community Benefits Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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L-2 Contract C-47538
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C. 66 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with FBC Community Outreach, Inc. in an amount not to exceed $225,000 for Child Welfare Differential Response Program services for the period July 1, 2015 through June 30 2016. (30% County, 70% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 67 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Juanita M. Knight, MFT, in an amount not to exceed $120,000, to provide Medi-Cal specialty mental health services for the period July 1, 2015 through June 30, 2017. (50% Federal Medi-Cal; 50% State General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 68 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Peyman Keyashian, M.D., effective June 1, 2015, to increase the payment limit by $50,000 to a new payment limit of $450,000, for the provision of anesthesiology services at Contra Costa Regional Medical Center and Contra Costa Health Centers, including but not limited to, training, medical procedures, and on-call coverage for the General and Obstetrics Units, with no change in the term of January 19, 2015 through January 31, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 69 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Thompson Builders Corporation in the amount of $4,959,175 for the Renovations and Remodeling at the Contra Costa County Finance Building, 625 Court Street, Martinez Project. (100% Facilities Lifecycle Investment Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 70 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with KMD Architects to increase the payment limit by $50,000 to a new payment limit of $210,000, and to provide for additional architectural and engineering consulting services in connection with the County’s SB 863 grant funding application to the California Board of State and Community Corrections for $80 million for the construction of the West County Reentry, Treatment and Housing Replacement Project, Richmond area. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 71 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the First Amendment to Transportation Service Agreement with Central Contra Costa Transit Authority to extend the termination date from December 31, 2015 to December 31, 2020 and increase the annual payment limit from $159,000 to $166,000, effective January 1, 2016, with an annual adjustment based on the Consumer Price Index for All Urban Consumers for the Bay Area: San Francisco-Oakland-San Jose every July, to continue to provide on-demand shuttle services, Danville area. (100% County Service Area T-1 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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First Amendment
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C. 72 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Roofing Contractors, Inc. (dba Western Roofing Service) in the amount of $359,577 for the Roof Replacement at 2099 Arnold Industrial Way, Concord Project. (100% Facilities Lifecycle Improvement Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 73 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board in an amount not to exceed $150,000, to provide interpretation services to Southeast Asian refugees in West Contra Costa County, for the period July 1, 2015 through June 30, 2016. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 74 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development in an amount not to exceed $133,000, to provide Mental Health Services Act (MHSA) prevention and early intervention services to under served cultural communities in East County, for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016, in an amount not to exceed $66,500. (100% MHSA Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 75 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medicus Emergency Room Medicine Services West, LLC, in an amount not to exceed $275,000, to provide temporary physician services for the Emergency Room at Contra Costa Regional Medical and Health Centers, for the period August 1, 2015 through July 31, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 76 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $636,338, to provide substance abuse primary prevention program services for the period July 1, 2015 through June 30, 2016. (100% Federal Substance Abuse Prevention and Treatment Primary Prevention)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 77 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Informatics & Technology Consulting, LLC in an amount not to exceed $510,000, to provide technical support to the Health Services Director on integrating Behavioral Health Services into the Epic System, for the period July 1, 2015 through June 30, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 78 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa ARC, in an amount not to exceed $2,186,138, to provide wrap-around services including community based mental health treatment, to high risk youth and their families for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016, in an amount not to exceed $1,093,069. (50% Federal Financial Participation; 50% County Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 79 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with CDW Corporation, in an amount not to exceed $200,000 for scanners, printers, mobile devices, laptops, and minor computer hardware for the period July 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 80 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Hardy Diagnostics Inc., in the amount of $140,000 for media, reagents and other supplies for the Contra Costa Regional Medical and Health Centers for the period July 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 81 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with All County Flooring in an amount not to exceed $500,000 for flooring services, for the period of July 1, 2015 through June 30, 2018, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 82 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Cox Commercial Flooring in an amount not to exceed $500,000 for flooring services, for the period of July 1, 2015 through June 30, 2018, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 83 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Performance Marine Specialists, Inc., in an amount not to exceed $250,000 for maintenance services for patrol and service boats, for the period of August 1, 2015 through July 31, 2018, Countywide. (100% Internal Service Fund-Fleet)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 84 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Oceanside Laundry, LLC, in an amount not to exceed $2,522,000, for the provision of linen rental and laundering services for the Contra Costa Regional Medical and Health Centers, for the period from July 1, 2015 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 85 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nguyen T. Do, D.O.,Inc, in an amount not to exceed $350,000, to provide Neurological Surgery services to Contra Costa Health Plan (CCHP) members, for the period August 1, 2015 through July 31, 2017. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Human Development, in an amount not to exceed $846,903 to provide health education and outreach services to Spanish-speaking residents, for the period July 1, 2015 through June 30, 2016. (11% Medi-Cal Administration Activities, 85% Health Services Ambulatory Care, 4% San Francisco Foundation Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dharmini Harichandran, M.D in an amount not to exceed $174,720, to provide outpatient psychiatric care for mentally ill adults in East County for the period from September 1, 2015 through August 31, 2016. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 88 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arianne Ferguson, M.D. in an amount not to exceed $174,720, to provide outpatient psychiatric care to patients in Central County for the period through August 31, 2016. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 89 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Medical and Sleep Clinic Medical Corporation in an amount not to exceed $120,000, to provide pulmonary and sleep medicine to Contra Costa Health Plan (CCHP) members, for the period June 1, 2015 through May 31, 2018. (100% CCHP Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 90 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J. Arias Medical Corporation in an amount not to exceed $150,000, to provide primary care services, to Contra Costa Health Plan (CCHP) members for the period August 1, 2015 through July 31, 2017. (100% CCHP Enterprise Fund II )
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 91 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Salvador Lopez, MFT, in an amount not to exceed $120,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2015 through June 30, 2017. (50% Federal Medi-Cal; 50% State General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 92 |
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 $403,647, to provide drug abuse prevention and treatment services, for the period July 1, 2015 through June 30, 2016. (56% Substance Abuse Prevention and Treatment Discretionary funds, 17% Substance Abuse Prevention and Treatment Prevention Set-Aside funds, 7% Realignment funds; 20% SAMHWorks funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 93 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Engeo Incorporated in an amount not to exceed $50,000, to provide professional stormwater quality services for a variety of National Pollutant Discharge Elimination System Permit requirements for the period of April 1, 2015 through March 31, 2018, Countywide. (100% Stormwater Utility Assessment Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Engeo Contract
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C. 94 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with STAND! For Families Free of Violence in an amount not to exceed $122,733, to provide Mental Health Services Act prevention and early intervention services for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016, in an amount not to exceed $61,367. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 95 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medical Anesthesia Consultants Medical Group, Inc., effective June 1, 2015, to add high risk pre-operative anesthesiology services in the Radiology and Intensive Care Units to the service plan, and amend the rates with no change in payment limit of $150,000, or in the original term of March 1, 2015 through February 28, 2018 (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 96 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Infectious Disease Doctors Medical Group, APC, in an amount not to exceed $250,000, to provide infectious disease consulting and training at Contra Costa Regional Medical and Health Centers, for the period May 1, 2015 through April 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 97 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cardinal Health Pharmacy Services, LLC, including modified indemnification language, in an amount not to exceed $685,000, to provide remote order entry services of physician medication orders at Contra Costa Regional Medical and Health Centers, for the period June 1, 2015 through May 31, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 98 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs Incorporated, in an amount not to exceed $928,813, to provide Mental Health Services Act Community Services and Supports Program services, for the period from July 1, 2015 through June 30, 2016. (39% Federal Financial Participation, 61% State Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C. 99 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Roobal Sekhon, D.O., in an amount not to exceed $254,720, to provide outpatient psychiatric care for County’s Adult Mental Health Clinics, including sleep studies, airway pressure clinics, and administrative duties at Contra Costa Regional Medical and Health Centers, for the period August 1, 2015 through July 31, 2016. (69% Mental Health Realignment, 31% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.100 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Chiu Hung Tung, M.D., Inc., effective June 1, 2015, to increase the payment limit by $80,000 to a new payment limit of $1,925,000, to add high risk pre-operative anesthesiology services in the Radiology and Intensive Care Units to the service plan, with no change in the original term of October 1, 2013 through September 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.101 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Robert J. Lindsay, M.D., effective June 1, 2015, to add high risk pre-operative anesthesiology services to the service plan, and amend the rates, with no change in payment limit of $1,050,000, and no change in the original term of October 1, 2013 through September 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.102 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jeffrey Saadi, M.D., effective June 1, 2015, to add high risk pre-operative anesthesiology services to the service plan at Contra Costa Regional Medical and Health Centers, with no change in payment limit of $1,200,000, and no change in the original term of October 1, 2013 through September 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.103 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract cancellation agreement with Robert Green (dba East Bay Audiologists), effective at the close of business on August 31, 2015. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.104 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Audiologists, A Professional Corporation, in an amount not to exceed $936,000, to provide audiology services at Contra Costa Regional Medical and Health Centers, for the September 1, 2015 through August 31, 2017. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.105 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a cancellation agreement with East Bay Medical Oncology/Hematology Medical Associates, Inc. (dba Epic Care) for their existing contract, effective at close of business on June 30, 2015; and to execute a new contract in an amount not to exceed $2,311,400 to provide oncology and hematology care at Contra Costa Regional Medical and Health Centers for the period July 1, 2015 through June 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.106 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with George Lee, M.D., effective June 1, 2015, to increase the payment limit by $70,000 for a new payment limit of $1,345,000 for anesthesiology care services at Contra Costa Regional Medical and Health Centers with no change in the original term of August 1, 2012 through July 31, 2015. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.107 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Interfaith Transitional Housing Inc. (dba Contra Costa Interfaith Housing, Inc.), effective June 1, 2015, to increase the payment limit by $88,000 to a new payment limit of $108,000 to provide additional housing advocacy services to additional clients, and extend the term from June 30, 2015 through February 29, 2016. (100% Federal Department of Housing and Urban Development through the City of Oakland)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.108 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services, in an amount not to exceed $1,710,194, to provide residential and outpatient alcohol and drug treatment services for pregnant and parenting women and their children, for the period July 1, 2015 through June 30, 2016 (84% Federal Perinatal Set-Aside;16% Drug Medi-Cal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.109 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the California Department of Public Health, Tuberculosis Control Branch, to pay the County an amount up to $291,142, for the Tuberculosis Control Program for the period from July 1, 2015 through June 30, 2016, and AUTHORIZE the Purchasing Agent to issue payment(s) up to $16,559 of the total contract amount, to be used for food, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.110 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Mt. Diablo Unified School District, effective August 1, 2015, to extend the term from August 31, 2015 to July 31, 2017 to continue providing supervised fieldwork instruction for Contractor students. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.111 |
APPROVE and AUTHORIZE the County Risk Manager to execute a contract with Todd Boley, Attorney at Law, for legal services for the period of July 1, 2015 through June 30, 2016, in accordance with a specified fee schedule. (100% General Liability Internal Service Fund.)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.112 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Industrial Employers and Distributor's Association, effective June 29, 2015, to increase the payment limit by $227,287 to a new payment limit of $446,365 to continue providing labor negotiations and support services, and to extend the term of the agreement from June 30, 2015 to June 30, 2016. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.113 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with LTP Carepro, Inc. (dba Pleasant Hill Manor), to increase the payment limit by $60,000 to a new payment limit of $312,000 to provide additional twenty-four hour board and care services, with no change in the original term of February 1, 2015 through January 31, 2016. (71% Mental Health Realignment, 29% Mental Health Services Administration Housing funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.114 |
APPROVE and AUTHORIZE the Purchasing Agent on behalf of the Health Services Department, to execute a purchase order with the Echo Group, Inc. in an amount not exceed $460,740.00 for the annual InSyst/PSP software and hardware maintenance for the Behavioral Health Services Division, Mental Health, and Alcohol and other Drugs Services, for the period from July 1, 2015 through June 30 2017. (95% Mental Health Realignment, 5% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.115 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kelly Bradley, MFT in an amount not to exceed $110,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2015 through June 30, 2017. (50% State General Fund; 50% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.116 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Minou Djavaherian, MFT, in an amount not to exceed $190,000, to provide Medi-Cal specialty mental health services, for the period July 1, 2015 through June 30, 2017. (50% State General Fund; 50% Federal Medi-Cal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.117 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order with Allsteel/Sam Clar Inc., in the amount of $272,496 for furniture for the new Antioch Health Center. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.118 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Counseling Options & Parent Education, Inc. in an amount not to exceed $225,000, to provide Triple-P parent education classes and practitioner trainings, for the period July 1, 2015 through June 30, 2016, with a six-month automatic extension through December 31, 2016, in an amount not to exceed $112,500. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.119 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Perinatal Medical Associates in an amount not to exceed $700,000, to provide maternal-fetal medicine services for Contra Costa Health Plan (CCHP) members, for the period from July 1, 2015 through June 30, 2017. (100% CCHP Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.120 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Judith Watkins, MFT, in an amount not to exceed $110,000, to provide Medi-Cal Specialty mental health services, for the period July 1, 2015 through June 30, 2017. (50% Federal Medi-Cal; 50% State General Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
|
District V Supervisor Federal D. Glover (ABSENT)
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C.121 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a purchase order amendment with Olympus America, Inc. to increase the payment limit by $134,065 for a new total of $410,065 to add repair and maintenance of gastrointestinal scopes to the service agreement for the Contra Costa Regional Medical and Health Centers with no change in the original term of April 11, 2013 through April 10, 2017. (100% Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.122 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Medical Solutions, LLC (dba Nebraska Medical Solutions), effective July 1, 2015, to add additional classifications of temporary staffing services for Contra Costa Regional Medical and Health Centers, with no change in the original payment limit of $1,600,000 and no change in the original term of July 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I )
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.123 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rubicon Programs Incorporated, in an amount not to exceed $928,813, to provide Mental Health Services Act Community Services and Supports Program services, for the period from July 1, 2015 through June 30, 2016. (39% Federal Financial Participation, 61% State Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.124 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to execute a blanket purchase order with Tiernan-Leino Dental Laboratory, in the amount of $145,000 for dental prosthetics for dentures and partials, and to purchase other dental laboratory supplies for the Contra Costa Regional Medical Health Centers, from July 1, 2015 through June 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.125 |
APPROVE and AUTHORIZE the County Librarian, or designee, to execute a contract with 3M Library Systems in an amount not to exceed $155,460 for service and maintenance of self-check and self-return equipment, Radio Frequency Identification (RFID) security gates, RFID digital library assistants, and staff workstations for the period July 1, 2015 through June 30, 2016. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.126 |
APPROVE and AUTHORIZE the Chief Information Officer, or his designee, to execute a Statement of Work for Hourly Services with International Business Machines Corporation, in an amount not to exceed $154,400, to replace the Department of Information Technology's current billing application with IBM's Usage and Accounting Collector mainframe application, for the period August 18, 2015 through August 17, 2016. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.127 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Rotorcraft Support, Inc., in an amount not to exceed $1,500,000 for helicopter maintenance services for the period September 1, 2015 through August 31, 2016. (49% CSA P-6 Zone, 35% State,16% User Agency revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.128 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, including modified indemnification language, in an amount not to exceed $908,659, to provide State Preschool, Pre-kindergarten Literacy and Head Start and Early Head Start Program services, for the term July 1, 2015 through June 30, 2016. (87% State, 13% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.129 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California, including modified indemnification language, in an amount not to exceed $1,205,979, to provide childcare services at Fairgrounds Children’s Center, for the term July 1, 2015 through June 30, 2016. (26% Federal, 74% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.130 |
APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute a contract with Martinez Early Childhood Center to provide Early Head Start and Head Start Program Enhancement services with in an amount not to exceed $175,200 for the period July 1, 2015 through June 30, 2016. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.131 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with Citygate Associates, LLC, to increase the payment limit by $6,000, from $93,381, to a new payment limit of $99,381, for additional independent financial consultant services relates to the Emergency Medical Services Ambulance Request for Proposals during the period from April 1, 2015, through December 31, 2015. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Other Actions
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C.132 |
ACCEPT the canvass of votes for the July 14, 2015 special election, showing that the measure for police services in County Service Area P-6, Zone 1514, Supervisorial District 2; Walnut Creek Area, passed, as recommended by the Clerk-Recorder. (Additional police services tax revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Election Certificate
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Canvass of Votes
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C.133 |
APPROVE the fiscal year 2015/16 Keller Canyon Mitigation Fund (KCMF) allocation plan in the amount of $1,394,702 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, 2015 through June 30, 2016. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Exhibit A FY 2015/16 Allocation Plan
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Exhibit B FY 2015/16 Recommendation Summary
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C.134 |
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the District Attorney's office, to execute a purchase order in an amount not to exceed $27,022 for the purchase of a 2016 Ford Escape Hybrid Utility Vehicle to be used by District Attorney Sr. Inspectors assigned to the Real Estate Fraud unit. (100% Real Estate Fraud Special Revenue Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.135 |
AUTHORIZE the Alamo-Lafayette Cemetery District to submit an audit to the County's Office of the Auditor-Controller covering fiscal year 2008-09 through 2012-13, a five-year period, and AUTHORIZE the Alamo-Lafayette Cemetery District to submit biennial audits for fiscal year 2013-14 and beyond, in lieu of annual audits, in accordance with the provisions of Government Code Section 26909.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Alamo-Lafayette Cemetery District Audit Request
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C.136 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Assessor’s Office, a purchase order with Tyler Technologies, Inc. in the amount of $138,915 for system maintenance of the AES Rapid 2000 computer automated appraisal system for the period of August 1, 2015 through July 31, 2016, as recommended by the Assessor. (100% AB589 Property Tax Administration Program funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.137 |
ADOPT Resolution No. 2015/297 to conditionally provide for the issuance of revenue bonds in an amount not to exceed $15 million to finance the acquisition and rehabilitation of Mission Bay Apartments, a multifamily rental development in Bay Point, as recommended by the Conservation and Development Director. (No impact to the County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2015/297
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Exhibit A Mission Bay Inducement
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C.138 |
APPROVE the Internal Operations Committee recommendations on the restructuring of the Behavioral Health Division's Consolidated Planning and Advisory Workgroup, and on revised operating principles and plans for that workgroup.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Attachment 1_CPAW Operating Protocols
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Attachment 2_CPAW Self-Report Stakeholder Affiliations
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C.139 |
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Surplus Vehicles and Equip
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C.140 |
ENDORSE and SUPPORT the Stand Down on the Delta to be held September 11 through September 14, 2015 at the Contra Costa County Fairgrounds in Antioch, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Memo from Veterans Service Officer
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C.141 |
REFER the topic of Community Choice Aggregation to the Internal Operations Committee, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.142 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with Samuel Merritt College, to provide supervised field instruction in the County’s Public Health Division, to nursing students, for the period October 1, 2015 through September 30, 2018. (No Fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.143 |
APPROVE the list of providers recommended by the Medical Director and by the Contra Costa Health Plan’s Peer Review and Credentialing Committee on July 29, 2015, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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cchpcredential doc
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C.144 |
DENY petition to rescind the sale of a tax-defaulted property filed on behalf of Jacqueline Y. Mau and Tien Lung Chen, as recommended by the Treasurer-Tax Collector. (No fiscal impact) (Continued from 7/28/15)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.145 |
APPROVE the response to Grand Jury Report No. 1506, "Office of the Public Guardian" and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than August 27, 2015, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Response to Grand Jury Report No. 1506
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C.146 |
APPROVE the response to Grand Jury Report No. 1507, "Opportunities for Change in the County Health and Human Services System" and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than September 6, 2015, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Response to Grand Jury Report No. 1507
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C.147 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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C.148 |
ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff
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Other:
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District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Second Quarter 2015
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