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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Knowing is not enough; we must apply. Wishing is not enough; we must do." ~ Johann Wolfgang Von Goethe |
Present:
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Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Absent:
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John Gioia, District I Supervisor
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Staff Present: |
David Twa, County Administrator
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There were no announcements from Closed Session.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.88 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 honoring Dr. Felisa Gaffney, Dr. Victoria Bianco, and Ryan Berg for their outstanding contributions to the ABOUTFACE program and accepting the Veterans In the Arts report. (Tess Snook O'Riva, AC5 Chair, Arts and Culture Commission of Contra Costa County)
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PR.2 PRESENTATION by the Contra Costa County Office of Education on the Sandy Hook Promise. (Terry Koehne, Chief Communication Officer, Office of Education)
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Speakers: Pat Frost, National Pediatric Disaster Coalition, expressed her support of the tools and resources provided by the program.
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PRESENTATION of the Economic Significance of the County Airports, Buchanan Field and Byron. (Supervisors Mitchoff and Burgis) |
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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 for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Jennifer Kokko and Tracey Schenetenthaler, residents of Walnut Creek, spoke on unsafe driving, speeding, in the Shady Glen Road (Walnut Creek) neighborhood. They are requesting assistance with regular police patrols and traffic calming measures. (Handout attached).
Supervisor Mitchoff will be meeting with the Public Works Director and California Highway Patrol on this matter.
Erika Jenssen, Assistant to Health Services Director Anna Roth, provided and information about the Healther Services Summer Internship Program (brochure attached) and invited this summers interns to introduce themselves:
Jose Jimenez, UC Berkeley School of Public Health, introduced fellow interns:
Adilene Alvarado, Senior at St. Mary's College of California, worked with the Family Health Solutions program at Contra Costa Regional Medical Center (CCRMC);
Gabriella Bonilla, Graduate of UC Berkeley with Masters in Public Health, worked at CCRMC on projects to improve foster child access to health care;
Jonathan Bonilla-Rios, graduate of California State East Bay with a Bachelors in Health Science and Administration Management, worked at Contra Costa Regional Medical Center, on many projects including reducing wait times for patients;
Bethany Chovinard, incoming Senior at Pinole High School, working with the Health Services Director on projects including a documentary;
Adianez Ampil, graduate of UC Santa Cruz, BS in Human Bioliogy, participated in CCRMC Baby Friendly project ;
Brianna Bourne, student at Williams College of Massachussetts, worked on streamlining the internship program administration
Tianna Morgan, student at University of MIchigan, in Public Health Administration, worked on analysis of current patient outreach processes.
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Attachments: |
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Correspondence Received
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Health Services Intern Program Brochure
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D.3 CONSIDER accepting the 2017 Annual Performance Evaluation of Alliance Emergency Medical Services presented by the County EMS Director and the Contra Costa County Fire Protection District Fire Chief. (Pat Forst, EMS Agency Director & Jeff Carman, Fire Chief)
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Speakers: Rebecca Rozen, Hospital Council.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Alliance 2017 Annual Report
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Outlier FAQ
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D.4 CONSIDER accepting report from the Health Services Department on the implementation of the County’s Safe Drug Disposal Ordinance. (Marilyn Underwood, Environmental Health Director)
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Speakers: Jaime Rich, CCC MEDS Coalition; Patty Hoyt, CCC MEDS Coalition.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Report
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Ordinance Clean
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MED Project Plan
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D.5 CONSIDER adopting Resolution 2018/465, censuring County Assessor Gus Kramer for engaging in conduct that was inconsistent with the County’s policy of providing a workplace free from sexual harassment, and REFER this matter to the Contra Costa County Civil Grand Jury to consider whether further investigation by the Grand Jury is warranted. (Supervisors Mitchoff and Gioia)
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Speaker: Bruce Zelis, resident of Walnut Creek.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/465
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Signed Resolution No. 2018/465
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Attachment to Resolution No. 2018/465 - Text Messages
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Administrative Bulletin No. 429.4, Policy Against Unlawful Discrimination, Harassment and Retaliation & Unlawful Discrimination, Harassment and Retaliation Complaint Procedure
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D.6 CONSIDER authorizing the County Administrator or designee to execute contract renewals with the NonPERS Health/Medical Plans, Dental Plan, Life Insurance, and Voluntary Vision Insurance Plan carriers and the Computer Vision Care Program for the period January 1, 2019 - December 31, 2019. (Dianne Dinsmore, Human Resources Director)
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Speakers: Sue Guest, IFPTE Local 21, WCE, PDOCC, Local 1021, PDA Local 512; Stephen Ginochio, AFSCME, Local 1; Stacie Hinton, AFSCME Local 2700, WCE, PDOCC, PDA, SEIU 1021, AFSCME 512; America Patterson, AFSCME 512, WCE, IFPTE 21, PDOCC 1021, PDA; Sandra Wall, AFSCME 2700, Local 512, IFPTE 21, WCE, PDOCC, SEIU 21, PDA.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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2019 NonPERS Renewal Rates
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D. 7 CONSIDER reports of Board members. |
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Supervisor Andersen reported that the Contra Costa Employee Retirement Association (CCCERA) would be reviewing our actuarial valuation rate next week. The County has progressed from 86.5% to 88.5% funding for retirement, a lowering of the unfunded liablity. |
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Closed Session
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ADJOURN
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE the Rodeo Downtown Infrastructure Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Rodeo area. (65% Former Redevelopment Agency Funds and 35% Local Road Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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CEQA Document
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C. 2 RESCIND Traffic Resolution No. 1976/2181, and ADOPT Traffic Resolution No. 2018/4475 declaring a stop-control on Roundhill Drive (Road No. 4437V) at Roundhill Road (Road No. 4437U), as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Traffic Res. 4475
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Signed: Traffic Resolution No. 2018/4475
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C. 3 APPROVE the submission of grant applications to the State of California, Department of Transportation under the Highway Safety Improvement Program, as recommended by the Public Works Director, Countywide. (100% State Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 4 ADOPT Traffic Resolution No. 2018/4473 to prohibit time-limited right turns from Taylor Boulevard (Road No. 3552A) southbound onto Gloria Terrace (Road No. 3667A) westbound, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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TR 4473
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Signed: Traffice Resolution No. 2018/4473
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C. 5 ADOPT Traffic Resolution No. 2018/4474 to prohibit time-limited right turns from Taylor Boulevard (Road No. 3552A) southbound onto Withers Avenue (Road No. 3564) westbound, as recommended by the Public Works Director, Lafayette area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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TR 4474
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Signed: Traffic Resolution No. 2018/4474
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C. 6 ADOPT Traffic Resolution No. 2018/4472 to prohibit time-limited left turns from Grayson Road (westbound) onto Reliez Valley Road (Road No. 3554) southbound, as recommended by the Public Works Director, Pleasant Hill area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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TR 4472
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Signed: Traffic Resolution No. 2018/4472
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Engineering Services
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C. 7 ADOPT Resolution No. 2018/452 approving the Final Map and Subdivision Agreement for subdivision SD17-09300, for a project being developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/452
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Final Map
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Subdivision Agreement & Bond
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Tax Letter & Bond
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Signed: Resolution No. 2018/452
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C. 8 ADOPT Resolution No. 2018/453 approving the fifth extension of the Subdivision Agreement for subdivision SD05-09037, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/453
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Subdivision Agreement Extension
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Signed: Resolution No. 2018/453
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C. 9 ADOPT Resolution No. 2018/455 approving the second extension of the Subdivision Agreement for subdivision SD14-09328, for a project being developed by Shapell Homes, Inc., a Division of Shapell Industries, a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/455
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Subdivision Agreement Extension
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Signed: Resolution No. 2018/455
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C. 10 ADOPT Resolution No. 2018/458 approving and authorizing the Public Works Director, or designee, to fully close a portion of San Pablo Dam Road between El Portal Drive and Appian Way, on September 16, 2018 from 6:00 AM through 7:00 PM, for the purpose of 24th Annual El Sobrante Stroll, El Sobrante area. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/458
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Signed: Resolution No. 2018/458
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Special Districts & County Airports
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C. 11 APPROVE and AUTHORIZE the Director of Airports, or designee to use a portion of the Mariposa Energy Project Community Benefits Fund to update the Byron Airport Chapter of the Airport Land Use Compatibility Plan, as recommended by Supervisor Burgis. (100% Mariposa Energy Project Community Benefit)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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12/14/2010 Mariposa Cooperation Agreement
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10/5/2010 Mariposa Board Order
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C. 12 ADOPT Resolution No. 2018/462 recognizing the contributions of Buchanan Field Airport and Byron Airport to the aeronautical community and the local economy, as recommended by Supervisors Mitchoff and Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/462
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County Airports Importance 2018
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Signed: Resolution No. 2018/462
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Claims, Collections & Litigation
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C. 13 DENY claims filed by Marco Antonio Gutierrez, Hillside Group, LLC; Lucia Albers; Elizabeth Ann Iannaccone, Trustee, Suneel Kumar, Iraj Namdar, Jesus Cardoza & Edith Ramirez, Debbie Rodriguez, Steven Daniel Rodriguez, Safeco Ins. For Bogdan Zimkowski, and Antonio Smith.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Statutory Actions
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C. 14 ACCEPT Board members meeting reports for July 2018.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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District I July 2018 Report
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District II July 2018 Report
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District III July 2018 Report
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District IV July 2018 Report
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Honors & Proclamations
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C. 15 ADOPT Resolution No. 2018/460 honoring Nicole Kozicki, California Department of Fish and Widlife, upon the occasion of her retirement, as recommended by Supervisor Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/460
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Signed: Resolution No. 2018/460
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C. 16 ADOPT Resolution No. 2018/461 honoring Dr. Felisa Gaffney, Dr. Victoria Bianco, and Ryan Berg for their outstanding contributions to the ABOUTFACE program; and ACCEPT the 2018 ABOUTFACE Report: Bringing Art to the Veteran Community, as recommended by the Arts and Culture Commission.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/461
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Signed: Resolution No. 2018/461
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2018 ABOUTFACE Report
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ABOUTFACE Flyer
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C. 17 ADOPT Resolution 2018/464 recognizing the Monument Crisis Center for their 15 years of service to our community, as recommended by Supervisor Mitchoff.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Resolution No. 2018/464
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Signed: Resolution No. 2018/464
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Ordinances
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C. 18 Acting as the Governing Body of the Contra Costa County Fire Protection District, ADOPT Ordinance Code 2018-05 amending the County Ordinance Code to exclude from the Merit System the new classification of Fire District Aide-Exempt, as recommended by the Human Resources Director.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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ADOPT Ordinance Code 2018-05
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Signed Ordinance 2018-05
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C. 19 INTRODUCE Ordinance 2018-026 amending the County Ordinance Code to exclude from the Merit System the Chief Information Technology Security Officer-Exempt, WAIVE reading, and FIX September 11, 2018 for adoption.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Ordinance 33-5.359
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C. 20 INTRODUCE Ordinance No. 2018-25, amending the requirements regulating the collection and disposal of sewage and septic systems, WAIVE reading, and FIX September 11, 2018, for adoption of Ordinance No. 2018-25 and related Health Officer Regulations for Sewage Collection and Disposal, as recommended by the Health Services Director.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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HO Sewage Regs
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Ordinance No. 2018-25
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Redline of Chapter 420-6
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Appointments & Resignations
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C. 21 REAPPOINT Gareth Ashley to the District IV seat and Matt Regan to the District IV Alternate seat on the First 5 Children and Families Commission, as recommended by Supervisor Mitchoff.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 22 ACCEPT the resignation of Julie McCarter, DECLARE a vacancy in the Appointee 3 seat on the Kensington Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Vacancy Notice
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C. 23 APPOINT Curtis Caldwell to the Knightsen Town Community Services District, as recommended by Supervisor Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 24 REAPPOINT Clark Dawson to the District III seat on the Fish and Wildlife Committee, as recommended by Supervisor Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 25 APPOINT Steve Larsen to the Appointee 3 seat on the Byron Municipal Advisory Council, as recommended by Supervisor Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 26 REAPPOINT Don McCormick to the District III seat on the County Library Commission, as recommended by Supervisor Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 27 REAPPOINT Charles Kreling to the District III seat on the Contra Costa County Merit Board, as recommended by Supervisor Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 28 ACCEPT the resignation of Scott Sweet, DECLARE a vacancy in the Appointee 6 seat on County Service Area, P-2A Citizen Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Burgis.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Vacancy Notice
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Personnel Actions
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C. 29 ADOPT Position Adjustment Resolution No. 22270 to add three Systems Software Analyst I (represented) positions and cancel one Information Systems Technician II (represented), one Network Manager (represented), and one Secretary-Advanced Level (represented) positions in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P300 22270_Add 3 System Software Analyst I positions and Cxl vacant positions in HSD
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Signed P300 22270
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C. 30 ADOPT Position Adjustment Resolution No. 22328 to increase the hours of one part time (32/40) Librarian (represented) position to full time and add one part time (20/40) Clerk - Experienced Level (represented) position in the Library Department. (100% City of San Pablo)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P300 22328 Inc Librarian Hrs and Add PT Clerk-Experienced Level in San Pablo Library
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Signed P300 22328
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C. 31 ADOPT Position Adjustment Resolution No. 22319 to add one Librarian position, and one Clerk–Senior Level position; increase the hours of one part time (20/40) Library Assistant–Journey Level position and one part time (20/40) Clerk–Experienced Level position to full time; and cancel one part time Library Assistant–Journey Level position and one part time Clerk–Experienced Level position (all positions represented) in the Library Department. (100% City of Brentwood)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P300 22319 HR Recommendations
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P300 22319 Add and Cancel positions in the Brentwood Library
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Signed P300 22319
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C. 32 ADOPT Position Adjustment Resolution No. 22333 to re-activate the class of Deputy Director Chief Information Security Officer-Exempt, retitle the class to Chief Information Technology Security Officer- Exempt, reallocate the salary, and add one position; and cancel one Information Systems Programmer Analyst IV (represented) position in the Department of Information Technology. (100% Department user fees)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P300 22333 DoIT Chief Security Position
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Signed P300 22333
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C. 33 ADOPT Position Adjustment Resolution No. 22332 to add one Electrician (represented) and one Carpenter (represented) in the Public Works Department. (100% User Charges)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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P300 No. 22332
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Signed P300 22332
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Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 34 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $4,100 for reimbursement of regulatory inspections for the California Organic Program for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 35 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $1,041 for reimbursement of plant nursery inspections and enforcement activities for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 36 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $398,304 for reimbursement of the Pierce's Disease Control Program for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Antioch to increase the amount payable to the County by $30,000 to a new payment limit of $60,000 and extend the term through June 30, 2019, for homeless outreach services under the County's Coordinated Outreach, Referral and Engagement Program. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Antioch to increase the amount payable to the County by $10,000 to a new payment limit of $25,212 under the City's Community Development Block Grant and extend the term through June 30, 2019 for the operation of the Adult Interim Housing Program. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 39 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 to provide school-based mental health intervention services to seriously emotionally disturbed children and youth for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 40 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with the California Commission on Peace Officer Standards and Training, including full indemnification of the State of California, to pay the County an initial allocation of $44,000 for the instruction of accredited Driving Simulator and Force Option Simulator courses for the period July 1, 2018 through June 30, 2019. (100% State)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Martinez Unified School District, to pay the County an amount not to exceed $178,960 to provide mental health intervention services for seriously emotionally disturbed special education students for the period July 1, 208 through June 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to apply to the California Department of Health Care Services for funding in an amount not to exceed $25,000 for expanding medication assisted treatment services in the County's detention facilities for the period August 1, 2018 through March 31, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 43 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with the California Governor's Office of Emergency Services to increase the contract payment limit by $300,000 to a new payment limit of $700,000, and extend the term from July 1, 2016 through June 30, 2018 to July 1, 2016 through December 31, 2019, to deliver services that prevent and support victims of elder and dependent adult abuse. (20% In-kind match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the City of Richmond, for its Community Services Department, to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mt. Diablo Unified School District, to pay the County an amount not to exceed $533,891 to provide professional school-based mental health services, crisis intervention, and day treatment services for seriously emotionally disturbed students for the period July 1, 2018 through June 30, 2019. (No County match)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (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. 46 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Industrial Employers and Distributors Association, including modified indemnification language, in an amount not to exceed $22,588 to provide In-Home Supportive Services Authority (IHSS) negotiations and support services, for the period September 1, 2018 through August 31, 2019. (31% Federal, 32% State, and 37% County)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a software agreement containing modified indemnification language with Medical Information Technology, Inc., in an amount not to exceed $121,667 for the license and annual maintenance of software modules for the period April 1, 2018 through March 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 48 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with PlaceWorks, a corporation, in an amount not to exceed $3,190,376 for consulting services related to updating the Contra Costa County General Plan, Contra Costa County Zoning Code, and Contra Costa County Climate Action Plan, and preparation of an environmental impact report for said updates, for the period August 15, 2018 through December 31, 2021. (At minimum 50% DCD Land Development Fund and up to 50% from the County General Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Attachment A - December 19, 2017, Board Order
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Gayatri Mahajan, M.D, in an amount not to exceed $130,000 to provide pediatric developmental behavioral services for patients of Contra Costa Regional Medical Center and Health Centers for the period August 1, 2018 through July 31, 2019. (100% Hospital Enterprise Fund I)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 50 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute contract amendment with All City Management Services, Inc., to increase the payment limit by $90,000 to a new payment limit of $234,500 and extend the term from August 15, 2018 through August 15, 2019, to provide crossing guard services at various schools, Bay Point area. (100% Keller Canyon Mitigation Funds)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 51 APPROVE and AUTHORIZE the the County Administrator, or designee, to execute a contract with Bay Area Community Resources in an amount not to exceed $305,000 to provide Smart Reentry Transitional Age Youth Services for the period January 1, 2018 through September 30, 2019. (100% Federal)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 52 APPROVE and AUTHORIZE the County Librarian, or designee, to execute a software and services agreement amendment with OrangeBoy, Inc., effective August 1, 2018, to extend the term from October 31, 2018 to October 31, 2019 and to increase the payment limit by $7,200 to a new payment limit of $83,475, to provide additional on-site training services.(100% Library Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 53 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Contra Costa Family Justice Alliance, a non-profit corporation, in an amount not to exceed $123,912 to provide project, service, and training coordination, and integrated data system services as part of the Contra Costa County Elder Abuse Prevention Project for victims of financial elder abuse for the period September 1, 2018 through December 31, 2019. (100% Federal)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Enlight Consulting Co., in an amount not to exceed $750,000 to provide primary care physician services for Contra Costa Health Plan members for the period August 1, 2018 through July 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective August 1, 2018 with James Pak, M.D., Inc., to increase the payment limit by $53,000 to a new payment limit of $222,000 and extend the term from August 31, 2018 through February 28, 2019 for additional anesthesiology services at Contra Costa Regional Medical and Health Centers. (100% Hospital Enterprise Fund I)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mount Diablo Solano Oncology Group Medical Associates in an amount not to exceed $3,000,000 to provide hematology/oncology services to Contra Costa Health Plan members for the period August 1, 2018 through July 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amarjit Dosanjh, M.D., A Medical Corporation, in an amount not to exceed $425,000 to provide plastic and reconstructive surgery services for Contra Costa Health Plan members for the period August 1, 2018 through July 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $190,416 to provide prevention and early mental health intervention services to Asian and South East Asian adults for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $95,208. (100% Mental Health Services Act)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Teodoro P. Nissen, M.D., Inc. (dba Bay Area Orthopedic Surgery and Sports Medicine), in an amount not to exceed $200,000 to provide orthopedic surgery services for Contra Costa Health Plan members for the period August 1, 2018 through July 31, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Meals on Wheels Diablo Region in an amount not to exceed $138,137 to provide direct service provider training and care manager services to victims of financial elder abuse as part of the Contra Costa County Elder Abuse Prevention Project for the period July 1, 2018 through June 30, 2019. (100% Federal Funding)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 61 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with R-Computer in an amount not to exceed $450,000 to provide computer hardware and equipment for the period July 1, 2018 through June 30, 2020. (100% General Fund)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with People Who Care Children Association in an amount not to exceed $223,102 to provide prevention and early mental health intervention services for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $111,551. (100% Mental Health Service Act)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective August 1, 2018, with Crestwood Behavioral Health, Inc., to add a rate for unoccupied bed holds for subacute skilled nursing care services, with no change in the total payment limit of $8,389,976 and no change in the term of July 1, 2018 through June 30, 2019. (92% Mental Health Realignment, 8% Mental Health Services Act)
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AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Touchstone Counseling Services, Inc., in an amount not to exceed $169,950 to provide mental health services to CalWORKS recipients for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $84,975. (100% State CalWORKS Program)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
Other:
|
District I Supervisor John Gioia (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Director of Human Resources, or designee, to execute an Online Services Agreement with GovernmentJobs.com, Inc., d/b/a NeoGov, in an amount not to exceed $370,000, including modified indemnification language, to provide a vendor-hosted internet-based applicant tracking and onboarding software system, for the period of July 1, 2018 through June 30, 2021. (100% General Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John E. Hawkins, M.D., in an amount not to exceed $209,664 to provide professional outpatient psychiatric services to adults in East County for the period September 1, 2018 through August 31, 2019. (100% Mental Health Realignment)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with 03, Inc. (dba 03 Apps, Inc.), in an amount not to exceed $185,000 to provide consultation and technical assistance to improve the usability of the Health Services Department's emergency management software system and to develop web applications to improve workflows for the period July 1, 2018 through March 30, 2020. (100% State)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 68 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an amendment to the Software and Services Agreement with Cityspan Technologies, Inc. to extend the termination date from June 30, 2018 to September 30, 2018, with no change in the payment limit, for the continued development, implementation, hosting and maintenance of a web-based contract management system. (10% County, 48% State, 42% Federal)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 69 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Rubicon Programs Incorporated, a non-profit corporation of California, in an amount not to exceed $1,050,000, to operate and manage America’s Job Center of California, and deliver Adult and Dislocated Worker Career Services to County residents under the Workforce Innovation and Opportunity Act, for the period of August 1, 2018 through June 30, 2019. (100% Federal)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Maxim Healthcare Services, Inc., in an amount not to exceed $500,000 to provide temporary medical staff services at Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
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Removed from consideration.
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C. 71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with AYA Healthcare, Inc., in an amount not to exceed $1,000,000 to provide temporary nursing staff for the Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
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Removed from consideration.
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem Staffing Systems, Inc., in an amount not to exceed $800,000 to provide temporary respiratory therapists, nursing services and other medical services at the Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
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Removed from consideration.
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Solutions, LLC (dba Nebraska Medical Solutions, LLC), in an amount not to exceed $3,300,000 to provide temporary nursing and medical staff at Contra Costa Regional Medical Center and Health Centers and the County's detention facilities for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
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Removed from consideration.
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C. 74 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with SHC Services, Inc. (dba Supplemental Health Care), in an amount not to exceed $1,500,000 to provide temporary medical staff at Contra Costa Regional Medical Center and Health Centers and the County's Detention Facilities for the period April 1, 2018 through March 31, 2019. (100% Hospital Enterprise Fund I)
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Removed from consideration.
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with Cross Country Staffing, Inc., in an amount not to exceed $5,000,000 to provide temporary medical and specialty staffing services for the Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
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Removed from consideration.
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Other Actions
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C. 76 ACCEPT the fiscal year 2017/18 Real Estate Fraud Prosecution Trust Fund Annual Report and APPROVE the continued expenditure of funds from the County's Real Estate Fraud Prosecution Trust Fund for the fiscal year 2018/19, as recommended by the District Attorney. (100% Real Estate Fraud Protection Trust Fund)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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FY 2017-18 Annual Real Estate Fraud Report
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C. 77 REFER to the Finance Committee a proposal to create a central reporting process for County grants, as recommended by the County Administrator.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 78 APPROVE and AUTHORIZE the Director of Conservation and Development, or designee, to file, on behalf of the County and the Contra Costa County Water Agency, an administrative appeal with the Delta Stewardship Council to challenge a determination by the California Department of Water Resources that the California WaterFix Project is consistent with the Delta Plan, and authorize the execution of related legal services contracts and a joint appeal agreement. (100% Water Agency funds.)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 79 ADOPT report as the Board of Supervisors' response to Civil Grand Jury Report No. 1806, entitled "The Opioid Crisis”, and DIRECT the Clerk of the Board to transmit the Board's response to the Superior Court, as recommended by the County Administrator.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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2017/18 Grand Jury Report No. 1806: "The Opioid Crisis"
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C. 80 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mt. Diablo Unified School District, Adult Education to provide supervised field instruction to dental assistant students in the County’s Public Health Division for the period July 1, 2018 through June 30, 2020. (Non-financial agreement)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the City of Walnut Creek, for its Police Department, to develop and implement a joint outreach program designed to help certain high-risk adults who have a serious and persistent mental illness for the period June 1, 2018 through May 31, 2019. (Non-financial agreement)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 82 APPROVE and AUTHORIZE the Clerk-Recorder or designee to execute a one-day use permit with the City of Richmond Community Services Department for the use of the Lucretia Edwards Shoreline Park on September 7, 2018, and agreeing to indemnify and hold the City harmless for any claims arising out of the County's use of the park. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with AAA Northern California, Nevada & Utah for the AAA Child Passenger Safety Donation Program to provide car seats and car seat boosters to low-income families for the period August 7, 2018 through December 14, 2018. (Non-financial agreement)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 84 APPROVE and ACKNOWLEDGE that the contractor, in the contract between the County and Compass Group USA, Inc. (dba Bateman Community Living), pertaining to the provision of home delivered meals to the County's Senior Nutrition Program and initially approved by the Board on May 22, 2018 (Item C.69), has changed its name to Elior, Inc. (dba Bateman Community Living, LLC), as recommended by the Health Services Director.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 85 ACCEPT report on the FY 2017/18 activities and key accomplishments and proposed 2018/19 work plan of the Local Planning Council as they relate to membership and funding of local child care and development planning in Contra Costa County, as recommended by the Family and Human Services Committee.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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FY 2017/18 Local Planning Council for Early Child Care and Education Report
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C. 86 APPROVE clarification of Board action of June 5, 2018 (Item C.85) which authorized the Health Services Director to execute a contract with Groupware Technology, Inc., for consulting and technical assistance for data migration to the Health Service Department’s Information Technology Unit Data Center, to reflect the correct term of June 5, 2018 through December 31, 2018 with no change in the payment limit. (100% Hospital Enterprise Fund I)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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C. 87 ACCEPT report from the Employment and Human Services Department on youth services and the Independent Living Skills Program (ILSP); and continue to support services to foster youth in the ILSP program, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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ILSP Powerpoint 7-23-18
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C. 88 APPROVE response to Civil Grand Jury Report No. 1809, entitled "Community Reentry from Jail" and DIRECT the Clerk of the Board to forward the response to the Superior Court following Board action, as recommended by the County Administrator.
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AYE:
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District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District I Supervisor John Gioia (ABSENT)
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Attachments: |
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Grand Jury Report No. 1809, "Community Reentry from Jail"
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Response to Grand Jury Report No. 1809, "Community Reentry from Jail"
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