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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "Forgiveness liberates the soul. It removes fear. That is why it is such a powerful weapon." ~Nelson Mandela |
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Mary Ann Mason, County Counsel
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.45 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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DISCUSSION ITEMS
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D.1 Acting as the governing board of the Wendt Ranch Geological Hazard Abatement District (GHAD), HEARING to adopt Resolution No. 2021/03 approving the annexation of the Somerset Development into the Wendt Ranch GHAD, and Somerset Development Plan of Control, and to consider any written objections thereto as required under Public Resources code section 26581. (Patricia Curtain GHAD Attorney and Eric Harrell GHAD Manager)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Somerset POC draft
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Wendt Ranch GHAD Annexation of Somerset PowerPoint
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Wendt Ranch GHAD Petition for Annexation
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Wendt Ranch GHAD Resolution No. 2021/03
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Signed Resolution No. 2021/03
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D.2 HEARING to consider adopting Ordinance No. 2021-25 updating mitigation fees imposed to implement the East Contra Costa County Habitat Conservation Plan/Natural Community Conservation Plan; and CONSIDER approving and authorizing the County Counsel, or designee, to execute a defense and indemnification agreement with the East Contra Costa County Habitat Conservancy and the cities of Brentwood, Clayton, Oakley, and Pittsburg, as recommended by the Conservation and Development Director. (Abigail Fateman, Department of Conservation and Development)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Ordinance No. 2021-25
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Ordinance No. 2021-25 HCP.NCCP Fee Update
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East Contra Costa County HCP/NCCP Mitigation Fee Audit and Nexus Study, (Draft June 2017, Final February 2020)
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Memo: From Bob Spencer to Conservancy RE: Updated 2020 Fees (February 16, 2020)
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Index Fee Data
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Defense and Indemnification Agreement, dated April 5, 2021 (“Proposed Agreement”)
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D.3 CONSIDER authorizing the Conservation and Development Director, or designee, to develop an ordinance amending the County building code to require certain types of newly constructed buildings be powered only by electricity and not by natural gas, as recommended by the Sustainability Committee; and CONSIDER making a referral to the Sustainability Committee to examine whether the County building code should be similarly amended for certain other types of newly constructed buildings. (Demian Hardman, Department of Conservation and Development)
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Speakers: Floy, Richmond; Janet Johnson, Richmond; Eduardo Martinez, Richmond City Council; Elsa Stevens; Shoshana W., Sunflower Alliance; Dan Geiger; Brad Waite, Walnut Creek; Howdy Goody; Jan Warren, Interfaith Climate Action Netwok of Contra Costa; Marisol, Richmond; Lisa Jackson, 350 Contra Costa; Melissa Yu; Dr. Cynthia Mahoney, Climate Health Now; Brenna Shehezada, Climate Reality Project; Carol; Linda Deschambault, Contra Costa Climate Leaders; Wes Sullens, Sustainability Commission; Gary Farber; Renee Fernandez-Lipp; Patricia Aguilar, Bay Point; Denice Dennis, 350 Contra Costa, Betty Lobos, Concord; Ogie Strogatz; Claudia Reynolds.
The Board clarified that the proposed ordinance would apply only to new construction projects, not including any restaurant or industrial buildings. In the proposed draft ordinance to be brought back to the Board for review, staff will address concerns related to:
1. Accessory Dwelling Units (ADU's), specifically in regard to attached/detached, with the expectation that attached units would be allowed to continue the energy delivery model of the dwelling it would be attached to (detached would qualify as a new building);
2. The allowed use of backup power sources such as generators that may be fossil-fuel operated that would be used as replacement power should there be an emergency in which electric power is not available;
3. The possible need for exemptions in locations where the supply of solar and/or electric power is not reliable or deemed sufficient;
4. The timing of when the draft ordinance provisions would come into effect in relation to the new construction, such as the date upon which the application for a building permit is filed;
ADOPTED the staff recommendations to include those matters raised today and REQUESTED that staff provide information to the Board in regard to future retrofit of existing buildings, particularly those located in low-income area's.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District II Supervisor Candace Andersen
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Attachments: |
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Exhibit A- Sub Committee Rpt.
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Exhibit B-2019 Cost-effectiveness Study
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BIA Comment Letter
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Building Electrification Ordinance for New Construction-Presention
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Correspondence Received
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D.4 CONVENE workshop on the American Rescue Plan Act, including its impacts on Contra Costa County, and take related actions. (Monica Nino, County Administrator)
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Speakers: Pete Caldwell, Executive Director of We Care Services; Dan Geiger; Marianna Moore, Ensuring Opportunity Campaign, Budget Justice Coalition; Natalie Blackmur, First 5 Contra Costa; Elsa Stevens; Charity White, San Francisco Foundation, Contra Costa working group; Cathy Botello, Executive Director at Counseling Options & Parent Education Family Support. Inc (C.O.P.E.); Angela Vargas, Bay Point. |
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Attachments: |
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PowerPoint Presentation - County Administrator's Office
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PowerPoint Presentation - Health Services Department
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PowerPoint Presentation - Employment & Human Services Department
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Attachment A - American Rescue Plan Act Summary
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Attachment B - American Rescue Plan Act Funding Impacts to Departments
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Attachment C.1 - Unfunded COVID Impacts on Departments
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Attachment C.2 - One-Time Needs Survey of Departments
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Attachment D - Memorandum to Department Heads re: American Rescue Plan Act, June 28, 2021
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D.5 CONSIDER adopting Resolution No. 2021/234 to modify the Board's policy on appointing family members of County Supervisors to seats on boards, committees or commissions for which the Contra Costa County Board of Supervisors is the appointing authority, by narrowing restrictions to appointing certain family members, as recommended by the Internal Operations Committee. (Supervisor Andersen)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/234
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Signed Resolution No. 2021/234
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County Response to GJ Report 1105 Ethics and Transparency in CCC
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2011 Grand Jury Report on Ethics and Transparency
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| D. 6 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion. |
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| D. 7 PUBLIC COMMENT (2 Minutes/Speaker) |
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Lisa Kirk thanked Supervisor Mitchoff for her assistance in raising awareness of the needs for funds for the Animal Benefit Fund. She inquired as to why the fund was not mentioned the discussion of American Recovery Act funding (item D.4). She also noted a concern with the Bradford Island fire, from which East Contra Costa Fire is standing down from, the area being outside their jurisdiction. She said 9 homes have been lost and seeks inquiry from Board members on the status of fire suppression on the island; written commentary attached.
Edith Pastrano, in support of the tenants at 1366 Oakland Blvd, Walnut Creek. who received eviction notices yesterday;
David Sharples, Richmond Alliance of Californians for Community Empowerment (ACCE), in support of the tenants of 1366 Oakland Blvd, Walnut Creek who received eviction notices. The new owner of the multi-unit building distributed notices stating the owner intended to signficantly remodel the premises, and the owner refused to accept rent payments based on this intent, a violation of the county's eviction moratorium. |
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Attachments: |
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Correspondence Received
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| D. 8 CONSIDER reports of Board members. |
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Supervisor Glover wishes Eva Patterson a Happy 100th Birthday!;
Supervisors Gioia will be attending National Night Out in Richmond this evening and Supervisor Glover will be attending National Night Out in Pittsburg. There will also be festivities in Hercules. Vaccination services will be available in both location.
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Closed Session
CONFERENCE WITH LABOR NEGOTIATORS- Housing Authority of Contra Costa County (Gov. Code § 54957.6)
1. Agency Negotiators: Joseph Villarreal and Stacey Cue.
Employee Organization: Public Employees Union, Local One
2. Agency Negotiators: Joseph Villarreal.
Unrepresented Employees: All unrepresented employees.
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There were no reports from Closed Session. |
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ADJOURN
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Adjourned today's meeting at 4:26 p.m. |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2021/228 approving and authorizing the Public Works Director, or designee, to fully close a portion of Marsh Creek Road between Camino Diablo and Vineyards Parkway in the City of Brentwood, on September 23, 2021 from 6:00 a.m. through 6:00 p.m., for the purpose of strength testing gas transmission pipeline. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/228
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Signed: Resolution No. 2021/228
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C. 2 APPROVE AND AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with CH2M Hill, Inc., to extend the term from June 30, 2022 to December 31, 2023, and increase the payment limit by $204,727 to a new payment limit of $1,167,439, for professional engineering services for the Marsh Creek Road Bridges Replacement Project, Brentwood and Clayton areas. (89% Federal Highway Bridge Program Funds, 11% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 3 ADOPT Resolution No. 2021/230 approving and authorizing the Public Works Director, or designee, to fully close a portion of Stanford Avenue, on August 11, 2021 from 7:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/230
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Signed: Resolution No. 2021/230
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C. 4 ADOPT Resolution No. 2021/231 approving and authorizing the Public Works Director, or designee, to fully close a portion of Highgate Road at 69 Highgate Road, for two consecutive days between August 30, 2021 and September 30, 2021 from 7:00 a.m. through 5:00 p.m., for the purpose of replacing two utility poles, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/231
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Signed: Resolution No. 2021/231
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C. 5 ADOPT Resolution No. 2021/232 approving the ninth extension of the Subdivision Agreement for subdivision SD03-08744, for a project being developed by Discovery Builders, Inc., as recommended by the Public Works Director, Martinez area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/232
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Subdivision Agreement Extension
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Signed: Resolution No. 2021/232
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C. 6 ADOPT Resolution No. 2021/233 approving the Parcel Map for minor subdivision MS05-00053, for a project being developed by Main Stone Corporation, as recommended by the Public Works Director, Knightsen area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/233
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Parcel Map
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Tax Letter
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Signed: Resolution No. 2021/233
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C. 7 ADOPT Resolution No. 2021/235 approving and authorizing the Public Works Director, or designee, to fully close a portion of Beloit Avenue between Lake Drive and Purdue Avenue, on August 4, 2021 from 7:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole and installing an anchor, 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/235
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Signed: Resolution No. 2021/235
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Special Districts & County Airports
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Michael McCarthy for a south-facing shade hangar at Buchanan Field Airport effective August 1, 2021 in the monthly amount of $140, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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B-5 Hangar Rental Agmt M McCarthy
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Claims, Collections & Litigation
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C. 9 DENY claims filed by Dale Holly and Christopher Dwayne Slaughter.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 10 APPROVE Board meeting minutes for June 2021, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 11 ADOPT Resolution No. 2021/240 honoring the Discovery Counseling Center on its 50th Anniversary, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/240
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C. 12 ADOPT Resolution No. 2021/251 recognizing Monument Crisis Center for their 18 years of service to our community and the establishment of their
forever home, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/251
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| Ordinances |
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C. 13 ADOPT Ordinance No. 2021-22 to require all persons desiring to engage in industrial hemp cultivation in the unincorporated areas of Contra Costa County to obtain a permit from the Contra Costa County Agricultural Commissioner in addition to all other required County and State permits and registrations, and to establish standards for cultivating industrial hemp.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2021-22
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Signed Ordinance No. 2021-22
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Appointments & Resignations
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C. 14 REAPPOINT David Leimsieder to the District 4 seat on the Family and Children's Trust Committee for a term ending on September 30, 2023, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 APPROVE the medical staff appointments and reappointments, additional privileges, advancement, and voluntary resignations as recommend by the Medical Staff Executive Committee 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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List
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C. 16 ACCEPT the resignation of Dan Wichlan, DECLARE a vacancy in the District IV Alternate Seat on the Contra Costa County Library Commission for a term ending on June 30, 2023 and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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C. 17 ACCEPT the resignation of Bill Clark from the County Superintendent of School's seat on the Treasury Oversight Committee, and ACCEPT the appointment of Denise Porterfield to the County Superintendent of School's seat for a term ending on April 30, 2024 as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TOC Application_D Porterfield_Redacted
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Biography
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Superintendent of School Appointment Ltr
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C. 18 REAPPOINT Anita Pereira-Sekhon to the District V Seat on the Family and Children's Trust Committee for a term ending on September 30, 2023, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 19 APPOINT Pier Angeli Linsangan to the District V Seat on the Emergency Medical Care Committee for a term ending September 30, 2022, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 20 APPOINT Joe D. Arandia to the District V Seat on the Arts & Culture Commission for a term ending June 30, 2025, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 21 ACCEPT the resignation of Chris Gallagher, DECLARE vacant the Appointee 2 seat on County Service Area P-2A Citizens Advisory Committee for a term ending on December 31, 2021, 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 I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Vacancy Notice
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Appropriation Adjustments
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C. 22 Public Works - Building Maintenance (0079): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No.5068 and AUTHORIZE new revenue for interfund reimbursements in the amount of $3,400,000, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005068
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Signed: Appropriations & Adjustment No. 5068
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C. 23 Public Works - Area of Benefit Funds (124200, 123400): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No. 5070 authorizing new revenue for road development fees in the amount of $600,000, as recommended by the Public Works Director. (83% North Richmond Area of Benefit Funds, 17% Central County Area of Benefit Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27/24_AP005070
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Signed: Appropriations & Adjustment No. 5070
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C. 24 Public Works - Road Fund (110800): APPROVE Fiscal Year 2020/21 Appropriation Adjustment No.5069 authorizing the transfer of appropriations in the amount of $2,010,000 from Road Construction to General Road Administration, as recommended by the Public Works Director. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27/24_AP005069
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Signed: Appropriations & Adjustment No. 5069
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C. 25 Plant Acquisition - General Fund (0111): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No.5067 to recognize revenues totaling $13,529,000 and appropriate to various approved capital improvement projects, as recommended by the Public Works Director. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005067
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Signed: Appropriations & Adjustment No. 5067
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C. 26 Conservation and Development (0285): APPROVE prior year Appropriation and Revenue Adjustment No. 005063 authorizing new revenue in the amount of $69,898 from the California Public Utilities Commission and appropriating it cover Department of Conservation and Development, Energy Upgrade Program expenditures. (100% California Public Utilities Commission)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27_AP005063
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Signed: Appropriations & Adjustment No. 5063
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C. 27 Public Works- Walden Green Maintenance Fund (113200-0664): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No.5062 and AUTHORIZE new revenue for Park Dedication Fund reimbursements and Recycle Grant funding in the total amount of $520,000, as recommended by the Public Works Director. (100% Walden Green Maintenance Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC27/24_AP005062
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Signed: Appropriations & Adjustment No. 5062
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C. 28 CSA P-6 Zones (Misc.): APPROVE Appropriations and Revenue Adjustment No. 005071 increasing Fiscal Year 2020/21 revenue and appropriations in the amount of $277,000 in various special tax levy zones within County Service Area P-6 to reflect anticipated revenue and expenditures. (100% CSA P-6 Special Tax revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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TC24/27 AP005071
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Signed: Appropriations & Adjustment No. 5071
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Personnel Actions
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C. 29 ADOPT Position Adjustment Resolution No. 25737 to reallocate the salaries of the Assistant County Treasurer - Exempt and the Assistant County Tax Collector - Exempt classifications on the salary schedule; and cancel the vacant position of Chief Deputy Treasurer-Tax Collector-Exempt in the Treasurer-Tax Collector's Office. (100% Cost Savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25737
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Signed P300 No. 25737
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C. 30 ADOPT Position Adjustment Resolution No. 25782 to cancel one Children Services Manager-Project position (unrepresented); and add one Comprehensive Services Manager-Project position (unrepresented) in the Community Services Bureau, Employment and Human Services Department.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Fiscal Calculations
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AIR 46008 P300 25782
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Siigned P300 25782
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C. 31 ADOPT Position Adjustment Resolution No. 25776 add one part time (20/40) Library Assistant-Journey Level (represented) position in the Library Department. (100% City of Concord)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 25776_Add One 20/40 Lib Assist Journey-Concord
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Signed P300 25776
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C. 32 ADOPT Position Adjustment Resolution No. 25783 to add two Accountant I (represented) positions and two Accountant III (represented) positions in the Health Services Department. (100% premiums)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 25783 HSD
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Signed P300 25783
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| Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the State of California, Department of Health Care Services, to reflect revisions to medical delivery and services to Medi-Cal recipients under the Contra Costa Health Plan, with no change in the original amount payable to the County of up to $317,472,000 or term through December 31, 2021. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with California Business, Consumer Services and Housing Agency, to make adjustments to the budget with no change in the amount payable to the County of $7,196,771 or term January 9, 2019 through October 31, 2021, for the Contra Costa County Continuum of Care Program to expand and improve the homeless crisis response system for unsheltered individuals and families. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
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C. 35 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Environmental Science Associates to extend the term from August 7, 2021 through August 7, 2022 with no change to the payment limit, for continued services to complete the Environmental Impact Report for the Bayview Residential Project. (100% Application Permit fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Familytree Medical Transport, LLC, in an amount not to exceed $600,000 to provide non-emergency transportation services for Contra Costa Health Plan Medi-Cal members for the period August 1, 2021 through July 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE Health Services Director, or designee, to execute a contract with Public Health Foundation Enterprises, Inc. (dba Heluna Health), in an amount not to exceed $2,947,041 to provide temporary public health microbiologist, licensed vocational nurses and registered nurses for coverage at COVID-19 testing, vaccination and person under investigation sites for the period July 1, 2021 through December 31, 2021. (100% Federal Emergency funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a purchase order with McKesson Corporation, in an amount not to exceed $5,500,000 for the purchase of pharmaceuticals dispensed through nine Rite Aid pharmacies within Contra Costa County for the period July 1, 2021 through June 30, 2025. (100% Contra Costa Health Plan Enterprise Fund III)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 39 ADOPT Resolution No. 2021/229 approving the reissuance of Multi-Family Housing Revenue Notes in the amount of $66,000,000 for the construction of a 193-unit residential rental housing development known as Baypoint Family Apartments located at 3600-3628 Willow Pass Road, Bay Point and AUTHORIZE the Chair of the Board of Supervisors to execute related documents, as recommended by the Conservation and Development Director. (No impact to the General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/229
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Proof of Publication
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TEFRA transcript
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Signed: Resolution No. 2021/229
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C. 40 ACCEPT the May 2021 update of the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB May 2021 CAO Report
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CSB May 2021 HS Financials
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CSB May 2021 EHS Fiinancials
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CSB May 2021 EHS-CCP finanncial Report
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CSB May 2021 Credit Card
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CSB May 2021 Child Nutrition Report
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CSB May 2021 LIHEAP
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CSB May 2021 Menu
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CSB May 2021 Self Assessment
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C. 41 AUTHORIZE the discharge from accountability for uncollected Public Works Land Development accounts totaling $157,933 which have been deemed uncollectible, as recommended by the Public Works Director.(100% Land Development Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FY20-21 Write Offs
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C. 42 RECEIVE letter from Sustainability Commission recommending actions to reduce greenhouse gas emissions from buildings and REFER the letter to the Sustainability 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 Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Sustainability Commission's Letter re Green Building Recommendations
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C. 43 ACCEPT the recommendation of the Behavioral Health Services Director to adopt the Mental Health Services Act FY 2021/22 Annual Update to Three Year Program and Expenditure Plan for Fiscal Years 2020/23, and AUTHORIZE the Chair of the Board of Supervisors to sign a letter of approval to the Department of Health Care Services (DHCS) and the Mental Health Services Oversight and Accountability Commission (MHSOAC) to inform of approval and adoption of this Plan.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exec Summary 21-22 MHSA Plan Update
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FY 21-22 MHSA Plan
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PEI & Innovation Reports 19-20
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C. 44 SET the special tax levy for County Service Areas P-2 Zone A (Blackhawk), P-2 Zone B (Alamo) and P-5 (Round Hill) for fiscal year 2021/2022, as recommended by the Sheriff-Coroner. (100% Restricted Property Tax revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Special Tax Levy Use Codes
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C. 45 SET the special tax levy for police services Zones in County Service Area P-6 for Fiscal Year 2021-2022. (100% Restricted Property Tax revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2122 Exhibit A
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Attachment A
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