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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "Creativity doesn't wait for that perfect moment. It fashions its own perfect moments out of ordinary ones." ~Bruce Garrabrandt |
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 McNett Mason, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.56 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION recognizing the FY2021-22 ABOUTFACE Veterans Painting Program. (Victoria Bianco, ABOUTFACE Program Coordinator) |
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DISCUSSION ITEMS
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D.1 HEARING to consider adoption of Resolution 2022/267, determining to transfer to Contra Costa County Fire Protection District of that portion of the County’s property tax base and tax increment previously transferred to the former East Contra Costa Fire Protection District, as identified in Resolution No. 2016/332 from the Subject Territory. (Adam Nguyen, County Finance Director)
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Speakers: No name given, Danville
WAIVED the Better Government Ordinance 96-Hour Time Limit to allow inclusion of the PowerPoint presentation for this item;
CLOSED the public hearing;
FOUND that: a) County revenues are available for this purpose b) The transfer will not result in any increase in the ratio between the amount of revenues of the County that are generated by regulatory licenses, use charges, user fees, or assessments and the amount of County revenues used to finance services provided by the County c) The transfer will not impair the County's ability to provide existing services d) The transfer will not result in a reduction of property tax to school entities;
ADOPTED Resolution No. 2022/267 determining to transfer to CCCFPD that portion of the County’s property tax base and increment described in Resolution No. 2016/332 from the Subject Territory; and
DIRECTED the County Administrator, or designee, to send Resolution No. 2022/267 to the County Auditor to notify the County Auditor of the approved transfer. |
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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 Resolution No. 2022/267
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Resolution 2022/267
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Resolution 2016-332
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Resolution 2016-506
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PowerPoint Presentation
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D.2 CONSIDER accepting payment status report for the Shelter, Inc. contract that terminated on June 30, 2022, and CONSIDER approving and authorizing the Health Services Director, or designee, to execute a contract with Shelter, Inc., in an amount not to exceed $335,152 to provide specialty housing for adults participating in substance use disorder treatment, for the period July 1, 2022 through June 30, 2023. (Dr. Suzanne Tavano and Lavonna Martin, Health Services Department) (Continued from July 26, 2022)
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Speakers: Sara, Restore; Todd Bang, Support4Recovery; Tom Aswad, Support4Recovery; No name given; No name given; Teresa Pasquini; Logan, John Dante, Balance Point Foundation, Dylan Johnston, Alcohol and Other Drugs Advisory Board.
AUTHORIZED Health Services to enter into the contract with Shelter Inc. effective July 1, 2022;
DIRECTED a September 2022 meeting of the Finance Committee be scheduled to review information regarding Health Services contracts with Shelter Inc. including but not limited to:
a. the number of beds that are currently available
b. any outstanding invoices from operators
c. an outreach plan that includes a time frame for implementation
d. an examination of whether or not referrals are being properly extended to Shelter Inc.;
REFERRED to the Internal Operations Committee a review of all Health Services contracts and contracts held with Shelter Inc. from County agencies other that Health Services;
REQUESTED information on the relevant policies and practices of other counties;
DIRECTED Health Service to have prepared for the Boards October 2022 meeting on this matter a corrective action plan regarding payment policy and procedure.
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Attachments: |
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Shelter, Inc. Payment Status Report and Attachments
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D.3 RECEIVE report on language interpretation services and FY 21/22 related expenditures for the Board of Supervisors meetings and Measure X Community Advisory Board meetings. (Monica Nino, County Administrator)
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Speakers: Caller 6770; Gigi Crowder, Executive Director NAMI (National Alliance on Mental Illness); Elizabeth Ortega; Dr. Kirby Lynch; Amber; Erica Yanez; Chelsea; Phillip; Debbie Toth.
RECEIVED the report; ACKNOWLEDGED that the contract for the fiscal year 2022--2023 is already approved; REFERRED the matter to the Internal Operations Committe to gather additional information on the practices of other counties and issues surrounding equal access; STATED an interest in simultaneous broadcast in Spanish. |
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D.4 RECEIVE status report on the proposed utilization of Measure X funds in the amount of $50,000 for the establishment of a countywide library foundation and CONSIDER providing input on foundation formation. (Alison McKee, County Librarian)
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Speakers: No name given; Rachel Rosekind, organizing committee; Angela, organizing committee, Oakley Friends of the Library; Dr. Kirby Lynch, Economic Development Commissioner, City of Richmond ; Susan; Library Commission; Peter Wilson, Pittsburg. Written commentary provided by Michael Fischer and Susan Hildreth (attached). |
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Attachments: |
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Attachment 1: Charitable Foundations and Friends Groups of the Contra Costa County Library System
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Attachment 2: BOS Approval of Measure X Funds for Library Foundation
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Correspondence Received
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Attachment 3: DRAFT Record of IOC Item 5 Discussion_Library Foundation_6/16/22
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D. 5 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion. |
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D. 6 PUBLIC COMMENT (2 Minutes/Speaker) |
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Written commentary provided by Joanna, Mt. Diablo Unified School District, requesting the Board of Supervisors revisit the health policy requirements for staff in regard to Covid-19 policies.
No name given, No name given, Desiree, Tom, Phillip, Steven Smith, and Alfonso, 40 Days of Wellness, spoke on the need to address the stress and trauma of African Americans caused by instituional racism, system oppression and historical injustices;
Caller 6770, spoke on concerns regarding the securtiy of ballot drop-boxes, and expressed a desire to move to paper ballots only, clean voter rolls, one day voting and one day counting;
Stephanie spoke in support of an African American wellness center and urged greater budget resources for the libraries, noting that the disparity in libraries across the county is very apparent.
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Attachments: |
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Correspondence Received
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D. 7 CONSIDER reports of Board members. |
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Supervisor Burgis congratulated Supervisor Mitchoff and the County on last weekend's well-attended opening of the Pleasant Hill library and reminded all that tonight was National Night Out;
Supervisor Anderson will be celebrating National Night Out in her neighborhood with a barbeque and bounce house, all are welcome;
Chair Mitchoff welcomes all to celebrate in District IV, and noted that the city of Pleasant Hill had institued a half-cent sales tax to fund the new library in conjunction with land donated by the old library. The grand opening was July 30, 2022 and was attended by Congressman Mark DeSaulnier. The library has many wonderful interactive features and she encourages the public to visit; https://ccclib.org/news/celebrate-the-grand-opening-of-the-new-pleasant-hill-library/
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Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees. |
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There were no announcements from Closed Session. |
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ADJOURN in memory of
Louis Buckingham
Juvenile Justice Correction Committee member
Mike Carlson
Former Deputy Public Works Director
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Adjourned today's meeting a 1:40 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2022/258 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 18, 2022 from 6:00 a.m. through 7:00 p.m., for the purpose of the El Sobrante Stroll, a community event, El Sobrante area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2022/258
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Signed: Resolution No. 2022/258
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C. 2 ADOPT Resolution No. 2022/259 approving and authorizing the Public Works Director, or designee, to fully close a portion of Amherst Avenue between Oberlin Avenue and Princeton Avenue, Princeton Avenue between Amherst Avenue and Yale Avenue, Oberlin Avenue (all) and Yale Circle (all), between August 3, 2022 and November 3, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of installing approximately 1,995 feet of water main line and appurtenances for an infrastructure renewal project, 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. 2022/259
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Signed: Resolution No. 2022/259
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C. 3 ADOPT Resolution No. 2022/261 approving and authorizing the Public Works Director, or designee, to fully close a portion of Kensington Avenue (between Elm Avenue and Sequoia Avenue), Laurel Avenue (all), Sequoia Avenue (all), between August 3, 2022 and November 3, 2022 from 7:00 a.m. through 5:00 p.m., for the purpose of installing approximately 2,005 feet of water main line and appurtenances for an infrastructure renewal project, East Richmond Heights 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. 2022/261
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Signed: Resolution No. 2022/261
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C. 4 ADOPT Resolution No. 2022/263 approving and authorizing the Public Works Director, or designee, to fully close a portion of Buskirk Avenue between Treat Boulevard and Wayne Drive, on August 26, 2022 from 12:00 a.m. through 11:59 p.m., for the purpose of operating a crane from the roadway, Walnut Creek 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. 2022/263
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Signed: Resolution No. 2022/263
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C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ENGEO Incorporated in an amount not to exceed $800,000 to provide on-call geotechnical engineering services for the period August 2, 2022 through June 21, 2025, Countywide. (100% Local Road and Flood Control 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. 6 ADOPT Resolution No. 2022/251 accepting for recording purposes only an Offer of Dedication for Roadway Purposes (Santa Fe Avenue) for subdivision SD05-09065, for a project being developed by Shenco LLC, 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. 2022/251
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Offer of Dedication-Road Purposes
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Signed: Resolution No. 2022/251
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C. 7 ADOPT Resolution No. 2022/252 accepting for recording purposes only an Offer of Dedication for Roadway Purposes (Sycamore Street) for subdivision SD05-09065, for a project being developed by Shenco LLC, 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. 2022/252
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Offer of Dedication - Road Purposes
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Signed: Resolution No. 2022/252
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C. 8 ADOPT Resolution No. 2022/253 approving the Final Map and Subdivision Agreement for subdivision SD05-09065, for a project being developed by Shenco LLC, 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. 2022/253
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Final Map
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Subdivision Agreement & Improvement Security Bond
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Tax Letter & Surety Bond
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Signed: Resolution No. 2022/253
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Special Districts & County Airports
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C. 9 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with One Niner Right, LLC., for a north-facing hangar at Buchanan Field Airport effective July 20, 2022, in the monthly amount of $380, Pacheco area. (100% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt CCR D-1 pg 4-5
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Claims, Collections & Litigation
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C. 10 DENY claims filed by Allstate Insurance, a subrogee of P. Delfinsanchez, Edward Burkhalter, Farmers Insurance, a subrogee of Amanda-Gomes Hutcheson-Fling, Gary Fiske, Nicki K. Osibin, Chris A. Piganelli, and Arif Ullah.
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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. 11 RECEIVE public report of litigation settlement agreements that became final during the period of July 1, 2022, through July 31, 2022, as recommended by County Counsel.
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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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Ordinances
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C. 12 ADOPT Ordinance No. 2022-24, authorizing the levy of special taxes within the County of Contra Costa Community Facilities District No. 2022-1 (Contra Costa Centre Area – Park Maintenance), as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Attachment A - Boundary Map
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Ordinance No. 2022-24
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Signed Ordinance No. 2022-24
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C. 13 ADOPT Ordinance No. 2022-29, an ordinance adopting and approving a military equipment use policy for the Contra Costa County Sheriff’s Office, as authorized by Government Code section 7070 et. seq., as recommended by the Sheriff-Coroner. (No fiscal impact)
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Speakers: No name given; Melvin Willis; Stephanie. |
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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. 2022-29
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Military Equipment Ordinance
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Government Code Section 7070 Defined Equipment Inventory
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Appendix 16_ Government Code Section 7070 Defined Equipment Inventory
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Projected Purchases of Military Equipment
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Appointments & Resignations
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C. 14 ACCEPT the resignation of Nicolette Schumacher, DECLARE a vacancy in the At-Large Alternate Seat 1 on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2024, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 REAPPOINT Talia Moore to the Member At-Large Seat 3 on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2025, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AODAB Roster
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T. Moore Application_Redacted
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C. 16 APPOINT Gayle Israel as Alternate Director for District II Supervisor Candace Andersen to the Measure J Traffic Congestion Relief Agency (dba TRAFFIX), 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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TRAFFIX JPA
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C. 17 ACCEPT the resignation of Maurice Gunderson, DECLARE a vacancy in the Member At-Large 1 Seat on the Aviation Advisory Committee for a term ending February 29, 2024, and DIRECT the Clerk of the Board to post the vacancy.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Appropriation Adjustments
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C. 18 District Attorney (0234, 0245): APPROVE FY 2021-22 Appropriation and Revenue Adjustment No. 5091 authorizing the transfer of revenue in the amount of $5,166 from Gov Reimbursements to Other Special Department Expenses, and transferring appropriations in the amount of $383,500 to account for actual expenditures within the District Attorney's budget. (DA Special Revenue 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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TC24/27 AP005091
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Signed: Appropriations & Adjustment No. 5091
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C. 19 Sheriff CSA P-6 Zones: APPROVE Fiscal Year 2021-22 Appropriations and Revenue Adjustment No. 5070 increasing fiscal year 2021/22 revenue and appropriations in the amount of $144,000 in various special tax levy zones within County Service Area P-6 to reflect anticipated revenue and expenditures, as recommended by the Sheriff-Coroner. (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 AP005070
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Signed: Appropriations & Adjustment No. 2070
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C. 20 Merit Board (0036): APPROVE fiscal year 2021/22 Appropriations and Revenue Adjustment No. 5076 authorizing new revenue in the amount of $27,062 and appropriating it for costs related to Merit Board appeal hearings conducted on behalf of County departments.
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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_AP005076
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Signed: Appropriations & Adjustment No. 5076
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C. 21 Office of the Sheriff (0255,0362, and 0359): APPROVE Fiscal Year 2021-22 Appropriation Adjustment No. 5073 authorizing the transfer of appropriations in the amount of $1,359,913 from Patrol to Emergency Services and Coroner divisions, as recommended by the Sheriff-Coroner. (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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TC27 AP005073
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Signed: Appropriations & Adjustment No. 5073
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C. 22 Clerk-Recorder (0043): APPROVE and AUTHORIZE Appropriation and Revenue Adjustments No. 005075 authorizing additional revenue in the amount of $4,885,000 from the California Secretary of State and appropriating it to cover the unexpected additional costs of conducting the September 2021 Gubernatorial Recall Election. (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_AP005075_Clerk-Recorder Gubernatorial Election Reimbursement
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Signed: Appropriations & Adjustment No. 5075
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Personnel Actions
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C. 23 ADOPT Position Adjustment Resolution No. 26007 to cancel one Substance Abuse Program Supervisor (represented) position and add one Substance Abuse Counselor (represented) position in the Health Services Department. (100% Health Resources and Services Administration)
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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 P300 26007
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P300 No. 26007 HSD
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C. 24 ADOPT Position Adjustment Resolution No. 26003 to add one Chief Deputy Director-Exempt (unrepresented) position and appoint an employee to the position effective immediately; and cancel one Employment and Human Services Director of Administration–Exempt (unrepresented) position in the Employment and Human Services Department. (60% Federal, 34% State and 6% County)
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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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AIR 50165 P300 26003 Add Chief Dep Dir - Exempt and cancel EHS Admin Dir
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Signed P300 26003
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C. 25 ADOPT Position Adjustment Resolution No. 25998 to cancel one Sheriff’s Director of Food Services (represented) vacant position and add one Sheriff’s Director of Support Services (represented) in the Office of the Sheriff. (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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P300 25998
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Signed P300 25998
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C. 26 APPOINT Dana Trezise Baumann on an interim basis to the position of County Surveyor at Step 5 of the salary range effective August 1, 2022, as recommended by the Public Works Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 ADOPT Position Adjustment Resolution No. 26005 to add one OBGYN-Family Medicine, Advanced Obstetric – Exempt (represented) position in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed P300 26005
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P300 No. 26005 HSD
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C. 28 ADOPT Position Adjustment Resolution No. 26006 to cancel one Public Health Nurse (represented) position and add one Registered Nurse (represented) position in the Health Services Department. (Cost savings, 100% Health Resources and Services Administration)
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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 P300 26006
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P300 No. 26006 HSD
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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. 29 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the California Department of Public Health, to increase the amount payable to the County by $940,191 for a new amount of up to $3,760,764 to educate low-income consumers on healthy eating and physical activities for the Nutrition Education and Obesity Prevention Program and to extend the term through September 30, 2023. (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. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay the County an amount up to $475,606 for housing and support services for the County’s Continuum of Care Project for the period December 1, 2022 through November 30, 2023. (25% County match, budgeted)
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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. 31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay the County an amount up to $429,457 for the County’s Homeless Destination Home Program to provide permanent supportive housing to adults throughout Contra Costa County for the period December 1, 2022 through November 30, 2023. (12% County match, budgeted)
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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. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay the County an amount up to $1,217,035 for the County’s Continuum of Care project to provide support services to homeless residents in Contra Costa County for the period October 1, 2022 through September 30, 2023. (25% County match, budgeted)
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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. 33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the United States Department of Housing and Urban Development, to pay the County in an amount up to $1,064,712 for the Contra Costa County Continuum of Care Program to provide permanent supportive housing and support services for homeless individuals for the period December 1, 2022 through November 30, 2023. (18% County match, budgeted)
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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. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Child Abuse Prevention Council of Contra Costa County, in an amount not to exceed $136,710 to provide Mental Health Service Act Prevention and Early Intervention Services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $68,355. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa ARC, in an amount not to exceed $154,500 to provide interpretation, case management and advocacy services to mental health patients in West Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $77,250. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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 Ujima Family Recovery Services, in an amount not to exceed $3,273,192 to provide residential and outpatient treatment services for pregnant and parenting women and their young children for the period July 1, 2022 through June 30, 2023. (78% Drug Medi-Cal, 10% Substance Abuse Prevention and Treatment Perinatal Set-Aside, 9% Substance Abuse Prevention and Treatment Block Grant, 3% AB 109)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Options Recovery Services, in an amount not to exceed $1,432,791 to provide alcohol and drug abuse prevention services for the period June 1, 2022 through May 31, 2023. (85% Federal Medi-Cal, 15% Coronavirus Response and Relief Supplemental Appropriations Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order amendment with Hologic, Inc., to extend the term through July 31, 2023, to continue purchasing COVID-19 related laboratory testing supplies, with no change to the payment limit. (91% American Rescue Plan Act, 9% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Echo Consulting Services of California, Inc., effective June 29, 2022, to increase the payment limit by $1,202,500 to a new payment limit of $4,800,000 and to extend the term through December 30, 2024 for additional ShareCare support and maintenance services. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Microsoft Corporation, effective August 2, 2022, to increase the payment limit by $1,277,657 to a new payment limit of $2,418,568 and to extend the term through June 30, 2023, for additional network security project professional services for the Health Services Information Technology Unit. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with La Clinica de La Raza, Inc., in an amount not to exceed $306,574 to provide Mental Health Services Act Prevention and Early Intervention program services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $153,287. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $1,595,370 to provide mental health services to County transitional aged youth under the Mental Health Services Act for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $797,685. (39% Federal Medi-Cal, 61% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Fred Finch Youth Center, in an amount not to exceed $1,559,194 to provide school and community based mental health services to adolescent children for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $779,597. (50% Federal Medi-Cal, 49% Mental Health Realignment, 1% Mt. Diablo Unified School District grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Psynergy Programs, Inc., in an amount not to exceed $814,404 to provide residential and mental health services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $407,202. (67% Mental Health Realignment, 21% Federal Medi-Cal, 12% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Regents of the University of California, on behalf of the University of California, San Francisco, in an amount not to exceed $25,000 to provide endocrinology services for patients at Contra Costa Regional Medical and Health Centers for the period February 1, 2022 through January 31, 2023. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Well Health, Inc., in an amount not to exceed $578,094 for a patient engagement software license and support for the period May 20, 2022 through May 19, 2023. (100% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $471,413 to provide substance abuse prevention and treatment services in West Contra Costa County for the period July 1, 2022 through June 30, 2023. (67% SAPT Block Grant Prevention Set-Aside, 22% Coronavirus Response and Relief Supplemental Appropriations Act, 11% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 48 REFER to the Internal Operations Committee the establishment of an Ad Hoc Arts Council Steering Committee, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 RECEIVE notice of adjustment in compensation paid to members of the Board of Supervisors, showing a 1.8 percent salary increase for Board members effective July 1, 2022, as required by Ordinance 2019-11. (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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Judicial Pay Letter
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with CoverMyMeds LLC, to provide a hosted formulary platform for Contra Costa Regional Medical Center and Health Centers at no cost to the County for the period August 2, 2022 through August 3, 2026. (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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C. 51 AUTHORIZE initiation of a General Plan amendment process to consider changing the General Plan land use designation from Commercial (CO) to Multiple-Family Residential Very High-Special Density (MS) for a 6.84-acre grouping of parcels located at 4961 Pacheco Boulevard in the Pacheco area, Assessor's Parcel Nos. 159-210-004, 159-210-039, 159-210-042, and 159-210-043, as recommended by the Conservation and Development Director. (County File #GP22-0002) (100% Applicant 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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Attachments: |
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Attachment A - GP22-0002 Project Description
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Attachment B - GP22-0002 General Plan Map
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Attachment C - GP22-0002 Zoning Map
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Attachment D - GP22-0002 Aerial Photo
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C. 52 AUTHORIZE the discharge from accountability for the collection of taxes, penalty, interest, or any other charge pertaining thereto, owing on various delinquent Secured and Unsecured tax bills totaling $5,122,564, 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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Accounts - Individuals Deceased
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Accounts - Redemption
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Accounts - Companies Defunct
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Accounts 30 Plus Years Old
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C. 53 AUTHORIZE the Auditor-Controller to issue a refund of overpayment of documentary transfer tax totaling $990 to Trevor D. Tapscott, as recommended by the Clerk-Recorder. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a one-day use permit with the State of California Department of Parks and Recreation for the use of the Mount Diablo Summit Observation Deck to conduct civil wedding ceremonies on September 23, 2022. (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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Special Use Permit
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C. 55 APPROVE the new medical staff, affiliates and tele-radiologist appointments and reappointments, additional privileges, medical staff advancement, and voluntary resignations as recommended by the Medical Staff Executive Committee, and by the Health Services Director. (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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July List
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C. 56 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute contracts with the following agencies for County's placement of participants in the Sheriff's Custody Work Release Program for the term July 1, 2022 through June 30, 2024: City of Antioch, City of Brentwood, City of Clayton, City of Concord, Town of Danville, East Bay Regional Park District, City of Hercules, Town of Moraga, City of Pittsburg, City of San Pablo, Contra Costa County Public Works Department, and State of California Department of Transportation. (Non-financial agreements)
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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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