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9:00 A.M. Convene, call to order and opening ceremonies.
Inspirational Thought- "There is always light. If only we're brave enough to see it. If only we're brave enough to be it." ~Amanda Gorman |
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.76 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 declaring August 31, 2022 as International Overdose Awareness Day in Contra Costa County. (Supervisor Burgis) |
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DISCUSSION ITEMS
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D. 1 CONSIDER accepting a report on the Emergency Rental Assistance Program and status of program infrastructure to support legal, housing stability and mediation services for tenants and landlords in Contra Costa County and take related actions. (Timothy Ewell, Chief Assistant County Administrator)
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Speakers: Melvin Willis, ACCE (Alliance of Californians for Community Empowerment); Reverend Sophia DeWitt, East Bay Housing Organizations, Raise the Roof Contra Costa; Mariana Moore, Senior Director, Ensuring Opportunity Campaign to End Poverty in Contra Costa; Wanda Johnson; Betty, tenant organizer; Tony, Monument Impact, Raise the Roof; Jennifer Morales, Monument Impact; Reverend Millie Phillips; Michaela; Elsa Stevens, ACCE; Kristi; Patricia Aguilar, Pittsburg ACCE; Juana Retti, Richmond ACCE; Caller 6770; Gigi Crowder; Sara Gurdian, Budget Justice Coalition; Vanessa; Monument Impact; Jane Currant, Richmond; Kimberly Galindo, Walnut Creek; No Name Given. Written commentary provided by Adam Poe, Bay Area Legal Aid (attached).
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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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PowerPoint Presentation
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Correspondence Received
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D. 2 RECEIVE report on equity in mental health services provided by the County to its residents. (Anna Roth, Health Services Director)
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Speakers: Kenneth Ray Robinson, Spirit Program; No Name Given; Melvin Willis, ACCE, Racial Justice Coalition; Caller 6770; Douglas Dunn; Ashley, NAMI; Barbara Howard, 40 Voices for Wellness; Wanda Johnson; Alfonso Edwards, Antioch; Shelly Ji; Eddie Morris; Marianna Moore, Ensuring Opportunity Campaign; Gigi Crowder; Phil; Tiffany Wong, NAMI; Erica Ynez; Desiree, 40 Voices for Wellness; Stephanie; Diana Honig, Orinda; Jane; Ali Saidi; Kimberly; Stacie Hinton; No Name Given; Stephen Smith.
Written commentary provided by: Diana Honig, Orinda; Teresa Pasquini.
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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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Mental Health Services Report
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Correspondence Received
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D. 3 HEARING to consider the proposed formation of Zone 506 within County Service Area P-6 (Police Services) for Subdivision No. 9527 in the Discovery Bay area of the County for County File #SD19-9527. (Jennifer Cruz, Department of Conservation and Development)
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Speakers: Chai Not a Bully. |
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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. 2022/274
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Resolution 2022/274
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Exhibit A Legal Description
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Exhibit B Plat Map
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Resolution 2022/255
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D. 4 HEARING to consider adopting Resolution No. 2022/275 and Ordinance No. 2022-11, authorizing the levy of a special tax for police protection services in Zone 506 of County Service Area P-6 for Subdivision No. 9527 (County File #SD19-9527) in the Discovery Bay area of the County, and fixing an election on October 18, 2022, to obtain voter approval. (Jennifer Cruz, Department of Conservation and Development).
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Speakers:Chai Not a Bully. |
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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 2022/275
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Signed Resolution No. 2022/275
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Signed Ordinance 2022-11
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Exhibit A Legal Description
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Exhibit B Plat Map
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Exhibit C Ordinance No. 2022-11
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Resolution No.2022/255
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D. 5 CONSIDER authorizing the Board of Supervisors, in all its capacities, and its subcommittees, and its advisory bodies to continue teleconference meetings under Government Code section 54953(e), make related findings, and take related actions. (Mary Ann McNett Mason, County Counsel)
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Speaker: Chai, Not a Bully. |
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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, Health Officer's Recommendations
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D. 6 CONSIDER adopting Resolution No. 2022/285 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and AFSCME Local 2700, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
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Speaker: Chai Not a Bully; Stacie Hinton, AFSCME Local 2700. |
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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. 2022/285
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2700 Tentative Agreement
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D. 7 CONSIDER adopting Resolution No. 2022/286 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and Teamsters, Local 856, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
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Speaker: No Name Given. |
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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. 2022/286
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Teamsters 856 agreement
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D. 8 CONSIDER adopting Resolution No. 2022/287 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and the Deputy District Attorneys' Association, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
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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. 2022/287
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DDAA Agreement
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D. 9 CONSIDER adopting Resolution No. 2022/288 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and IFPTE, Local 21, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
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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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Local 21 Tentative Agreement
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Signed Resolution No. 2022/288
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D.10 CONSIDER adopting Resolution No. 2022/289 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and AFSCME, Local 512, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
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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. 2022/289
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AFSCME 512 Tentative Agreement
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D.11 CONSIDER adopting Resolution No. 2022/291 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and the Western Council of Engineers, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
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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. 2022/291
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WCE Tentative Agreement
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D.12 CONSIDER adopting Resolution No. 2022/292 approving agreement for a successor Memoranda of Understanding between Contra Costa County and Public Employees Union/AFSCME Local 1, and Public Employees Union/AFSCME Local 1 Community Services Bureau, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Labor Relations)
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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. 2022/292
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Local 1 CSB Tentative Agreement
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Local 1 Tentative Agreement
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D.13 CONSIDER adopting Resolution No. 2022/294 approving the agreement for a successor Memorandum of Understanding between Contra Costa County and SEIU, Local 1021 Rank and File Unit and SEIU, Local 1021 Service Line Supervisors Unit, implementing negotiated wage agreements and other economic terms and conditions of employment, for the period of July 1, 2022 through June 30, 2026. (David Sanford, Chief of Labor Relations)
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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. 2022/294
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SEIU R&F Tentative Agreement
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SEIU SLS Tentative Agreement
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D.14 CONSIDER adopting Resolution No. 2022/283, to provide a Pandemic Service Relief Payment to eligible employees in the specified represented and unrepresented employee groups. (David Sanford, Chief of Labor Relations)
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Speaker: China is a Bully. |
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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. 2022/283
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Exhibit A
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D.15 CONSIDER adopting Resolution No. 2022/278 regarding salary increases for specified unrepresented classifications. (David Sanford, Chief of Labor Relations)
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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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Exhibit A
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Signed Resolution No. 2022/278
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D.16 CONSIDER adopting Resolution No. 2022/280, which supersedes Resolution No. 2019/507, regarding compensation and benefits for the County Administrator, County Elected and Appointed Department Heads, Management, Exempt, and Unrepresented employees, to reflect specified changes. (David Sanford, Chief of Labor Relations)
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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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Full Text Resolution 2022/280
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Resolution 2022/280
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Signed Resolution No. 2022/280
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D.17 Acting as the governing body of the In-Home Supportive Services Public Authority, CONSIDER adopting Resolution No. 2022/284 to provide for a general salary increase for the employees of the In-Home Supportive Services Public Authority for the period August 1, 2022 and beyond. (David Sanford, Chief of Labor Relations)
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Speaker: China isa Bully. |
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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 2022/284
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Signed Resolution No. 2022/284
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D.18 Acting as the governing body of the In-Home Supportive Services Public Authority, CONSIDER adopting Resolution No. 2022/290 regarding compensation and benefits for employees of the In-Home Supportive Services Public Authority. (David Sanford, Chief of Labor Relations)
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Speaker: China is a Bully |
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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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Text of Resolution 2022/290
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IHSS PA mgmt Resolution 2022-290
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Signed Resolution No. 2022/290
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D. 19 CONSIDER Consent Items previously removed. |
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There were no consent items removed for discussion. |
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D. 20 PUBLIC COMMENT (2 Minutes/Speaker) |
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For the public's convenience, Chair Mitchoff noted that the matter of funding of Stand Together Contra Costa will be an agenda item at the September 12, 2022 meeting.
Melvin Willis, Racial Justice Coalition, spoke in favor of Stand Together Contra Costa that provides legal services for undocumented residents of the county and said that undocumented community members deserve a chance to know their rights and have an opportunity to defend themselves;
No Name Given informed that item D.17's resolution is displaying an error 404 message on the public website (the link is entered twice, the first of which does not function, the second entry does);
Caller 6770 expressed scepticism that the Board acts in the best interests of the public, citing two approvals for funding for a methadone maintenance program. Caller feels the Health Department is wasteful and should be audited, and further questions the vaccinate rollout expense and quantity of people vaccinated, notes that in the real estate bubble of 2005-2007, people of color were financially harmed because they trusted people who looked like them, and claimed Marxist indoctrination;
Michelle Sheehan, Save the Seven Hills Ranch, spoke in opposition of a rezoning request (of the General Plan designation) to allow for the construction of 450 unit continuing care retirement community;
Dina Levine Lipsett, Jewish Family & Community Services, East Bay, strongly urged the Board to support increased funding for immigration legal services;
Kimberly spoke in support of immigrants and their legal rights and supports Stand Together Contra Costa (STCC);
Dennis Bellilo spoke on many disputes with neighbors in regard to late night noise and his dissatisfaction with the actions of law enforcement in regard to an assault of an elderly man on his property by a neighbor, in which he had difficulty obtaining the police report and does not agree with statements on the report, and he believes the matter of the assault was not forwarded to the District Attorney for prosecution.
Written commentary provided b Lisa Kirk and Diana Honig (attached):
Lisa Kirk provided information on California animal grants, of which 19 animal shelters have received award letters. She urges the Board to include spay and neuter services as priorities in the expenditure of grant funds.
Diana Honig wrote in support of immigrant legal services.
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Attachments: |
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Correspondence Received
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D. 21 CONSIDER reports of Board members. |
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There were no items reported today. |
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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.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Martha Garcia-Contreras v. Contra Costa County, WCAB No. ADJ12836556
- Leah R. Marchese v. Contra Costa County, WCAB No. ADJ14016930
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases.]
D. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): [One potential case] |
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Item C relates to the Board role as successor to the Healthcare District, in possible litigation involving an employment dispute between two former employees and the District and the District's Executive Director. The Board consents to litigation, especially through appeal. Further information will be available when a formal action is filed. |
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ADJOURN
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Adjourned today's meeting at 4:25 p.m. |
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2022/269 approving and authorizing the Public Works Director, or designee, to fully close all of Camelia Lane, on August 27, 2022 from 12:00 p.m. through 8:00 p.m., for the purpose of a neighborhood block party, 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. 2022/269
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Signed: Resolution No. 2022/269
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Dewberry Engineers Inc., in an amount not to exceed $800,000 to provide on-call structural engineering services for the period August 16, 2022, through August 16, 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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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with DOKKEN Engineering in an amount not to exceed $800,000 to provide on-call structural engineering services for the period August 16, 2022 through August 16, 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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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Mark Thomas & Company, Inc., in an amount not to exceed $800,000 to provide on-call structural engineering services for the period August 16, 2022 through August 16, 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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C. 5 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with MGE Engineering, Inc., in an amount not to exceed $800,000 to provide on-call structural engineering services for the period August 16, 2022 through August 16, 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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C. 6 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Michael Baker International, Inc., in an amount not to exceed $800,000 to provide on-call structural engineering services for the period August 16, 2022 through August 16, 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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C. 7 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Quincy Engineering, Incorporated in an amount not to exceed $800,000 to provide on-call structural engineering services for the period August 16, 2022 through August 16, 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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C. 8 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Wood Rodgers, Inc., in an amount not to exceed $800,000 to provide on-call structural engineering services for the period August 16, 2022 through August 16, 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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C. 9 APPROVE and AUTHORIZE the Public Works Director, or designee, to submit grant applications to the State Department of Transportation under the Highway Safety Improvement Program (HSIP), Countywide. (90% HSIP Grant Funds, 10% 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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C. 10 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with Marathon Pipe Line LLC, to allow Marathon to use approximately 1,500 square feet of County-owned property on Waterfront Road for staging vehicles and equipment connected with pipeline maintenance during an approximately one-year period ending July 31, 2023, in exchange for payment to the County of $10,000, and take related actions under the California Environmental Quality Act, Martinez area. (100% Licensee 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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License Agreement
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Special Districts & County Airports
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C. 11 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute on behalf of the County, Deed Restrictions on five County-owned parks as required by the California Department of Parks and Recreation for release of up to $400,000 in grant funds for proposed improvements to each park in connection with the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (Proposition 68), as recommended by the Public Works Director, Countywide. (100% State)
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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. 2020/232
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Grant Contract
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Montalvin Park Deed Restriction
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Hemme Station Park Deed Restriction
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Regatta Park Deed Restriction
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Walden Green Deed Restriction
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Big Oak Tree Park Deed Restriction
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C. 12 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 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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Hangar Rental Agmt pg 4-5_CCR D-1
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C. 13 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Xanadu, LLC., for a north-facing hangar at Buchanan Field Airport effective August 13, 2022, in the monthly amount of $380, 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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Hangar Rental Agmt pg 4-5, Xanadu LLC
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Claims, Collections & Litigation
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C. 14 DENY claims filed by Donna Bakun, Eric Desmond Collier Jr., Stephen Coupe, Stuart and Julianna Fisherman, Fleet Response for Hobart Corp., James Renie Grimes, Mahnaz Heydari, Christina and Howard Janssen, Sergio Jensen, Madeline McCoy, and Manuela Velasquez.
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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. 15 ADOPT Resolution No. 2022/272 declaring August 31, 2022 as International Overdose Awareness Day in Contra Costa County, 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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Resolution 2022/272
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InternationalOverdoseAwarenessDayAugust312022
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C. 16 ADOPT Resolution No. 2022/279 honoring Randy Sawyer for his many years of service to Contra Costa County upon his retirement, 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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Attachments: |
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Resolution 2022/279
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C. 17 ADOPT Resolution No. 2022/295 honoring Laura Case on receiving the Ellen O. Tauscher Distinguished Service Award from the East Leadership Council, 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 2022/295
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Appointments & Resignations
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C. 18 VACATE the Board of Supervisors Alternate Representative Seat on the Mental Health Commission; APPOINT Supervisor Karen Mitchoff to complete the unexpired term ending on December 31, 2022 and ADOPT Resolution No. 2022/277 appointing Board members and other individuals to serve on Board committees, special county committees, and regional boards/ committees/ commissions for 2022, 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 2022/277
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Revised 2022 BOS Committee Assignments
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C. 19 APPOINT Mark Howard to the At-Large Alternate Seat 1 on the Alcohol and Other Drugs Advisory Board for a term ending June 30, 2024, 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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Attachments: |
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AODAB Appointment Recommendation Memo
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AODAB Membership Roster
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M. Howard Application_Redacted
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Personnel Actions
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C. 20 ADOPT Position Adjustment Resolution No. 26011 to add one Social Services Program Assistant position (represented) and cancel one Medi-Cal Program Assistant position (represented) in the Employment and Human Services Department. (39% Federal, 46% State, and 15% 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 49303 P300 26011 Add and Cancel
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Signed P300 26011
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C. 21 ADOPT Position Adjustment Resolution No. 26010 to cancel one vacant Information Systems Programmer Analyst IV (represented) position and add one Administrative Services Assistant III (represented) position in the Department of Information Technology. (100% User 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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AIR 50391 P300 26010 - Add ASA III - Cancel ISPA IV_BOS 8.16.22
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Signed P300 26010
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C. 22 ADOPT Position Adjustment Resolution No. 26016 to increase the hours of one Medical Director - Exempt (unrepresented) position from part-time (32/40) to full-time in the Health Services Department. (50% Enhanced Care Management Medi-Cal benefit, 50% California Advancing and Innovating Medi-Cal)
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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. 26016 HSD
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Signed P300 26016
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C. 23 ADOPT Position Adjustment Resolution No. 26015 to decrease the hours of one Primary Care Provider - LMTD -Exempt (represented) position from full-time to part-time (26/40) in the Health Services Department. (Cost savings, 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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P300 No. 26015 HSD
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Signed P300 26015
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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. 24 APPROVE and AUTHORIZE the Employment and Human Services Director or designee, on behalf of Workforce Development Board, to accept grant funds from California Volunteers-Office of the Governor, in the amount not to exceed $2,423,457, to increase employment opportunities for youth ages 16-30, develop career pathways and strengthen local capacity to address key areas of food insecurity, climate, and COVID-19 recovery with a new term date ending May 1, 2024. (100% State)
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CONTINUED to September 13, 2022. |
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C. 25 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to apply for and accept funding in an amount not to exceed $10,000 from the California Health Advocates to provide the Senior Medicare Patrol Program for Medicare fraud prevention activities, for the period August 15, 2022 through May 31, 2023. (100% Federal)
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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. 26 APPROVE and AUTHORIZE the Employment and Human Services Department Director, or designee, to execute an amendment for a revenue agreement with California Department of Community Services and Development to accept additional funds for the Community Services Block Grant 22F-5007 revenue agreement in the amount of $42,568 and increase the total funding limit in an amount not to exceed $916,538, with no change to the term. (100% Federal)
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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 Resolution No. 2022/271 to approve and authorize the Employment and Human Services Director, or designee, to accept funding in the amount of $1,648,971 from a new contract with the California Department of Aging for the Older Adults Recovery & Resilience – Home and Community Based Services for the period July 1, 2022 through December 31, 2024. (100% State 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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Resolution 2022/271
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Signed Resolution No. 2022/271
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C. 28 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $4,917 to reimburse the County for inspection and testing of Industrial Hemp growers in Contra Costa County for the period of July 1, 2022 through June 30, 2023. (100% State 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. 29 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $9,629 to reimburse the County for trapping and detection of the European Grapevine Moth for the period of July 1, 2022 through June 30, 2023. (100% State 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. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Sutter Bay Hospitals (dba Sutter Delta Medical Center), to pay the County an annual fee of $7,500 and act as a designated center to assist ST-Elevation Myocardial Infarction patients for the period September 1, 2022 through August 31, 2025. (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. 31 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $3,575 to reimburse the County for inspections to ensure compliance with the California Organic Program for the period of July 1, 2022 through June 30, 2023. (100% State 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. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Ramon Regional Medical Center, LLC (dba San Ramon Regional Medical Center), to pay the County an annual fee of $7,500 and to act as a designated center to assist ST-Elevation Myocardial Infarction patients for the period September 1, 2022 through August 31, 2025. (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. 33 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $76,906 to reimburse the County to place and monitor traps for the Asian Citrus Psyllid for the period of October 1, 2022 through June 30, 2023. (100% State 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. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to accept a grant award from the State of California Health and Human Services Agency, California Department of Public Health, to pay the County an amount not to exceed $4,884,667 for the Future of Public Health funding to support the expansion and stabilization of the Public Health Division for the period July 1, 2022 through June 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. 35 APPROVE and AUTHORIZE the Director of Animal Services Department, or designee, to submit grant applications for an amount up to $400,000, to the California for All Animals Program, and the Petco Love Foundation.
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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 ADOPT Resolution No. 2022/281 approving and authorizing the District Attorney, or designee, to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guidelines, with the California Governor's Office of Emergency Services (Cal OES), Victim Services & Public Safety Branch, for funding of the Human Trafficking Advocacy (HA) Program, in an amount not to exceed $154,500, for the period January 1, 2023 through December 31, 2023. (80% State, 20% In-Kind 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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Attachments: |
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Resolution 2022/281
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Signed Resolution No. 2022/281
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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. 37 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Director, a purchase order with the CDPH Genetic Disease Screening Program in an amount not exceed $325,000 for newborn genetic screening tests performed at Contra Costa Regional Medical Center, for the period of July 1, 2022 through June 30, 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. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Symphony Performance Health, Inc., in an amount not to exceed $25,000 to provide software, services and maintenance and support for Symphony’s Provider Satisfaction Survey web application for the period August 16, 2022 through August 15, 2023. (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. 39 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a change order with Aztec Consultants, Inc., for Job Order Contract 018, to increase the payment limit by $1,500,000 to a new payment limit of $4,500,000, as allowed by Public Contract Code 20128.5, for additional construction contract services, Countywide. (100% Various Capital Project 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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Aztec Change Order No. 1
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Great American Insurance Bonding Letter
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C. 40 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Area West Environmental, Inc., effective August 12, 2022, to increase the payment limit by $200,000 to a new payment limit of $550,000 for on-call environmental services, with no change to the term June 1, 2018 through May 31, 2023, Countywide. (45% Flood Control Funds, 45% Local Road and Transportation Funds, 6% Capital Project Funds, 4% 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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C. 41 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with AT&T Corporation, in an amount not to exceed $1,300,000 for the purchase of Cisco networking equipment. (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. 42 APPROVE and AUTHORIZE the Sheriff – Coroner, or designee, to execute a contract amendment with AT&T Corp., effective September 1, 2022, increasing the payment limit by $346,672 to an amount not to exceed $944,681 to provide onsite services with an additional Network Engineer to support the Office of the Sheriff's Technical Services Division, with no change to the original contract term expiring December 31, 2023. (100% Sheriff 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. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the University of California San Francisco (dba UCSF Medical Center), in an amount not to exceed $25,000 to provide outside laboratory testing services for Contra Costa Regional Medical Center and Health Centers for the period August 1, 2022 through July 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. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neil Sachs, M.D., in an amount not to exceed $296,525 to provide outpatient psychiatric care services to mentally ill adults in West Contra Costa County for the period October 1, 2022 through September 30, 2023. (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. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Douglas Hanlin, M.D., in an amount not to exceed $230,630 to provide outpatient psychiatric care services to mentally ill adults in Central Contra Costa County for the period September 1, 2022 through August 31, 2023. (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. 46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christine Lee, MD, Inc., A Professional Corporation (dba The Skin and Laser Treatment Institute), in an amount not to exceed $3,000,000 to provide dermatology and Mohs micrographic surgery services for Contra Costa Health Plan members and County recipients for the period September 1, 2022 through August 31, 2025. (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. 47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pediatrix Medical Group of California, a professional corporation, in an amount not to exceed $450,000 to provide newborn hearing screening services for Contra Costa Regional Medical Center and Health Centers for the period from August 1, 2022 through July 31, 2025. (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. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with San Jose Mothers’ Milk Bank, in an amount not to exceed $30,000 to provide donor milk services for infant patients at Contra Costa Regional Medical Center and Health Centers for the period September 1, 2022 through August 31, 2025. (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. 49 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to increase the payment limit under the Master Support Agreement with TriTech Software Systems, a Central Square Company (formerly Tiburon, Inc.) by $291,978 from $1,488,126 to a new payment limit of $1,780,104 for dispatch and records systems support for the period September 10, 2022 to September 9, 2023.(19% Federal, 81% 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. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neogenomics Laboratories, Inc., in an amount not to exceed $250,000 to provide outside laboratory testing services for Contra Costa Regional Medical Center and Health Centers for the period September 1, 2022 through August 31, 2025. (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. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RHD Healthcare Consulting, Inc., in an amount not to exceed $335,904 to provide consultation and technical assistance on Medicare and Medi-Cal billing, privacy and related regulatory issues for the Health Services Department for the period October 1, 2022 through September 30, 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. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Rainbow Community Center of Contra Costa County, in an amount not to exceed $828,312 to provide Mental Health Services Act prevention and early intervention services for the Lesbian, Gay, Bisexual, Transgender, Queer, Questioning and Intersex+ population in 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 $414,156. (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. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Center for Human Development, in an amount not to exceed $171,488 to provide Mental Health Services Act prevention and early intervention services to underserved African American and LGBTQ communities in East 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 $85,744. (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. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with JVTCM Care, LLC, in an amount not to exceed $283,526 to provide augmented board and care services to mentally ill adults in Contra Costa County for the period August 1, 2022 through July 31, 2023. (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. 55 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a Microsoft Enterprise Services Work Order, GVS1228-397689-496545, with Microsoft Corporation in an amount not to exceed $581,728 to extend Microsoft Unified Advanced Support services for the period August 23, 2022 through August 22, 2023. (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. 56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John H. Karan, MD (dba Delta Medical Neurology),in an amount not to exceed $600,000 to provide neurology services to Contra Costa Health Plan members and County recipients for the period September 1, 2022 through August 31, 2025. (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. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Barsam Gharagozlou, MD Inc., in an amount not to exceed $3,000,000 to provide pediatric primary care services to Contra Costa Health Plan members and County recipients for the period September 1, 2022 through August 31, 2025. (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. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bita L. Matin, DDS, Inc., in an amount not to exceed $900,000 to provide dentistry services for Contra Costa Health Plan members and County recipients for the period September 1, 2022 through August 31, 2025. (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. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with West Contra Costa County Meals on Wheels, effective June 1, 2022, to increase the payment limit by $16,501 to a new payment limit of $308,058 with no change in the term for additional home-delivered meals for homebound senior citizens and HIV/AIDS patients in the County’s Senior Nutrition Program. (100% Title III-C 2 of the Older Americans 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. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with VistAbility, in an amount not to exceed $159,567 to provide Mental Health Services Act prevention and early intervention services to immigrant communities including the Southeast Asian and Chinese population of 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 $79,783. (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. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Atredis Partners, LLC, effective August 16, 2022, to increase the payment limit by $1,372,800 to a new payment limit of $2,362,960 and extend the term to December 31, 2025, for additional consultation, risk analysis, technical and security assistance, including COVID-19 and HIPAA related services for the Health Services Information Systems 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. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $615,282 to provide housing services to the County’s Coordinated Entry System for the period July 1, 2022 through June 30, 2023. (67% Housing and Urban Development (HUD) Coordinated Entry, 33% State Housing Security 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. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mt. Diablo Unified School District, in an amount not to exceed $5,231,368 to provide school-based mental health services to seriously emotionally disturbed students in the Mt. Diablo Unified School District 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 $2,615,684. (50% Federal Medi-Cal, 45% Mental Health Realignment, 5% Mt. Diablo Unified School District)
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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. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Contra Costa Youth Services Bureau, in an amount not to exceed $4,450,600 to provide mental health services, wraparound services, and outpatient treatment to children in West 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 $2,225,300. (50% Federal Medi-Cal, 50% 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. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J Cole Recovery Homes, Inc., in an amount not to exceed $960,695 to provide residential substance use disorder treatment services for male offenders in East Contra Costa County for the period July 1, 2022 through June 30, 2023. (33% Federal Drug Medi-Cal, 33% State General Fund, 18% Assembly Bill 109, 16% Local Revenue 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. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Addiction Research and Treatment, Inc., in an amount not to exceed $8,474,886 to provide methadone maintenance treatment services to County residents for the period July 1, 2022 through June 30, 2023. (50% Federal Drug Medi-Cal, 50% State Drug Medi-Cal)
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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. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with The Periscope Group, in an amount not to exceed $400,000 to provide in-home assessment services for Contra Costa Health Plan members for the period September 1, 2022 through August 31, 2023. (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. 68 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order amendment with Cardinal Health, to increase the payment limit by $3,000,000 for a new payment limit of $28,000,000 to purchase pharmaceuticals and related supplies for Contra Costa Regional Medical Center (CCRMC) and Contra Costa Health Centers, Martinez Detention Facility, and Contra Costa Health Plan, with no change to the original term. (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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Other Actions
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C. 69 APPROVE the list of providers recommended by Contra Costa Health Plan's Peer Review Credentialing Committee and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services. (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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7/12/2022 - Provider List
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C. 70 APPROVE AND AUTHORIZE the Auditor-Controller, or designee, to pay $1,411,354 to Summit Building Services, Inc., for cleaning services provided at various County buildings during the period May 26, 2021 through July 14, 2022, as recommended by the Public Works Director, Countywide. (100% User 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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C. 71 APPROVE and AUTHORIZE the Auditor-Controller or designee, to pay up to $45,611 to Atos Digital Health Solutions, Inc. for additional consulting and technical support provided to the Health Services Department's Information Systems Unit for the Laboratory and Materials Management System at the Contra Costa Regional Medical Center (CCRMC) and Health Centers for the period April 1, 2021 through June 30, 2021. (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. 72 APPROVE and AUTHORIZE the County Librarian, or designee, to close the Concord Library from August 29, 2022 to September 27, 2022 for roof replacement, and reopen the Library to the public on September 28, 2022. (100% City of Concord 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. 73 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with R.E.A.C.H. Project, in an amount not to exceed $1,817,153 to provide drug abuse prevention and treatment services for youth and adults in East County for the period July 1, 2022 through June 30, 2023. (85% Drug Medi-Cal, 11% Federal Substance Abuse Prevention and Treatment Set-Aside Grants, 3% Coronavirus Response and Relief Supplemental Appropriations Act, 1% 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. 74 ACCEPT the canvass of votes for the July 26, 2022 Election for County Service Areas P-6, Zone 2608 (Martinez unincorporated area) as recommended by the Clerk-Recorder. (Tax proceeds accrue to County Service Areas)
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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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Zone 2608 Election Certification
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C. 75 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Regents of the University of California, San Francisco and UCSF Benioff Children’s Hospital to extend the term through August 31, 2025 to continue with the transfer of patients and records from the Contra Costa Regional Medical Center and Contra Costa Health Centers to the University of California San Francisco and Benioff Children’s Hospital. (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. 76 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Contra Costa Community College District to add nursing students for supervised field instruction at Contra Costa Regional Medical Center and Contra Costa Health Centers with no change in the term September 1, 2021 through August 31, 2024. (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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