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9:00 A.M. Convene, Call to Order and Opening Ceremonies
Inspirational Thought- “It is health that is real wealth and not pieces of gold and silver.” Mahatma Gandhi
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Present:
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District I Supervisor John Gioia; District II Supervisor Candace Andersen; District III Supervisor Mary N. Piepho; District IV Supervisor Karen Mitchoff; District V Supervisor Federal D. Glover
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Staff Present: |
David Twa, County Administrator
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.74 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 September 2015 as Suicide Prevention Month. (Supervisor Piepho)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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Consent item C.29 for removed to allow for public commentary. The item was subsequently adopted as presented.
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| D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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Paul Burgarino, Contra Costa Elections Department, informed us all that today is National Voter Registration Day. Further information can be found at http://nationalvoterregistrationday.org;
Tiffany Armstrong, and Gayle Walls-Burns, Employment and Human Services Department, spoke on necessity of overtime work by Eligibility Work Supervisors to serve the public, to address departmental needs in a time of severe understaffing due to employee turnover;
Felix Huerta, AFSCME Local 512, requested that an overtime exclusion exemption list, a past practice, be created for the eligibility worker supervisors (letter attached);
Bonnie Eichler, Child Support Specialists provided results of an employee survey on working conditions and the difficulties and cost of high worker turnover (attached);
Melody Lacy, SEIU 2015, thanked the Supervisors for progress made so far in negotiations and requested a living wage for in-home care workers;
James Locke, resident of Contra Costa County, requested that euthanizing of animals at the shelters be scheduled later in the work day to give those seeking to adopt more opportunity to get there;
John Roe, SEIU 2015, expressed his support for a wage increase and health care coverage for In Home Support Services employees.
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Attachments: |
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Correspondence Received
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D.3 |
Continued HEARING to consider approval of new and modified conditions of approval for the Keller Canyon Landfill land use permit, MAKE related California Environmental Quality Act findings, and DIRECT Department of Conservation and Development staff to schedule the next permit review before the County Planning Commission in one year. (Deidra Dingman, Conservation and Development)
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Speakers: Laura Wright, City of Pittsburg; Garrett Evans, City of Pittsburg; Ben Johnson, City of Pittsburg; Fritz McKinley, City of Pittsburg; Nancy Parent, Pittsburg; Gregory Harris; Scott Reylance, Lyon Homes, Scott Gordon, Republic/Keller Canyon Landfill; Lisa Della Rocca; Monica White, resident of Orinda; Evan Edgar, resident of Sacramento.
CLOSED the hearing;
APPROVED Option A of the new and modified conditions of approval for the Keller Canyon Landfill land use permit, with the caveat that the facility may continue to accept construction and demolition debris for process for 18 months while searching for a location to move that operation to;
ACCEPTED the resolution on the Permit Review hearing conducted by the County Planning Commission, presented in Exhibit C;
FOUND that Option A of the proposed new and modified land use permit conditions are exempt from the California Environmental Quality Act (CEQA) and DIRECTED Department of Conservation and Development staff to file a Notice of Exemption; and
DIRECTED Department of Conservation and Development staff to schedule the next Keller Canyon Landfill permit review hearing before the County Planning Commission in October 2016.
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AYE:
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District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen
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Attachments: |
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Exhibit A: Option A, New and Modified Conditions
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Exhibit B: Option B, New and Modified Conditions
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Exhibit C: CPC Resolution
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Exhibit D: January 9, 2015 Letter from City of Pittsburg
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Exhibit E: Draft C&D Processing Proposal
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Exhibit F: December 16, 2014 Letter from Scott Gordon
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Exhibit G: January 28, 2015 Letter from Environmental Health
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Exhibit H: Condition of Approval Compliance Table (Revised after Permit Review before CPC)
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Exhibit I - Direct Haul C&D Statistics&Assumptions
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Exhibit J: March 31, 2015 KCL Mitigation Fund Board Order
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Exhibit K: August 10, 2015 CalRecycle Appeal Decision
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Correspondence Received
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D.4 |
CONSIDER approving and authorizing the Health Services Director to establish a Contra Costa CARES program in cooperation with the Contra Costa Community Clinic Consortium and local hospitals for the purpose of providing primary health care services to adults not covered by the Affordable Care Act, and allocating $500,000 from the County General Fund for community clinic services contingent on final approval by local hospitals of their contribution of $500,000 to this program. (100% County General Fund – SB90 funds) (William Walker, M.D., Health Services Director)
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Speakers: Mary Helen Rocha, United Latino Voices/Antioch City Council; Marianna Moore, Rebecca Rozen, Hospital Council; Katia Reges, resident of Antioch; Patricia Snyder, League of Women Voters – Diablo Valley; Brenda Quintana, Latino Caucus California State Association of Counties; John Wilson; Michael Saragosa, APAPA Asian Pacific Islander American Public Affairs Association; Lee Lawrence, CCISCO; Reverend Fred Weidmann, Multifaith Action Coalition of Contra Costa County; Emily Ross, resident of Richmond; Melody Howe Weintraub, Multifaith Action Coalition; ; Will White, United Way of the Bay Area; Reverend ; John Wilson; Nicole Regalado, Planned Parenthood Northern California; Mary Harms, Central Labor Council; Gail Fienweiss, ACCE, resident of Richmond; Patricia Aguiar, ACCE; David Sharples, resident of Richmond; Javana Fajardo, resident of Concord; Chris Keifer, Lifelong Medical; Andre Soto, RPA, CBE; Koak Huber, resident of Richmond; Carol Weed, M.D. Organizing for Action; Melvin Willis, ACCE,
Rosa Arriaga, resident of Richmond; Rosalva Reyes, ACCE via interpreter; Edith Pastrano; Donnell Jones, CCISCO; Tim Laidman, Green Party of Contra Costa; Kathleen Wimer, resident of Richmond; Gabriel Hagland, SEIU 1021; Millie Cleveland, resident of Oakley; Koak Huber, resident of Richmond; Patricia Dalbey, Antioch; Rose Auguste, Health Access California Alvaro Fuentes, Community Clinic Consortium; Dan Jameyson, SEIU 1021; Anthony Wright, Executive Director Health Access California; Ricardo Davis; Cassie Romero Gonzalez; Rosa Escarilla; Maria Reyes; Kathleen Wimer; Zak Wear; Nicole Regalado; Donnell Jonel, CCISCO.
Written comments provided by Oraneet Shikmah Orevi, resident of Berkeley; Gwen Watso, Multi Faith Action, Social Justice Alliance; Viola Lujan, La Clinica de La Raza; Emily Ross, resident of Richmond; Pat Daily, resident of Pleasant Hill.
APPROVED and AUTHORIZED the Health Services Director to establish a Contra Costa CARES program for the purpose of providing primary healthcare services to adults not covered by the Affordable Care Act;
APPROVED and AUTHORIZED the Health Services Director or designee to execute a contract with Contra Costa Community Clinic Consortium (Consortium) to accept funds in an amount up to $500,000 for the purpose of disbursing payment to community clinics providing primary healthcare to enrollees in the Contra Costa CARES program on a per-participant, per-month basis contingent on final approval by local hospitals of their contribution of $500,000 to this program;
APPROVED and AUTHORIZED the Health Services Director to allocate up to $500,000 in County funding to disperse to participating community clinics on a per-participant, per-month basis for primary care services provided under the Contra Costa CARES program contingent on final approval by local hospitals of their contribution of $500,000 to this program; and
DIRECTED the Health Services Department to work with hospitals, community clinics and other relevant stakeholders, to return to the Board regarding the management of the program.
A request for appropriation of funds will come to the Board at a future date.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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NO:
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District II Supervisor Candace Andersen
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Attachments: |
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Contra Costa CARES Program Description
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Letter of Support_East Bay Leadership Council
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Other Letters of Support for Contra Costa Cares Program #1
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Other Letters of Support for Contra Costa Cares Program #2
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Correspondence Received
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D.5 |
CONSIDER approving and authorizing the Health Services Director, or designee, to execute a contract with Medical Solutions, Inc. (dba Nurse Bridge Consultants), in an amount not to exceed $3,700,000, for the provision of replacement registered nurses, for the period from September 22, 2015 through December 31, 2015. (William Walker, M.D., Health Services Director)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D.6 |
CONSIDER accepting the reports from the Health Services Department on the Planning and Integration Team for Community Health, the Health In All Policies, and the Built Environment Program, as recommended by the Family and Human Services Committee. (William Walker, M.D., Health Services Director)
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CONTINUED this matter to October 6, 2015.
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Attachments: |
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PITCH Report
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Health in All Policies, Built Environment Report
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D.7 |
HEARING to consider the adoption of Resolution of Necessity No. 2015/342 for acquisition by eminent domain of real property required for the West Antioch Creek Channel Improvements Project, Antioch area. (Olivia Reynolds, Public Works Department)
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Speakers: James Morgan, on behalf of property owner, left written comments requesting postponement (attached).
CLOSED the hearing and adopted the recommendations as presented.
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Attachments: |
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Resolution No. 2015/342
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Signed Resolution No. 2015/342
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Appendix "A"
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| D. 8 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
1. Agency Negotiators: David Twa and Bruce Heid.
Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Empl. Int’l Union United Health Care Workers West; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers,
Local 21, AFL-CIO.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
1. Mitchell Katz v. County of Contra Costa, et al., USDC Northern District Case No. C11-05771 CRB
2. Hasan Arda Aksu v. County of Contra Costa, et al., USDC Northern District Case No. C12-4268 CRB
3. Lane Bauldry v. County of Contra Costa, et al., USDC Northern District Case No. C12-3943 CRB
4. Ivette Santaella v. County of Contra Costa, et al.; Contra Costa County Superior Court
Case No. C15-00646
5. County of Contra Costa v. Oscar A. Salazar, et al., Contra Costa County Superior Court
Case No. C14-01719
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 1700 Oak Park Blvd., Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County and Pleasant Hill Recreation & Park District
Under negotiation: Price and payment terms
Property: 1750 Oak Park Blvd., Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County and City of Pleasant Hill
Under negotiation: Price and payment terms
Property: Six-acre parcel in the 400 – 500 block of Beatrice Road, Pleasant Hill
Agency Negotiator: Karen Laws, Principal Real Property Agent
Negotiating Parties: Contra Costa County, Contra Costa County Flood Control & Water Conservation District, City of Pleasant Hill and individual property owners
Under negotiation: Price and payment terms
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There were no announcements from Closed Session.
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Adjourn in Memory of
Dr. Joel Fort
San Francisco Psychiatrist and El Cerrito Resident
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RELISTED to October 6, 2015.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute, on behalf of the County, the Real Property Services Agreement, to provide right of way services to the City of Berkeley effective September 22, 2015 until terminated by either party. (100% City of Berkeley Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Real Property Services Agreement
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Signed Agreement
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C. 2 |
ADOPT Traffic Resolution No. 2015/4430 to prohibit parking at all times on a portion of the north and south sides of Cervato Drive, west of the center line of Danville Boulevard, as recommended by the Public Works Director, Alamo area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Traffic Resolution 2015/4430
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Signed Traffic Resolution 2015/4430
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Engineering Services
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C. 3 |
ADOPT Resolution No. 2015/346 approving the second extension of the Subdivision Agreement for subdivision SD04-08918, for a project being developed by Thomas DeNova, LLC, as recommended by the Public Works Director, Bay Point area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/346
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Signed Resolution No. 2015/346
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Second Extension
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C. 4 |
ADOPT Resolution No. 2015/319 approving the third extension of the Subdivision Agreement for subdivision SD05-09037, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/319
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Signed Resolution No. 2015/319
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Third Extension
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C. 5 |
ADOPT Resolution No. 2015/303 approving the fourth extension of the Subdivision Agreement for minor subdivision MS02-00002, for a project being developed by Lafayette Partners, LLC, as recommended by the Public Works Director, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/303
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Signed Resolution No. 2015/303
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Fourth Extension
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C. 6 |
ADOPT Resolution No. 2015/345 approving the third extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD08-09246, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/345
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Signed Resolution No. 2015/345
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Third Extension
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C. 7 |
ADOPT Resolution No. 2015/320 approving the third extension of the Road Improvement Agreement for RA11-01247, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware corporation, as recommended by the Public Works Director, Danville area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/320
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Signed Resolution No. 2015/320
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Third Extension
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C. 8 |
ADOPT Resolution No. 2015/321 approving the second extension of the Road Improvement Agreement (Right-of-Way Landscaping) for RA10-01246, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/321
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Signed Resolution No. 2015/321
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Second Extension
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C. 9 |
ADOPT Resolution No. 2015/304 approving the third extension of the Subdivision Agreement (Right-of-Way Landscaping) for subdivision SD05-09037, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/304
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Signed Resolution No. 2015/304
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Third Extension
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C. 10 |
ADOPT Resolution No. 2015/348 approving the Final Map and Subdivision Agreement for subdivision SD15-09314, for a project being developed by Shapell Homes, a Division of Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, Danville area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/348
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Signed Resolution No. 2015/348
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Bond Against Taxes
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Improvement Security Bond
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Final Map
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Subdivision Agreement
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Tax Letter
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C. 11 |
ADOPT Resolution No. 2015/340 approving the third extension of the Subdivision Agreement for subdivision SD03-08791, for a project being developed by ADP Freedom 7, LLC, as recommended by the Public Works Director, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/340
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Signed Resolution No. 2015/340
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Third Extension
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C. 12 |
ADOPT Resolution No. 2015/344 approving the fourth extension of the Subdivision Agreement for minor subdivision MS04-00013, for a project being developed by Ifeoma Adams and Ramonia Hall, as recommended by the Public Works Director, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/344
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Signed Resolution No. 2015/344
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Fourth Extension
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Claims, Collections & Litigation
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C. 13 |
DENY claims filed by Lisa Guidone, Darryl Wendell Jones, and Khalid Muwakkili.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 14 |
ACCEPT Board members' meeting reports for August 2015.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District II August 2015 Report
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Distric t IV August 2015 Report
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District III August 2015
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Honors & Proclamations
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C. 15 |
ADOPT Resolution No. 2015/347 congratulating the East Bay Economic Development Alliance for its 25 years of service to the East Bay region, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/347
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Signed Resolution No. 2015/347
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C. 16 |
ADOPT Resolution No. 2015/361 honoring Meals on Wheels of Contra Costa, Inc., on its 25th Anniversary, as recommended by Supervisor Gioia and Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/361
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Signed Resolution No. 2015/361
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C. 17 |
ADOPT Resolution No. 2015/362 recognizing September 2015 as Suicide Prevention Awareness Month in Contra Costa County, as recommended by Supervisor Piepho.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/362
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Signed Resolution No. 2015/361
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Appointments & Resignations
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C. 18 |
APPOINT James Ryan to the District IV-B seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Mitchoff.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 19 |
APPOINT Aaron Winer to the Business 1 Alternate seat on the Hazardous Materials Commission, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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HMC Nomination Letter
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Candidate Application_Aaron Winer_HMC
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Council of Industries Nomination Letter
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Appropriation Adjustments
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C. 20 |
Public Defender's Office (0243): APPROVE Appropriation and Revenue Adjustment No. 5000 authorizing new revenue in the amount of $6,000 from other public agencies, and appropriating it for reimbursement of travel expenses for subject matter training experts in Public Defender's Office. (No fiscal impact) (Consider with C.72)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Appropriation Adjustment No. 5000
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Signed Appropriation Adjustment 5000
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C. 21 |
Park Dedication fund (813600)/Public Works Department (7770): AUTHORIZE the Auditor-Controller to transfer $123,000 from Park Dedication Funds to the Contra Costa County Public Works Department; and APPROVE Appropriation and Revenue Adjustment No. 5002 authorizing new revenue in the amount of $123,000 in the Public Works Department (7770) from Park Dedication Funds and appropriating it to finance various improvements to Lefty Gomez Park located at 470 Parker Avenue in Rodeo, as recommended by the Conservation and Development Director. (100% Park Dedication Trust) (Consider with C.51)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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APOO 5002 Park Dedication_Lefty Gomez Ball Field
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Signed Appropriation Adjustment 5002
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Personnel Actions
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C. 22 |
ADOPT Position Adjustment Resolution No. 21654 to add twenty-nine Eligibility Worker I (represented) positions in the Employment and Human Services Department. (45% Federal, 45% State and 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21654 EHSD
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Signed P300 21654
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C. 23 |
ADOPT Position Adjustment Resolution No. 21718 to add eight Clerk–Senior Level (represented) positions and one Clerk – Specialist Level (represented) position in the Employment and Human Services Department. (46% Federal, 44% State, 10% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 #21718 EHSD
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Signed P300 21718
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C. 24 |
ADOPT Position Adjustment Resolution No. 21739 to ADD one full-time Senior Hydrographer (represented) position and to CANCEL one full-time Hydrographer (represented) position in the Public Works Department. (100% Flood Control)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No.21739
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Signed P300 21739
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C. 25 |
ADOPT Position Adjustment Resolution No. 21745 to cancel one Account Clerk Supervisor position (represented), one Clerk-Senior Level position (represented), and one Clerk-Specialist Level position (represented); and add one Administrative Analyst position (represented) and one Community Health Worker II position (represented) in the Health Services Department. (75% State, 25% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21745 HSD P.Health
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Signed P300 21745
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C. 26 |
ADOPT Position Adjustment Resolution No. 21751 to add one Clerk-Specialist Level position (represented) in the Health Services Department. (67% Local, 6% State, 27% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21751
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Signed P300 21751
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C. 27 |
ADOPT Position Adjustment Resolution No. 21746 to add one Medical Social Worker II position (represented) in the Health Services Department. (100% Ryan White CARE Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21746 HSD
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Signed P300 21746
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C. 28 |
ADOPT Position Adjustment Resolution No. 21748 to decrease the hours of one Deputy District Attorney-Basic Level (represented) from full-time to part-time in the District Attorney's office. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 No. 21748
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Signed P300 21748
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C. 29 |
ADOPT Resolution No. 2015/358 granting informal recognition to Teamsters, Local 856, as recommended by the Employee Relations Officer.
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Speaker: Rich Boyd, Director of Field Operations, Local 1, requested the matter be tabled until a study can be conducted of the impacts of how the local rules affect in the interest of protecting the privacy of members.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/358
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Signed Resolution No. 2015/358
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Request for Informal Recognition
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C. 30 |
Acting solely in its capacity as the governing board of the Contra Costa County In-Home Supportive Services Public Authority, ADOPT Resolution No. 2015/357, recognizing SEIU Local 2015 as the successor employee organization to SEIU United Healthcare Workers West, Local 2005, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Signed Resolution No. 2015/357
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Leases
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C. 31 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with The Holmgren Partnership for a five-year term beginning September 1, 2015 and ending August 31, 2020, for use of office and warehouse space located at 2366 Stanwell Circle, Concord, at a rent of $21,355 per month, as requested by the Public Works and Agriculture Departments. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Lease
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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. 32 |
APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a contract amendment with the California Department of Education, to increase the payment limit by $360,383 to a new limit of $3,858,343 for childcare and development programs (CalWORKS Stage 2) with no change to the term July 1, 2013 through June 30, 2014. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CDE Stage 2 contract
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C. 33 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $4,000 from Pacific Library Partnership, 50 Fund and Bay Area Super Bowl 50 Host Committee, to provide literacy materials and services at the Pittsburg and Bay Point Libraries for the period September 1 through December 31, 2015. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 |
ADOPT Resolution No. 2015/352 approving and authorizing the Sheriff-Coroner, or designee, to apply for and accept a California Department of Boating and Waterways Surrendered and Abandoned Vessel Exchange grant in the amount of $300,000 for the abatement of abandoned vessels and the vessel turn-in program on County waterways, commencing when the grant is fully executed through the end of the grant funding availability. (90% State, 10% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/352
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Signed Resolution No. 2015/352
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C. 35 |
APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $3,564 from Keller Canyon Mitigation Fund to provide materials and services at the Antioch Library for the period July 1, 2015 through June 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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 from the U. S. Department of Health and Human Services in an amount not to exceed a total of $6,250,000 at the rate of $1,250,000 per year of this five (5) year agreement, for the County’s Teenage Pregnancy Prevention Initiative Program, for the period July 1, 2015 through June 30, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 |
ADOPT Resolution No. 2015/354 authorizing the Sheriff-Coroner, or designee, to apply for and accept the California Office of Emergency Services 2015 Emergency Management Performance Grant in an amount up to $425,000 to develop and maintain the level of capability to prepare for, mitigate, respond to, and recover from emergencies and disasters for the period beginning July 1, 2015 through the end of grant funding availability. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/354
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Signed Resolution No. 2015/354
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C. 38 |
ADOPT Resolution No. 2015/355 authorizing the Sheriff-Coroner, or designee, to apply for and to accept State Homeland Security Grant Program funds in an initial amount of $1,182,087 from the California Governor's Office of Emergency Services, make required grant assurances and authorize specified Sheriff's Office officials to act on behalf of the County to obtain funding for various homeland security projects throughout the County for the period of September 1, 2015 through the end of grant fund availability. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/355
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Signed Resolution No. 2015/355
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C. 39 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Martinez, including modified indemnification language, to pay County an amount not to exceed $11,016 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016 in an amount not to exceed $2,754. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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 with the City of Richmond, including modified indemnification language, for its Recreation and Parks Department to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract, including modified indemnification language, with Pleasant Hill Recreation & Park District, to pay County an amount not to exceed $25,870 to provide congregate meal services for County’s Senior Nutrition Program for the period of July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016 in an amount not to exceed $5,041. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 42 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract, including modified indemnification language, with the City of San Ramon, to pay County an amount not to exceed $10,000 to provide home-delivered and congregate meal services for County’s Senior Nutrition Program for the period of July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016 in an amount not to exceed $2,500. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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 San Francisco Foundation, to pay the County an amount not to exceed $25,000 for the County’s Public Health Community Wellness and Prevention Program, San Francisco Foundation San Pablo Parks Program, for the period May 1, 2015 through April 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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 amendment with the California Department of Public Health, effective July 1, 2015, to make technical adjustments to the fiscal year 2015/2016 grant budget with no change in the original amount of $4,214,916 payable to County, for continuation of the Public Health Emergency Preparedness, Hospital Preparedness Program (HPP) & Comprehensive Program, and no change in the term of July 1, 2015 through June 30, 2017. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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 California Department of Public Health, Tobacco Control Program, in an amount payable to the County not to exceed $990,000 for the County’s Public Health “Achieving Tobacco Related Health Equity project, for the period July 1, 2015 through June 30, 2020. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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 Golden Rain Foundation of Walnut Creek, to pay County an amount not to exceed $16,162 to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016 in an amount not to exceed $4,036. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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. 47 |
APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with Motorola, Inc., to extend the term through May 31, 2018 and increase the payment limit by $385,684 to a new payment limit of 4,579,061, to provide, install, and optimize the three-channel expansion of the Contra Costa East Cell of the East Bay Regional Communications System Network. (100% Emergency Services Homeland Security Grant funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with ACF Technologies, Inc., in an amount not to exceed $1,539,071 for the development and implementation of an appointment scheduling system, for the period October 1, 2015 through September 30, 2016. (10% County, 45% State, 45% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 49 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Kimberly Loda, M.D., in an amount not to exceed $218,400 to provide outpatient psychiatric care to mentally ill adults in West County for the period October 1, 2015 through September 30, 2016. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 50 |
APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with CherryRoad Technologies, Inc., effective July 1, 2015, to increase the payment limit by $150,000 to a new payment limit of $1,350,000 to provide a hosted test environment for the PeopleSoft software system upgrade. (100% PeopleSoft Project/Dept User fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 51 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Thompson Builders Corporation in the amount of $443,469 for the Lefty Gomez Park Improvements, Concession and Picnic Areas Project at 470 Parker Avenue, Rodeo area. (60% Measure WW Grant Funds, 40% Park Dedication Funds) (Consider with C.21)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 52 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Sysco Food Services in an amount not to exceed $300,000 to provide poultry products and related items for use in the preparation of inmate meals at all County adult detention facilities for the period October 1, 2015 through September 30, 2017. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 53 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Sysco Food Services in an amount not to exceed $2,500,000 to provide non-poultry food and all non-food related products, items, equipment and supplies as needed in County adult detention facilities for the period October 1, 2015 through September 30, 2017. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 54 |
APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Chief Information Officer, a purchase order with CDW-G in an amount not to exceed $224,750 for computer anti-virus software licensing and support for the period September 27, 2015 through September 26, 2018. (100% User Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Sophos renewal
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C. 55 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Supply Works in an amount not to exceed $300,000 for miscellaneous janitorial supplies and services, as needed, within the three County's detention facilities for the period October 1, 2015 through September 30, 2017. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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 RHD Healthcare Consulting, Inc., in an amount not to exceed $214,650 to provide consultation and technical assistance to the Director on compliance with federal and State billing mandates and HIPAA privacy issues, for the period October 1, 2015 through September 30, 2016. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 57 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Nexus IS, Inc., in an amount not to exceed $419,889 for pure storage flash arrays and three years of premium maintenance support for the period September 30, 2015 through September 29, 2018. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, 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, including modified indemnification language, with the City of Hercules to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2015 through June 30, 2016, with a three-month automatic extension through September 30, 2016. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 59 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with JK2 & Associates in the amount not to exceed $50,000 to provide consulting services on real property negotiations for the period September 1, 2015 through December 31, 2016. (75% Developer Reimbursement, 25% Housing Successor funds estimated)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 60 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum of Understanding with the City of Pittsburg for its Police Department, including mutual indemnification, to develop, implement, and operate the Mental Health Evaluation Team (MHET) Program, commencing on May 1, 2015 and effective for the life of the Program or until terminated by the parties. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 61 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum of Understanding with the City of Richmond for its Police Department, including mutual indemnification, to develop, implement, and operate the Mental Health Evaluation Team (MHET) Program, commencing on May 1, 2015 and effective for the life of the Program or until terminated by the parties. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 62 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Memorandum of Understanding with the City of Concord for its Police Department, including mutual indemnification, to to develop, implement, and operate the Mental Health Evaluation Team (MHET) Program, commencing on May 1, 2015 and effective for the life of the Program or until terminated by the parties. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 63 |
APPROVE and AUTHORIZE payments to Theresa Kailikole, D.P.M. (in the amount of $6,300), Community Health for Asian Americans (in the amount of $22,982), and Health Care Interpreter Network (in the amount of $45,000), for services requested and provided in excess of contract limits, during the period March through May, 2015. (Hospital Enterprise Fund I and Federal Substance Abuse Primary Treatment Block Grant Youth Set-Aside)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 64 |
APPROVE and AUTHORIZE the Auditor-Controller to establish new fund number 115400, "Obscene Matter-Minors" as required by California Penal Code, within Agency 22, for the deposit of fines collected on violations of offenses relating to obscene matter involving minors, in which the violation is committed on or via government property or equipment, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 65 |
APPROVE the design and bid documents, including plans and specifications, and related actions under the California Environmental Quality Act for the Security Renovations of West County Detention Facility, 5555 Giant Highway, Richmond Project; and AUTHORIZE the Public Works Director, or designee, to solicit bids to be received on or about October 29, 2015, and to issue bid addenda, as needed, for clarification of the contract bid documents. (46% AB109, 40% Facilities Life-Cycle Improvement Program Funds, and 14% Sheriff Plant Acquisition General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 66 |
APPROVE and AUTHORIZE submission of the FY 2014/15 Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development for specific federal programs, as recommended by the Conservation and Development Director. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FY 2014/15 CAPER
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C. 67 |
ACCEPT the fiscal year 2014/15 Keller Canyon Mitigation Fund Year-End Report as recommended by the Conservation and Development Director. (No impact to the General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FY 2014-15 Year End Summary
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C. 68 |
DECLARE as surplus and AUTHORIZE the Purchasing Agent, or designee, to dispose of fully depreciated vehicles and equipment no longer needed for public use, as recommended by the Public Works Director, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Surplus Vehicles and Equipment
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C. 69 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a second amendment to the Joint Occupancy Agreement with the Judicial Council of California, at the George D. Carroll Courthouse, located at 100 37th Street, Richmond, to adjust the percentage of occupancy based on the recent move by the Veteran Services Office. (Cost savings)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Joint Occupancy Agreement
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C. 70 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to issue a Request for Proposals for Child Welfare Mandatory Court Ordered Drug Testing services in an amount not to exceed $360,000 for the period July 1, 2016 through June 30, 2017. (30% County, 70% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 |
ACCEPT the Treasurer’s Quarterly Investment Report as of June 30, 2015, as recommended by the County 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Quarterly Report 6/30/2015
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C. 72 |
APPROVE and AUTHORIZE the Public Defender, or designee, to be the fiscal agent and act as co-sponsor of the DNA Forensic Evidence professional training event for state and federal public defense attorneys on October 29-30, 2015 at the University of California, Berkeley. (No fiscal impact) (Consider with C.20)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 |
APPROVE plan to transition the terms of office of the Public Member seats on the Integrated Pest Management (IPM) Advisory Committee from two years to four years and to stagger term expirations, and modifications to the IPM Advisory Committee Bylaws as needed to accord with the seat term transition and to update old references, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Blueline_Proposed Modified IPM Advisory Committee Bylaws
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Successor Agency to the Contra Costa County Redevelopment Agency
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C. 74 |
Acting as the Governing Board to the Successor Agency of the Contra Costa County Redevelopment Agency, ADOPT Resolution No. 2015/356 approving an administrative budget and the Recognized Obligation Payment Schedule for the period January 1, 2016 through June 30, 2016 (ROPS 15-16B), and ADOPT related California Environmental Quality Act findings, as recommended by the Conservation and Development Director. (100% Redevelopment Property Tax Trust Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2015/356
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Signed Resolution No. 2015/356
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Attachment A- Admin Budget
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ROPS 15-16B
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