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9:00 A.M. Convene and announce adjournment to closed session in Room 101.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: David Twa and 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; Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Debra Fernandez v. Contra Costa County, WCAB Nos. ADJ8652181; ADJ6730241
- Contra Costa County v. Geraldine Stanton, Trustee of the Stanton Family Trust, udt January 11, 1991, Trust A, et al., Contra Costa County Superior Court Case No. C14-01374
- Contra Costa County Deputy Sheriffs Association, et al., v. Contra Costa County Employees Retirement Association, et al., California Court of Appeal, First Appellate District, Division 4, Case No. A141913
- Contra Costa County Deputy Sheriffs Association, et al., v. Contra Costa County Employees Retirement Association, et al., Contra Costa County Superior Court Case No. C15-00598
- Public Employees Union, Local 1, et al., v. Contra Costa County Employees Retirement Association, et al., Contra Costa County Superior Court Case No. N14-1221
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): Two potential cases
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "By all these lovely tokens September days are here. With summer's best of weather and autumn's best of cheer." ~ Helen Hunt Jackson |
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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.182 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 as National Recovery Month: Our Families, Our Stories, Our Recovery. (Supervisor Glover) |
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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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PRESENTATION recognizing September 2016 as Suicide Prevention Awareness Month in Contra Costa County. (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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PR.3 |
PRESENTATION from the Mental Health Commission regarding the issues and concerns with the County public mental health care system. (Barbara Serwin, Mental Health Commission Vice Chair)
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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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MHC White Paper
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BH Division White Paper Clarifications
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FY 15-16 External Quality Review Final Mental Health Plan Report
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DISCUSSION ITEMS
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| D. 1 CONSIDER Consent Items previously removed. |
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There were no items removed from consent for discussion.
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| D. 2 PUBLIC COMMENT (3 Minutes/Speaker) |
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The following members of SEIU Local 1021 spoke on current contract negotiations: Kelly Rule, resident of Concord; Dan Jameson, resident of Concord; Kim Carter Martinez, resident of Oakland; Vicky Dominguez, resident of Clayton;
The following people spoke on mental health services in the County: Teresa Pasquini (handout attached); Douglas W. Dunn (handout attached); Elijah Dominguez;
Lynda Deschambault, Contra Costa Climate Leaders (4CC), spoke on climate action planning for the County (handout attached);
Julia Heath, Contra Costa County Climate Leaders, spoke on greenhouse gas emmissiona inventory and reduction;
Jim Renton, Seattle Washington, spoke on his mothers pending litigation as former employee of Contra Costa County.
Written comments from the Honorable Judge Clare Maier thanking the County for its support of Support4Recovery (attached)were read into the record by Chair Andersen.
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D. 3 |
HEARING to consider adopting Resolution No. 2016/527 approving the annexation of 16 lots near Tice Creek into Flood Control and Water Conservation District Drainage Area 67A and the levy of annual benefit assessments for financing drainage and flood control services, Subdivision 9366, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Walnut Creek area. (100% Drainage Area 67A Funds) (Tim Jensen, Public Works Department)
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CLOSED the public hearing; ADOPTED Resolution No. 2016/527 approving Annexation No. 4 to Flood Control District Drainage Area 67A (DA 67A) and the levy of annual benefit assessments for financing drainage and flood control services, Subdivision 9366, Walnut Creek area; DETERMINED that the activity is not subject to the California Environmental Quality Act (CEQA); DIRECTED the Director of the Conservation and Development Department to file a Notice of Exemption with the County Clerk; and AUTHORIZED the Public Works Director/Chief Engineer, or designee, to arrange for payment of a $25 fee to the Conservation and Development Department for processing, and a $50 fee to the County Clerk for filing the Notice of Exemption
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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. 2016/527
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Signed Resolution No. 2016/527
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CEQA
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Exhibit A
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Exhibit B
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Exhibit C
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Ballot Results Notice
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D. 4 |
HEARING to consider adopting Resolution No. 2016/529 establishing fees for review of projects under the purview of the Airport Land Use Commission. (John Cunningham, Conservation and Development Department)
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Speaker: Tom Weber, resident of Pleasant Hill.
CLOSED the public hearing; and ADOPTED Resolution No. 2016/529, establishing planning fees for review of projects under the purview of the Airport Land Use Commission.
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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. 2016/529
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Signed Resolution No. 2016/529
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Exhibit A - Draft ALUC Fee Schedule
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Exhibit B - Process to Calculate Fee Amounts
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D. 5 |
CONSIDER taking actions to preserve federal funding for the Health Care for the Homeless Program, which include the establishment of a County Health Services Department Health Care for the Homeless Program Co-Applicant Board and operating by-laws, and execution of a Co-Applicant Agreement in compliance with new federal funding requirements. (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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Attachments: |
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Co Applicant agreement
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Contra Costa Co-Applicant By-Laws
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D. 6 |
CONSIDER retitling the Disproportionate Minority Contact Task Force to the Racial Justice Task Force, appointing individuals to the Task Force and taking related actions. (Timothy Ewell, County Administrator's Office)
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Speaker: Jeff Landan, Contra Costa County Racial Justice Coalition.
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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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Attachment A: Racial Justice Task Force - Proposed Composition
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D. 7 |
CONSIDER authorizing the County Administrator, or designee, to execute: 1) contract renewals with the NonPERS Health/Medical Plan, Dental Plan, Life Insurance Plan carriers and the Computer Vision Care Program for the period January 1, 2017 through December 31, 2017; and 2) a Subscriber Agreement with Teamsters Local Union No. 856 Health and Welfare Fund. (David Twa, 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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Renewal Rate Attachment
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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
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By unanimous vote, with all Supervisors present, the Board authorized settlement in the amount of $50,000 with Chad Godoy.
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ADJOURN in memory of
Ted Radke, Former East Bay Regional Parks District Director
Barbara Maizie, Executive Director of Contra Costa ARC
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 |
APPROVE the conveyance of Grants of Easements to both Pacific Gas and Electric Company and AT&T in connection with the State Route 4 West Gap Project, Hercules and Rodeo areas, as recommended by the Public Works Director. (100% Contra Costa Transportation Authority 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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Utility Easement AT&T
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Utility Easement, PG&E
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Signed: Easement Deed - PG&E
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Signed: Grant of Easement - AT&T
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C. 2 |
AUTHORIZE the Public Works Director, or designee, to advertise for 2017 on-call contract(s) for routine maintenance, repair, replacement, or reconstruction of existing road, flood control, and airport facilities, Countywide. (100% Local Road, Flood Control, and 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 Mary N. Piepho, 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 memorandum of understanding between Contra Costa County and the Town of Danville for the Camino Tassajara SAFETEA-LU ("Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users") Improvements Phase II Project, for the repair and improvement of the westbound lanes of Camino Tassajara between Sycamore Valley Road and the eastern Town limits, Danville area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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MOU
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C. 4 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Public Highway At-Grade Crossing Agreement with Union Pacific Railroad Company for the construction, use, maintenance and repair of an at-grade crossing over Camino Diablo for the Byron Highway - Camino Diablo Intersection Improvements Project, Byron area. (23% Highway Safety Improvement Program Grant Funds, 17% Measure J Return to Source Funds, 48% Local Road Funds and 12% East County Regional Area of Benefit Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, 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 the Temporary Construction Permit with the United States Bureau of Reclamation and Contra Costa Water District, in connection with the Canal Road Bridge Replacement Project, Bay Point area. (100% Highway Bridge Replacement 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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Engineering Services
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C. 6 |
ADOPT Resolution No. 2016/509 accepting completion of private improvements for the Drainage Acceptance DG11-00070 for a project developed by Toll Brothers, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer 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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Resolution No. 2016/509
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Signed: Resolution No. 2016/509
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C. 7 |
ADOPT Resolution No. 2016/510 accepting completion of improvements for the Road Improvement Agreement and Offer of Dedication for Roadway Purposes for Boulevard Way land use permit LP08-02034 for a project developed by Sufism Reoriented, as recommended by the Public Works Director, Walnut Creek area. (100% Developer 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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Resolution No. 2016/510
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Signed: Resolution No. 2016/510
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C. 8 |
ADOPT Resolution No. 2016/511 establishing warranty period for Subdivision SD08-09247 for a project 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. (100% Developer 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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Resolution No. 2016/511
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Signed: Resolution No. 2016/511
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C. 9 |
ADOPT Resolution No. 2016/519, approving and authorizing the Public Works Director, or designee, to fully close a portion of San Pablo Dam Road between El Portal Drive and Appian Way, on September 18, 2016 from 6:00 a.m. through 7:00 p.m., for the purpose of El Sobrante Stroll, 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. 2016/519
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Signed: Resolution No. 2016/519
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C. 10 |
ADOPT Resolution No. 2016/525 accepting completion of the warranty period for the Subdivision Agreement (Right-of-Way Landscaping) and release of cash deposit for faithful performance, for subdivision SD08-09246, Hummingbird Playground, for a project 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. (100% Developer 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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Resolution No. 2016/525
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Signed: Resolution No. 2016/525
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Special Districts & County Airports
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C. 11 |
APPROVE the conveyance of real property owned by the Contra Costa County Flood Control and Water Conservation District, identified as a former access road along the Marsh Creek Channel adjacent to Subdivisions 8678, 8679 and 8680, to the City of Oakley, in connection with the Cypress Grove Development, as recommended by the Chief Engineer, Oakley 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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Grant Deed - Cypress Grove
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Legal Description for Grant Deed - Cypress Grove
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Signed: Grant Deed
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C. 12 |
AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with Hess Construction Co., Inc., in the amount of $823,000 for the El Sobrante Mini Park Improvements, 4191 Appian Way, El Sobrante area. (53% Measure WW Funds, 33% Park Dedication Funds, 6% Library Funds, 8% General Funds) (Consider with AIR 26895)
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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. 13 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Quincy Engineering, Inc., in an amount not to exceed $200,000 for construction management services for the Buchanan Airport Taxiway Echo & Kilo Improvements Project, for the period September 1, 2016 through September 30, 2017, Concord area. (90% Federal Aviation Administration Funds, 2% Caltrans Funds, 8% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 14 |
APPROVE and AUTHORIZE the Purchasing Agent to execute purchase orders with Ascent Aviation Group, Inc., in an annual amount not to exceed $1,000,000 to procure aviation fuel for resale at Byron Airport for the period October 1, 2016 through September 30, 2026; and APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a Fuel Supply Agreement, a Branding Agreement, and a Credit Card Processing Fee Schedule Agreement between the County and Ascent Aviation Group, Inc., for the purchase and resale of branded aviation fuel at Byron Airport. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ascent Branding Agreement Signed
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Ascent FSA Signed
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Merchant Fees
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C. 15 |
APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Ronald Thompson for a shade hangar at Buchanan Field Airport effective September 1, 2016 in the monthly amount of $177.07. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Agreement-Ronald Thompson
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Claims, Collections & Litigation
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C. 16 |
DENY claims filed by Katherine Batts, Eli Dominguez, Lei Fang, Robert Freeze & Mary Kovach, Ellen & Joel Hagedorn, Joshua Hammons, Cynthia Johnston, Johnstone Supply, Ariana M. Jones on behalf of Aniyah Randle (a minor), Jennie Redondo, and Esther Torres. DENY late claim filed by Mary Ann Agno. DENY amended claim filed by Ellen & Joel Hagedorn.
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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. 17 |
APPROVE Board meeting minutes for July and August 2016, as on file with the Office of the Clerk of the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Honors & Proclamations
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C. 18 |
ADOPT Resolution No. 2016/498 declaring September 2016 as Childhood Cancer Awareness Month in Contra Costa County, 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. 2016/498
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Signed Resolution No. 2016/498
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C. 19 |
ADOPT Resolution No. 2016/507 recognizing September as National Recovery Month, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2016/507
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Signed Resolution No. 2016/507
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C. 20 |
ADOPT Resolution No. 2016/532 to recognize September 2016 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. 2016/532
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Signed Resolution No. 2016/532
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C. 21 |
ADOPT Resolution No. 2016/535 honoring Contra Costa Association of Realtors 95th anniversary, 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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Attachments: |
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Resolution No. 2016/535
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Signed Resolution No. 2016/535
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C. 22 |
ADOPT Resolution 2016/534 recognizing the 40th Anniversary of the Contra Costa Child Care 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 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. 2016/534
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Signed Resolution No. 2016/534
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Ordinances
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C. 23 |
FIX a public hearing for September 27, 2016, at 9:30 a.m., in Room 107, at the Board of Supervisors' Chambers, 651 Pine Street, Martinez, California, to consider adopting an ordinance establishing transportation mitigation fees to be imposed on new development within the Bethel Island Area of Benefit, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 24 |
FIX a public hearing for September 27, 2016, at 9:30 a.m., in Room 107, at the Board of Supervisors' Chambers, 651 Pine Street, Martinez, California, to consider adopting an ordinance establishing transportation mitigation fees to be imposed on new development within the Bay Point Area of Benefit, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Appointments & Resignations
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C. 25 |
APPOINT Anthony Anastanio to the 2nd Alternate seat on the County Service Area P-5 Citizens Advisory Committee, 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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C. 26 |
APPOINT James Robert Donnelly to the Danville Alamo Local Committee seat on the Advisory Council on Aging as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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James Donnelly
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C. 27 |
APPOINT Andrea Bailey to the Business 1 seat on the North Richmond Municipal Advisory Council, as recommended by Supervisor Gioia.
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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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Andrea Bailey application
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C. 28 |
REAPPOINT Joey Smith to the District 1 seat on the Commission for Women, as recommended by Supervisor Gioia.
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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. 29 |
APPOINT Marylee Martinez to the Appointee 4 seat on the Contra Costa Centre Municipal Advisory 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 |
REAPPOINT John Speakman to the District II seat on the Emergency Medical Care Committee, 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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C. 31 |
APPOINT Cesar Zepeda to the District 1 Public Sector seat on the Economic Opportunity Council, as recommended by Supervisor Gioia.
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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. 32 |
ACCEPT resignation of Gregory Wiener, DECLARE a vacancy in the Alamo Area seat on the Iron Horse Corridor Management Program Advisory Committee and DIRECT the Clerk of the Board to post the vacancy, 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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Vacancy Notice
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C. 33 |
REAPPOINT Barbara Serwin to the District II Consumer seat on the Contra Costa County Mental Health Commission, 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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C. 34 |
REAPPOINT Marilyn Cachola Lucey to the District II Alternate Seat on the First 5 Children and Families Commission, 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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C. 35 |
APPOINT Colin Coffey as the Board of Supervisors representative (Appointee 1 seat) on the East Bay Regional Parks District Park Advisory Committee, 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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Candidate Application_Colin Coffey_EBRPD Adv Committee
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Candidate Application_Elaine Schroth_EBRPD Adv Committee
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Supplemental Information Submitted by Elaine Schroth
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C. 36 |
REAPPOINT David Joslin, Dorothy Gantt, Joanna Kim-Selby, Janelle Williams, Kristin Haegeland, Rudy Fernandez, and Gerald Richards to the Advisory Council on Aging as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Gantt
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Joslin
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Richards
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Kim-Selby
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Williams
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Haegeland
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Fernandez
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C. 37 |
APPROVE the medical staff appointments and reappointments, additional privileges, department change request, medical staff advancement as recommended by the Medical Staff Executive Committee, at its August 15, 2016 meeting, and by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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August List
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C. 38 |
APPOINT Dawn Manley to the At Large Alternate 1 seat on the Fish & Wildlife Committee, 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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Fish & Wildlife Cte transmittal letter and brochure
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Current Fish & Wildlife Cte Roster
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C. 39 |
REAPPOINT Mary Flott, Deborah McGrath, Nora Foster, Lisa R. Johnson, Ruth Fernandez, and Karin Kauzer to seats on the Family and Children's Trust (FACT) Committee, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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FACT applications
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C. 40 |
APPOINT Angela Herron to the At Large 3 seat on the Contra Costa Commission for Women, as recommended by the Family and Human Services Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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A Herron
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Appropriation Adjustments
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C. 41 |
Public Defender (0243): APPROVE Appropriation and Revenue Adjustment No. 5002 authorizing new revenue in the amount of $3,750 from other public agencies, and appropriating it for reimbursement of travel expenses for subject matter training experts in the Public Defender's Office.
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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. 5002
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Signed: Appropriation Adjustment No. 5002
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C. 42 |
Public Defender (0243): APPROVE Appropriations and Revenue Adjustment No. 5005 authorizing new revenue in the amount of $63,000 from the National Juvenile Defender Center, and appropriating it for contracted temporary help to continue hosting a Juvenile Post Disposition Reentry Legal Fellowship program, in the Office of the Public Defender.
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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. 5005
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Signed: Appropriation Adjustment No. 5005
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C. 43 |
Park Dedication/Park Impact Funds (813600)/Public Works Department (7757): AUTHORIZE the Auditor-Controller to transfer of $129,000 from El Sobrante Park Dedication/Park Impact Funds to the Contra Costa County Public Works Department; and APPROVE Appropriation and Revenue Adjustment No. 5008 authorizing new revenue in the amount of $129,000 in the Public Works Department to finance various improvements to El Sobrante Mini Park Improvements located at 4191 Appian Way in El Sobrante, as recommended by the Conservation and Development Director. (Consider with AIR 26879)
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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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AP00 RA00 5008_Park Dedication Funds_El Sobrante Mini Park
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Signed: Appropriation Adjustment No. 5008
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Personnel Actions
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C. 44 |
ADOPT Position Adjustment Resolution No. 21917 to add one part time (20/40) Librarian (represented) position in the Library Department. (100% offset by City of Hercules 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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P300 21917_Add 20/40 Librarian position
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P300 #21917 signed
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C. 45 |
ADOPT Position Adjustment Resolution No. 21906 to establish the class of Animal Services Admissions and Adoption Coordinator (represented); add one Animal Services Admissions and Adoption Coordinator position; and abolish the Community Outreach and Education Coordinator (represented) class in the Animal Services Department. (100% User and city 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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P300 No. 21906 ASD
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P300 #21906 signed
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C. 46 |
ADOPT Position Adjustment Resolution No. 21916 to add one part time (32/40) Senior Library Literacy Assistant (represented) position and cancel one part time (20/40) Library Literacy Assistant (represented) position in the Library Department. (78% Project Second Chance grant and 22% Library 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 21916_Library Literacy Asst_Add/Cancel
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P300 #21916 signed
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C. 47 |
ADOPT Position Adjustment Resolution No. 21905 to add one Planning Technician II (represented) position in the Department of Conservation and Development. (100% offset by Community Development Block 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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Attachments: |
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P300 21905_Add one Planning Tech II in DCD
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P300 #21905 signed
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C. 48 |
ADOPT Position Adjustment Resolution No. 21911 to add five Sheriff's Ranger (represented) positions in the Sheriff's Office - Health Services Security Unit. (100% Reimbursement revenue)
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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. 21911
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P300 #21911 signed
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C. 49 |
ADOPT Position Adjustment Resolution No. 21921 to add one Administrative Aid (unrepresented), four Community Health Worker I (represented), six Exempt Medical Staff Dentist (represented), one Health Services Administrator-Level B (represented), one Lead Registered Dental Assistant (represented), three Public Health Mobile Clinic Operator (represented), four Registered Dental Assistant (represented) in the Health Services Department to support the expansion of dental services to school age students, low income families and homeless individuals. (100% Federally Qualified Health Care)
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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. 21921 HSD
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P300 No. 21921 Attachment 1
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P300 #21921
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C. 50 |
ADOPT Position Adjustment Resolution No. 21922 to add one Community Health Worker II position (represented) and cancel one Clerk-Senior Level position (represented) in the Health Services Department. (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. 21922
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P300 #21922 signed
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C. 51 |
ADOPT Position Adjustment Resolution No. 21914 to reclassify one vacant Clerk-Senior Level (represented) position to a Labor Relations Analyst II (unrepresented) position in the Labor Relations Unit of the County Administrator's Office. (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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P300 No. 21914 County Administration
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P300 #21914 signed
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C. 52 |
ADOPT Position Adjustment Resolution No. 21923 to increase the hours of one Clerk-Senior Level (represented) position in the Health Services Department from part time (20/40) to full time. (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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Attachments: |
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P300 No. 21923 HSD
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P300 #21923 signed
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C. 53 |
ADOPT Position Adjustment Resolution No. 21924 to add one represented Medical Interpreter position (represented) in the Health Services Department. (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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Attachments: |
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P300 #21924
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P300 #21924 signed
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C. 54 |
ADOPT Position Adjustment Resolution No. 21925 to add two part time (one full time equivalent) Mental Health Clinical Specialist positions (represented) in the Health Services Department. (100% CCHP 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 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. 21925 HSD
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P300 #21925 signed
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C. 55 |
ADOPT Position Adjustment Resolution No. 21926 to add one Mental Health Program Supervisor, increase the hours of one part time (32/40) Medical Social Worker II position and incumbent to full time, and cancel one Medical Social Services Director position in the Health Services Department (all represented). (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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Attachments: |
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P300 No. 21926 HSD
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P300 #21926 signed
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C. 56 |
ADOPT Position Adjustment Resolution No. 21920 to add one Administrative Services Assistant II position (represented) in the Health Services Department. (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 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. 21920
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P300 #21920 signed
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C. 57 |
ADOPT Position Adjustment Resolution No. 21927 to add one Administrative Services Assistant II position (represented) in the Health Services Department. (100% third party revenues)
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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. 21927 HSD
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P300 #21927 signed
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C. 58 |
ADOPT Position Adjustment Resolution No. 21915 to add one Child Support Specialist III (represented) position and cancel one Accounting Technician (represented) position in the Department of Child Support Services. (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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AIR 26875 P300 No. 21915 Add and Cancel DCSS BOS Date 9.13.2016
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P300 #21915 signed
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C. 59 |
Adopt Position Adjustment Resolution No. 21938 to reallocate the salaries of the classifications of Director of Pharmacy Services, Assistant Director of Pharmacy Services, and Health Plan Pharmacy Manager on the Salary Schedule in the Health Services Department. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 21938 Health Services Pharmacy Classifications
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P300 #21938 signed
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C. 60 |
ADOPT Position Adjustment Resolution No. 21919 to add one Forensic Supervisor (represented) position in the Office of the Sheriff's Latent Print Unit - Forensic Services Division - Support Services Bureau. (100% Random Access Network Board)
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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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Position Resolution No. 21919
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P300 #21919 signed
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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. 61 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Antioch to provide congregate meal services for County’s Senior Nutrition Program for the period July 1, 2016 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. 62 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture in an amount not to exceed $53,342 to provide quarantine response and regulatory enforcement activities for the period October 1, 2016 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. 63 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with California Department of Food and Agriculture in an amount not to exceed $65,642 to provide enforcement of the Sudden Oak Death Program for the period July 1, 2016 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. 64 |
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a contract with the California Secretary of State in an amount not to exceed $566,000 for funding of equipment, software, and other costs related to state and federal voting requirements under the Help America Vote Act, for the period July 1, 2016 through June 30 2021. (100% Federal funds, 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. 65 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Concord , effective June 30, 2016, to extend the term from June 30, 2016 through June 30, 2017 and allow the City to pay the County $10,000 in additional Community Development Block Grant funding for the operation of the Adult Interim Housing Program. (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. 66 |
ADOPT Resolution No. 2016/520 approving and authorizing the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging, to pay the County an amount not to exceed $34,975 to provide the Supplemental Nutrition Assistance Program Education for the period October 1, 2016 through September 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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Attachments: |
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Resolution No. 2016/520
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Signed Resolution No. 2016/520
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C. 67 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of Walnut Creek, to pay the County $6,000 for the operation of the Adult Interim Housing Program, for the period July 1, 2016 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. 68 |
APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Agricultural Commissioners and Sealers Association in an amount not to exceed $6,372 to provide pesticide use reporting activities for the period July 1, 2016 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. 69 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, a contract amendment with the U.S. Department of Health and Human Services, effective August 1, 2016, to increase the amount payable to the County by $111,449 to a payment limit of $222,898 for the Ryan White, Part C, HIV Early Intervention Services Program, with no change to the original term of May 1, 2016 through April 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. 70 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development to receive funding in an amount not to exceed $296,528, for the County’s Homeless Destination Home Program, for the period December 1, 2016 through November 30, 2017. ($28,892 County match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 71 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, to pay the County an amount not to exceed $175,596 to provide the County’s Homeless Management Information System project, for the period July 1, 2016 through June 30, 2017. (25% County match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 72 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development to receive funding in an amount not to exceed $200,100, for the Permanent Connections Supportive Housing Program, for the period July 1, 2016 through June 30, 2017. (25% County match budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 73 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a grant amendment with the California Department of Education, to decrease the payment limit by $509,986 to a new payment limit of $8,613,250, and decrease the child days of enrollment of State Preschool services, with no change to the term of 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. 74 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a grant amendment with the California Department of Education, effective February 1, 2016, to increase the payment limit by $142,741 to a new payment limit of $4,852,461, to provide CalWORKS Stage 2 childcare and development programs, with no change to the term of 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. 75 |
APPROVE and AUTHORIZE the Public Defender, or designee, to apply for and accept a grant in the amount of $63,000 from the National Juvenile Defender Center for the Juvenile Post Disposition Reentry Legal Fellowship program, for the period October 6, 2016 through September 30, 2017. (68% Foundation revenue, 19% General Fund match, 13% 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a grant amendment with the California Department of Education, to increase the payment limit by $210,000 to a new payment limit of $2,715,682 for general childcare and development program services, with no change to the term of 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. 77 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept California Department of Education Child and Adult Care Food Program Day Center sponsorship grant funds in an amount not to exceed $1,500,000 to provide daily nutritious and healthy snacks to clients, for the period October 1, 2016 through September 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. 78 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective July 25, 2016, with California Department of Community Services and Development, to increase the payment limit to the County by $426,741 to new payment limit of $3,907,748 for Low Income Home Energy Assistance Programs, with no change to the term of January 1, 2016 through January 31, 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. 79 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $19,962,515 for Head Start program services for the period January 1 through December 31, 2017. (20% In-kind County match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2017 HS grant objectives
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C. 80 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding from the U.S. Department of Health and Human Services, Administration for Children and Families, in an amount not to exceed $4,380,413 for Early Head Start program services for the period January 1 through December 31, 2017. (20% In-kind County match, budgeted)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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2017 EHS grant objectives
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C. 81 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract including mutual indemnification with the U.S. Postal Service Office of the Inspector General and the Department of Homeland Security Federal Protective Service, to reimburse the County for use of the Sheriff's Range Facility, to commence when executed by all parties through June 30, 2017. (100% Participant fee revenue)
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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. 82 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with the Contra Costa County Office of Education in an amount not to exceed $327,000 to provide services to youth involved in the juvenile justice system in accordance with the County's Youth Justice Initiative, for the period November 1, 2016 through October 31, 2017. (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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C. 83 |
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to execute a contract with Cropper Rowe, LLP, in an amount not to exceed $50,000 in total for any fiscal year to provide annual audits of certain grants, including the County Metropolitan Transportation Fund, certain Transportation and Development Act projects, and other miscellaneous projects as identified and directed by the Auditor-Controller, for the period beginning fiscal years 2016-2017, 2017-2018, and through 2018-2019.
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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. 84 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Dharmini Harichandran, M.D., in an amount not to exceed $174,720 to provide outpatient psychiatric care services to adult patients in East County for the period September 1, 2016 through August 31, 2017. (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. 85 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arati Pratap, M.D., in an amount not to exceed $477,000 to provide gastroenterology services at Contra Costa Regional Medical and Health Centers, for the period September 15, 2016 through September 14, 2017. (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. 86 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with MGA Healthcare, Inc., effective August 1, 2016, to revise the rate schedule to include additional temporary help categories at Contra Costa Regional Medical and Health Centers Radiology Departments, with no change to the original payment limit of $2,600,000 and no change in the original term of January 1 through December 31, 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. 87 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Canyon Pinole Surgery Center, LP, in an amount not to exceed $250,000 to provide ambulatory surgery center services to Contra Costa Health Plan (CCHP) members, for the period October 1, 2016 through September 30, 2018. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 88 |
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Rubicon Programs, Inc. in an amount not to exceed $503,943 for the operation of the West County Reentry Success Center for the County's AB 109 Realignment Program for the period July 1, 2016 through June 30, 2017. (100% State Public Safety Realignment Program)
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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. 89 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Norman B. Livermore, III, M.D., in an amount not to exceed $200,000 to provide orthopedic services to Contra Costa Health Plan (CCHP) members, for the period October 1, 2016 through September 30, 2018. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 90 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Dixon, Ph.D., MFT, an individual, in an amount not to exceed $140,000 to provide outpatient psychotherapy services for Contra Costa Health Plan (CCHP) members, for the period October 1, 2016 through September 30, 2018. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 91 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Staff Care, Inc., effective May 1, 2016, to modify the rate schedule to include on-call work rates for radiology services at Contra Costa Regional Medical Center and Health Centers, with no increase to the payment limit of $1,660,000 and with no change to the original term of January 1 through December 31, 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. 92 |
APPROVE and AUTHORIZE the Conservation Development Director, or designee, to execute a contract amendment with Darwin Myers Associates to increase the payment limit by $60,000 to a new payment limit of $260,000 with no change in the original term of June 30, 2014 through June 30, 2017, to provide on-call services relating to geology review and stormwater pollution prevention monitoring. (100% Land Development 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. 93 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Chiu-Hung Tung, M.D., Inc., in an amount not to exceed $1,925,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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. 94 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Kava Massih Architects, effective September 13, 2016, to increase the payment limit by $400,000 to a new payment limit of $1,300,000, with no change to the term, for as-needed architectural services, Countywide. (100% Various 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. 95 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with RYSE, Inc., effective October 1, 2016, to increase the payment limit by $91,023 to a new payment limit of $140,873 with no change in the term of March 1, 2016 through February 28, 2017, to provide additional services to youth involved in the Youth Justice Initiative. (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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C. 96 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Pulmonary Medical Group, Inc., in an amount not to exceed $227,700 to provide pulmonary disease services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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. 97 |
APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract amendment with Heat Software USA Inc., effective September 13, 2016, to extend the term from March 29 through June 29, 2019 with no change to the original payment limit of $500,000, for continued software and support services to the Health Services Department’s Information Technology Unit. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 98 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jeffrey Saadi, M.D., in an amount not to exceed $1,200,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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. 99 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John R. Rostkowski, M.D., in an amount not to exceed $116,480 to provide outpatient psychiatric care services to patients in Central County for the period October 1, 2016 through September 30, 2017. (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.100 |
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with LSA Associates, Inc., to extend the term from December 31, 2016 to June 30, 2017 and increase the payment limit by $10,000 to a new payment limit of $125,000 for additional necessary work associated with the Kirker Pass Road Northbound Truck Lane Project, Concord area. (37% Local Road Funds, 37% Measure J, 15% State Transportation Improvement Program, 11% State Match 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.101 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Shelter, Inc. of Contra Costa County in an amount not to exceed $1,430,869 to provide supportive housing services for Contra Costa County homeless families, for the period July 1, 2016 through June 30, 2017. (100% Employment and Human Services Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.102 |
APPROVE and AUTHORIZE the District Attorney, or designee, to execute a Confidentiality Agreement with the State of California Employment Development Department (EDD) that will allow EDD to provide information to the District Attorney's investigative staff in certain circumstances. (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.103 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Child's Best Interest, a California corporation, in an amount not to exceed $125,000 to provide ombudsman services to program applicants, recipients, community members, and staff for the period September 1, 2016 through August 31, 2017. (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.104 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Thomas N. Paige, M.D., in an amount not to exceed $390,000 to provide dermatology services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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.105 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Native American Health Center, Inc., in an amount not to exceed $219,824 to provide Mental Health Services Act prevention and early intervention services to families of Native American heritage for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $109,912. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.106 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the City of El Cerrito to provide congregate meal services for the County’s Senior Nutrition Program for the period July 1, 2016 through June 30, 2017, with a three-month automatic extension through September 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.107 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KCI USA, Inc., in an amount not to exceed $400,000 to provide negative pressure wound therapy services to Contra Costa Health Plan (CCHP) members, for the period August 1, 2016 through July 31, 2018. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.108 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Taraneh Mostaghasi, M.D., Inc. (dba Concord Pediatric Care), in an amount not to exceed $900,000, to provide pediatric primary care services to Contra Costa Health Plan (CCHP) members, for the period September 1, 2016 through August 31, 2018. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.109 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Diablo Valley Pediatric Medical Group, Inc., in an amount not to exceed $2,500,000 to provide pediatric primary care services for Contra Costa Health Plan (CCHP) members, for the period September 1, 2016 through August 31, 2018. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.110 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Medical Insights Diagnostic Centers, Inc., in an amount not to exceed $350,000 to provide diagnostic imaging services for Contra Costa Health Plan (CCHP) members, for the period September 1, 2016 through August 31, 2018. (100% CCHP 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.111 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ralph Chase, M.D., in an amount not to exceed $1,305,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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.112 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Craig Nelson, M.D., in an amount not to exceed $450,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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.113 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Robert J. Lindsay, M.D., in an amount not to exceed $1,050,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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.114 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Community Resources, Inc., in an amount not to exceed $417,816 to provide drug abuse prevention and treatment services for the period July 1, 2016 through June 30, 2017. (25% Substance Abuse Prevention and Treatment Discretionary; 55% Substance Abuse Prevention and Treatment Prevention Set-Aside; 20% SAMHWorks)
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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.115 |
APPROVE and AUTHORIZE the District Attorney, or designee, to execute an Agreement For Use of Subscription Material with Lexipol, LLC. (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.116 |
APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water Conservation District, or designee, to execute, on behalf of the Contra Costa Clean Water Program, a contract amendment with EOA, Inc., to extend the termination date from October 31, 2016 to December 31, 2017 for continuing compliance. (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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C.117 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with National Council on Crime and Delinquency, a non-profit corporation, effective September 30, 2016, to extend the term from September 30 through December 31, 2016 and increase the payment limit by $9,550 to a new payment limit of $232,301 for the continued services of the Phase II Lethality Assessment Program Implementation for Domestic Violence Homicide Prevention and Services for Victims of Human Trafficking Project. (92% Federal, 8% 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.118 |
APPROVE and AUTHORIZE the Employment and Human Director, or designee, to execute a contract with Seneca Family of Agencies, a non-profit corporation, in an amount not to exceed $636,746 to provide wraparound program services for youth in the Oak Grove Rate Classification Level 14 program and other target populations, for the period August 1, 2016 through July 31, 2017. (County 34%, State 44%, Federal 22%)
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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.119 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with OurTinyPlanet, LLC, effective August 1, 2016, to extend the term from December 31, 2016 through June 30, 2017 and increase the payment limit by $90,000 to a new payment limit of $165,000, to provide increased services to the Workforce Development Board. (93% Federal, 7% 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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C.120 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with LABSCO, Inc., to increase the payment limit by $100,000 to a new payment limit of $124,500 for clinical and pathology laboratory reagents, supplies and small equipment for the Contra Costa Regional Medical Center and Health Centers, with no change in the original term of September 1, 2015 through August 31, 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.121 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RHD Healthcare Consulting, Inc., in an amount not to exceed $246,603 to provide professional consultation and technical assistance to the Director with regard to compliance with federal and State billing mandates and HIPAA privacy issues, for the period October 1, 2016 through September 30, 2017. (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.122 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Stryker Endoscopy, Inc., in the amount of $900,000 for endoscopic supplies and products at the Contra Costa Regional Medical and Health Centers, for the period September 1, 2016 through August 31, 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.123 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Tsukamaki, MFT, in an amount not to exceed $130,000 to provide Medi-Cal specialty mental health services in Central County, for the period August 1, 2016 through June 30, 2018. (50% State; 50% 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.124 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Milhous Children’s Services, Inc., in an amount not to exceed $839,450 to provide a day treatment program, mental health services and therapeutic behavioral services for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $419,725. (50% Federal Financial Participation; 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.125 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Doctors, Inc., in an amount not to exceed $700,000 to provide Medi-Cal specialty mental health services in East County for the period July 1, 2016 through June 30, 2018. (50% Federal Medi-Cal funds and 50% State 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.126 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Direct Systems Support in an amount not to exceed $196,895 for annual hardware maintenance support of the VMAX data storage system, for the period of July 1, 2016 through June 30, 2017. (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.127 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Dimension Data in the amount of $191,025 for annual maintenance support of data storage and backup for the period July 1, 2016 through June 30, 2017. (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.128 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amarpreet Singh, M.D., (dba Allied Medical and Consultation Services, P.C.), in an amount not to exceed $700,000 to provide Medi-Cal specialty mental health services for the period July 1, 2016 through June 30, 2018. (50% State; 50% 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.129 |
AUTHORIZE the Purchasing Agent to purchase, on behalf of the Health Services Director, 500 $15 Safeway gift cards in an amount not to exceed $7,500, to use as incentives for consumer participation as allowed under Proposition 63, the Mental Health Services Act. (100% Proposition 63)
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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.130 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Wright Medical Technology, Inc., to increase the payment limit by $90,000 to a new payment limit of $189,000 for orthopedic implants and supplies to be used at the Contra Costa Regional Medical Center, with no change to the term of January 1, 2015 through January 31, 2017. (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.131 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Center for Psychotherapy in an amount not to exceed $400,000 to provide mental health, case management and crisis intervention services to adolescents and latency-age children for the period October 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $200,000. (50% Federal Financial Participation; 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.132 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Lao Family Community Development, Inc., in an amount not to exceed $175,024 to provide prevention and early intervention services to Asian and South East Asian adults for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $87,512. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.133 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Asian Community Mental Health Board in an amount not to exceed $133,900 to provide prevention and early intervention services to Asian and Pacific Islanders in the community for the period July 1, 2016 through June 30, 2017, with a six-month automatic extension through December 31, 2017 in an amount not to exceed $66,950. (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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.134 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Youth Homes, Inc., in an amount not to exceed $2,064,000, to provide comprehensive mental health services for transitional aged youth who are experiencing serious mental illness, for the period July 1, 2016 through June 30, 2019. (57% Mental Health Services Act; 43% Federal Financial Participation)
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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.135 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Bay Cities Produce Company, Inc., in an amount not to exceed $280,000 to provide fresh fruits and vegetables for patients at the Contra Costa Regional Medical Center, for the period July 1, 2016 through June 30, 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.136 |
APPROVE and AUTHORIZE the County Counsel, or designee, to execute, on behalf of Contra Costa County, a contract for specialized professional services with Hanson Bridgett LLP.
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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.137 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jee Hyun Guss, M.D., in an amount not to exceed $274,400 to provide outpatient psychiatric care services to adults in Central Contra Costa County, for the period September 1, 2016 through August 31, 2017. (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.138 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Paul H. Kwok, D.O., in an amount not to exceed $1,410,000 to provide anesthesiology services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2016 through September 30, 2019. (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.139 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett, in an amount not to exceed $2,864,512 to provide substance abuse prevention, treatment, and testing services for the period July 1, 2016 through June 30, 2017. (86% Substance Abuse Treatment and Prevention Block Grant; 5% CalWORKS, 8% AB 109, 1% Behavioral Health Court Second Chance 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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C.140 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with McHale's Environmental Insulation, Inc., to increase the payment limit by $100,000 to a new payment limit of $300,000, with no change to the contract term of July 1, 2014 through December 31, 2017, to purchase equipment and services needed to provide home weatherization services, including insulation services, to low income residents throughout Contra Costa County. (100% State and Federal Weatherization Program 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.141 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with East County Glass & Window, Inc., to extend the term from December 31, 2016 through December 31, 2017 with no change to payment limit of $200,000, to provide home weatherization services, including doors and windows to low income residents throughout Contra Costa County. (100% State and Federal Weatherization Program 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.142 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Robert Gurule (dba Water HeatersExpress), to extend the term from July 31, 2016 through July 31, 2017 with no change to payment limit of $200,000, to provide home weatherization services, including water heater services, to low income residents throughout Contra Costa County. (100% State and Federal Weatherization Program 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.143 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee to execute a contract amendment with O3, Inc., to increase the payment limit by $30,000 to a new payment limit of $60,000 with no change in the contract term, to provide the Emergency Services Unit with additional software and services support for WebEOC. (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.144 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with the Contra Costa Centre Association in an amount not to exceed $281,000 to provide transportation demand management services for the Contra Costa Centre area, for the period July 1, 2016 through June 30, 2017. (100% County Service Area M-31 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.145 |
APPROVE and AUTHORIZE the Child Support Services Director, or designee, to execute a contract with Robert Half International, Inc., in an amount not to exceed $76,000 to provide information technology professional staff on a temporary basis for the period July 1 through September 30, 2016. (66% Federal, 34% 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.146 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of Employment and Human Services Director, a purchase order with Quidsi, Inc., in an amount not to exceed $200,000 to procure infant/toddler related childcare products for use at County-operated childcare centers for the period July 1, 2016 through June 30, 2019. (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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Quidsi Purchase Order
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C.147 |
Acting as the Governing Board of the Crockett-Carquinez Fire Protection District, APPROVE and AUTHORIZE the Fire Chief, or designee, to execute a purchase order with HME Inc. in an amount not to exceed $340,000 for the purchase of a new fire engine as a replacement to the current unit first deployed in 1983. (100% District Operating 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.148 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Ambient Air, LLC, to increase the payment limit by $100,000 to a new payment limit of $300,000 to provide home weatherization equipment and services, including heating system services, to low income residents throughout Contra Costa County, with no change to the contract term of December 1, 2015 through July 31, 2017. (100% State and Federal Weatherization Program 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.149 |
APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with Ambient Air, LLC, to increase the payment limit by $105,000 to a new payment limit of $200,000 with no change to the original contract term of August 1, 2015 through July 31, 2017, to purchase items and/or services needed to provide home weatherization, including air conditioning services, to low income residents throughout Contra Costa County. (100% State and Federal Weatherization Program 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.150 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Adamson Police Products in the amount of $850,000 to procure ammunition, tactical and protective gear and clothing, and other related products for the period October 1, 2016 through September 30, 2018. (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.151 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with First Baptist Church of Pittsburg, in an amount not to exceed $917,908 to provide State Preschool, Pre-kindergarten Literacy and Head Start and Early Head Start Program services, for the period July 1, 2016 through June 30, 2017. (93% State, 7% 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.152 |
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract containing modified indemnification language with First Baptist Church of Pittsburg, California, in an amount not to exceed $1,386,406 to provide childcare services at Fairgrounds Children’s Center, for the period July 1, 2016 through June 30, 2017. (22% Federal, 78% 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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Other Actions
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C.153 |
RECEIVE the Mid-Year Public Input Report on the Integrated Pest Management Program, as recommended by the Transportation, Water, & Infrastructure Committee. (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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IPM Report
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C.154 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a non-financial interagency agreement with Liberty Union High School District, to allow low-income and disadvantaged children to receive school-based mobile clinic services, for the period July 1, 2016 through June 30, 2019.
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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.155 |
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 & Equipment
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C.156 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with Foothill-DeAnza Community College District, to provide supervised field instruction at Contra Costa Regional Medical Center and Health Centers to ultrasound technician students for the period July 1, 2016 through June 30, 2020. (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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C.157 |
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an unpaid student training agreement with University of San Francisco, to provide supervised field instruction to nursing students in the County’s Public Health Division, for the period November 1, 2016 through October 31, 2020.
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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.158 |
APPROVE the Martinez Detention Facility Replacement of Kitchen Sewer Waste Piping Project at 1000 Ward Street, Martinez, and related actions under the California Environmental Quality Act, as recommended by the Public Works Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CEQA Documents
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C.159 |
APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Office of the Sheriff, a purchase order with Adamson Police Products in an amount not to exceed $400,000 for the purchase of miscellaneous police supplies for the period July 18, 2016 through June 30, 2018. (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.160 |
ADOPT Resolution No. 2016/531, authorizing the Conservation and Development Director to execute an amendment to the Pleasant Hill BART Station Leasing Authority joint exercise of powers agreement to allocate future lease revenue of “Block C” between the County and BART, and finding that the amendment is exempt from the California Environmental Quality Act and no subsequent environmental review is required. (100% Lease revenue)
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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. 2016/531
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Signed Resolution No. 2016/531
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C.161 |
ACCEPT the Canvass of Votes for the August 23, 2016 Special Election showing the measure for Police Services in County Service Area P-6, Zone 2504, Supervisorial District 5 - Rodeo area passed, as recommended by the Clerk-Recorder.
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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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Election Certificate Zone 2504
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C.162 |
ACCEPT the Treasurer’s Quarterly Investment Report as of June 30, 2016, 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 6/30/2016
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C.163 |
APPROVE and AUTHORIZE the County Counsel, or designee, to execute on behalf of the County a form acknowledging a potential conflict of interest and consenting to Goldfarb & Lipman LLP representing Contra Costa County in connection with the financing of an affordable housing development in El Cerrito known as Hana Gardens.
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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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Goldfarb Letter
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C.164 |
AUTHORIZE the discharge from accountability for certain Health Services accounts which are not collectible due to one or more of the following reasons: the accounts are being discharged in bankruptcy; debtors are deceased, the statute of limitations for pursuing recovery of the debt has expired; the cost of recovery is excessive; and/or the debtor no longer resides in the state, 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Rash Curtis Letter
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C.165 |
APPROVE the list of providers recommended by Contra Costa Health Plan's Medical Director on August 4, 2016, and by the Health Services Director, as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
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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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Provider List
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C.166 |
APPROVE and AUTHORIZE the Public Defender, or designee, to be the fiscal agent and act as a co-sponsor of a DNA forensic evidence professional training event for state and federal public defense attorneys on November 3-4, 2016, at the Federal Conference Center in Oakland, California. (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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C.167 |
APPROVE amendments to the Reclamation District No. 799 Conflict of Interest Code, as recommended by the County Counsel.
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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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COI - Exhibit A
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C.168 |
APPROVE amendments to the Contra Costa County Counsel Conflict of Interest Code, as recommended by the County Counsel.
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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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COI County Counsel Exhibit A
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COI County Counsel Exhibit B
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C.169 |
APPROVE amendments to the Bethel Island Municipal Improvement District Conflict of Interest Code, as recommended by the County Counsel.
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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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COI BIMID Exhibit A
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COI BIMID Exhibit B
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C.170 |
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino", currently located at 5988 Pacheco Blvd., Pacheco area, for the period November 26, 2016 through November 25, 2017, as recommended by the Sheriff-Coroner. (Lamar V. Wilkinson, Owner)
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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.171 |
ADOPT Resolution No. 2016/523 amending Resolution No. 2016/478 authorizing the issuance of Multifamily Housing Revenue Notes in principal amounts not to exceed $22,200,000 to finance the construction of Riviera Family Apartments in Walnut Creek, as recommended by the Conservation and Development Director. (100% Special Revenue funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor 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. 2016/523
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Signed Resolution No. 2015/523
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C.172 |
ADOPT Resolution No. 2016/536 authorizing the issuance and sale of "Lafayette School District General Obligation Bonds, Election of 2016, Series A (2016)" in an amount not to exceed $30,000,000 by the Lafayette School District on its own behalf pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County 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. 2016/536
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Signed Resolution No. 2016/536
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District Resolution
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C.173 |
CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on August 16, 2016, regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.174 |
ADOPT Resolution No. 2016/537 allowing the County to reimburse certain expenditures related to various Health Services department capital projects, as recommended by the County Administrator. (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. 2016/537
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Signed: Resolution No. 2016/537
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Exhibit A to Reimbursement Resolution
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C.175 |
ADOPT the 2016/17 secured property tax rates and AUTHORIZE to levy the 2016/17 Property Tax Roll, as recommended by the Auditor-Controller. (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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Exhibit A
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Exhibit B
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C.176 |
AUTHORIZE the Chair of the Board of Supervisors to sign the Certification Statement for the California Children's Services Program as required by the State of California and recommended by the Health Services Director.
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| |
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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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CCS authorized
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Signed Certification
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C.177 |
AUTHORIZE the Chair of the Board of Supervisors to sign the Certification Statement for the Child Health and Disability Prevention Program as required by the State of California and 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 Mary N. Piepho, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CHDP authorization
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Signed Certification
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C.178 |
AUTHORIZE and REQUEST the Auditor-Controller to release an amount not to exceed $1,400 from the Fish and Wildlife Propagation Fund for costs associated with the update and distribution of 5,000 "Wildlife in Your Backyard" brochures, as recommended by the Internal Operations Committee. (100% Fish and Wildlife Propagation 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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DRAFT "Wildlife in Your Backyard" Brochure
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C.179 |
APPROVE the revised 2016-18 Policies and Procedures and Service Plan for the Head Start program, as recommended by the Employment and Human Services Director.
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| |
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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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CSB Policies-Procedures summary of changes
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| |
CSB Policies-Procedures CLEAN
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CSB Policies-Procedures REDLINE
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C.180 |
APPROVE the response to Grand Jury Report No.1608, "Welfare Fraud Investigation in Contra Costa County" and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than September 20, 2016, as recommended by the County Administrator.
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| |
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AYE:
|
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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GJ 1608
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| |
GJ response
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C.181 |
APPROVE the response to Grand Jury Report No.1616 "Our Children in Need", and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than September 13, 2016, as recommended by the County Administrator.
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| |
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AYE:
|
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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GJ 1616
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| |
GJ 1616 response
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C.182 |
APPROVE the response to Grand Jury Report No.1613 "Human Resources Management", and DIRECT the Clerk of the Board to forward the response to the Superior Court no later than September 22, 2016, as recommended by the County Administrator.
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| |
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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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GJ 1613
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GJ response 1613
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