|
|
|
|
|
|
|
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 Richard Bolanos.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: David Twa.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
- Sandy Chavez v. Contra Costa County, WCAB No. ADJ8681680
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "I hope I shall possess firmness and virtue enough to maintain what I consider the most enviable of all titles, the character of an honest man." ~ George Washington |
Present:
|
John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor
|
Absent:
|
Federal D. Glover, District V Supervisor
|
Staff Present: |
David Twa, County Administrator
|
|
Sharon Anderson, County Counsel
|
|
|
|
|
|
|
|
|
|
|
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.41 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. |
|
|
|
|
|
|
|
PRESENTATIONS (5 Minutes Each)
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATION recognizing September 16 - 22, 2018, as Falls Prevention Awareness Week. (Supervisor Andersen) |
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
PRESENTATION recognizing Poll Worker Appreciation Week in Contra Costa County. (Supervisor Mitchoff) |
|
Speaker: Pete Guaghan, resident of Concord.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
DISCUSSION ITEMS
|
|
|
|
|
|
|
|
D. 1 CONSIDER Consent Items previously removed. |
|
There were no consent items removed today.
|
|
|
|
|
|
|
|
D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
|
Nine County unions, AFSCME PEU Local 1, DDAA, SEIUI 1021, AFSCME 2700, IFPTE Local 21, AFSCME 512, Defenders' Association, WCE and PDOCC, have formed a coalition to bargain for healthcare. The following members spoke on healthcare affordability:
Sue Guest, IFPTE 21; Lisa Davis, Local 1; Stacie Hinton, Ashley Payne, SEIU 1021; America Patterson, AFSCME 512; Michael Dossey, resident of Walnut Creek; Hoira Shafaz, WCE-9 unions; Melvin Willis, resident of Richmond; Jovank Beckles, resident of Richmond; Shawn Stewart, President AFSCME Local 2700, Brian Coughlin, SEIU 1021.
Other union members provided a written form "Rx for Affordable Healthcare Now" with their comments for the Board's consideration (attached).
Kathi McLaughlin, MHSA Innovation Project, spoke on difficulties including delays in hiring personnel and placing matters on the Board's agenda, in implementing the project.
|
|
Attachments: |
|
Correspondence Received
|
|
|
|
|
|
|
|
|
|
|
|
|
D.3 HEARING on the itemized costs of abatement for property located at 1704 1st Street, Richmond, CA (Denice Green, Owner). (Jason Crapo, Conservation and Development Department)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Itemized Abatement Costs
|
|
Before and after photos
|
|
|
|
|
|
|
|
|
|
|
|
|
D.4 CONSIDER adopting an advocacy position for Proposition 2 "Authorizes Bonds to Fund Existing Housing Program for Individuals with Mental Illness. Legislative Statute." on the November 6, 2018 ballot. (Lara DeLaney, County Administrator's Office)
|
|
Speakers: Wooky Karp, East Bay Housing Organizations, Eden Housing Inc.; Douglas Dunn, resident of Antioch; Mark M. Cohen, resident of Moraga; Melody Howe Weintraub, resident of Lafayette; Gigi Crowder, National Alliance on Mental Illness; Gloria Bruce, East Bay Housing Organizations; Zuleika Godinez, Ensuring Opportunity; Douglas Leich, resident of Danville.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Attachment A: LAO Analysis
|
|
|
|
|
|
|
|
|
|
|
|
|
D.5 CONSIDER adopting an advocacy position for Proposition 10 "Expands Local Governments’ Authority to Enact Rent Control on Residential Property. Initiative Statute" on the November 6, 2018 ballot. (Lara DeLaney, County Administrator's Office)
|
|
Speakers: Gloria Bruce, East Bay Housing Organizations; Zuleika Godinez, Ensuring Opprtunity; Melvin Willis, resident of Richmond; David Sharples, resident of Richmond.
The Board voted to TAKE NO POSITION at this time.
|
|
AYE:
|
District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
NO:
|
District I Supervisor John Gioia
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Attachment A
|
|
|
|
|
|
|
|
|
|
|
|
|
D.6 CONSIDER adopting Resolution No. 2018/434 adopting the FY 2018-19 Adopted Budget as finally determined, as recommended by the County Administrator. (David Twa, County Administrator)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/434
|
|
Signed Resolution No. 2018/434
|
|
Attachment A
|
|
Signed Attachment A
|
|
Attachment B
|
|
Signed Attachment B
|
|
Attachment C
|
|
Signed Attachment C
|
|
Attachment D
|
|
|
|
|
|
|
|
|
D. 7 CONSIDER reports of Board members. |
|
Supervisor Andersen noted for the record that the Local Agency Formation Commission moved at it's September 12, 2018 meeting to dissolve the Los Medanos Community Healthcare District.
|
|
|
|
|
|
|
|
Closed Session
|
|
There were no closed session announcements.
|
|
|
|
|
|
|
|
ADJOURN in memory of
Edy Schwartz
Moraga Citizen of the Year and Women's Hall of Fame Honoree
|
|
ADJOURNED in memory of Virginia "Ginger" Marsh, a founding member of Shelter Inc. and the Monument Crisis Center.
|
|
|
|
|
|
|
|
CONSENT ITEMS |
|
|
|
|
|
|
|
Road and Transportation
|
|
|
|
|
|
|
|
|
|
|
|
C. 1 APPROVE the Danville Boulevard/Orchard Court Complete Streets Improvement Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the project, Unincorporated Alamo area. (66% Highway Safety Improvement Program (HSIP) Grant, 33% Measure J Regional Funds, and 1% Local Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
CEQA Document
|
|
|
|
|
|
|
|
|
Special Districts & County Airports
|
|
|
|
|
|
|
|
|
|
|
|
C. 2 As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an agreement with the Contra Costa Transportation Authority, to receive $190,000 for the District’s Lower Walnut Creek Restoration Project, Walnut Creek area. (100% Contra Costa Transportation Authority Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Attachment A
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 3 As the governing board of the Contra Costa County Flood Control and Water Conservation District, REFER the draft Flood Control Capital Improvement Plan for fiscal years 2017/18 to 2023/24 to the Transportation, Water and Infrastructure Committee, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Flood Control District Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Draft CIP 2018
|
|
|
|
|
|
|
|
|
Claims, Collections & Litigation
|
|
|
|
|
|
|
|
|
|
|
|
C. 4 DENY claims filed by Patrick E. Lee, David Tang, Wilber for USAA a subrogee of Lyle Sherman, and Darcy Maupin.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
Honors & Proclamations
|
|
|
|
|
|
|
|
|
|
|
|
C. 5 ADOPT Resolution No. 2018/475 honoring the life and memory of Dr. Steven Wolfe, founder of RotaCare Concord, as recommended by Supervisor Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/475
|
|
Signed Resolution No. 2018/475
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 6 ADOPT Resolution No. 2018/472 recognizing September 16 - 22, 2018, as Falls Prevention Awareness Week, as recommended by Supervisor Andersen.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/472
|
|
Signed Resolution No. 2018/472
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 7 ADOPT Resolution No. 2018/480 recognizing Poll Worker Appreciation Week in Contra Costa County, as recommended by Supervisor Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/480
|
|
Signed Resolution No. 2018/480
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 8 ADOPT Resolution No. 2018/486 recognizing the City of Brentwood, the Contra Costa County Library, the Brentwood Library Foundation, and the Friends of the Brentwood Library upon the opening of the New Brentwood Library, as recommended by Supervisor Burgis.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/486
|
|
Signed Resolution No. 2018/486
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 9 ADOPT Resolution No. 2018/133 recognizing Sustainable Contra Costa (SCOCO)’s Tenth Anniversary and their tenth Leadership in Sustainability Awards Gala as recommended by Supervisor Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/494
|
|
Signed Resolution No. 2018/494
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 10 ADOPT Resolution No. 2018/496 recognizing Robert Sewell as the 2018 Labor Leader of the Year, as recommended by Supervisor Karen Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/496
|
|
Signed Resolution No. 2018/496
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 11 ADOPT Resolution No. 2018/497 recognizing Laphonza Butler for receiving the Frances Perkins Award, as recommended by Supervisor Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/497
|
|
Signed Resolution No. 2018/497
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 12 ADOPT Resolution No. 2018/498 recognizing the Women of Steel for receiving the Frances Perkins Award, as recommended by Supervisor Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/498
|
|
Signed Resolution No. 2018/498
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 13 ADOPT Resolution No. 2018/499 recognizing the Alliance of Californians for Community Empowerment for receiving the Frances Perkins Award, as recommended by Supervisor Mitchoff.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Resolution No. 2018/499
|
|
Signed Resolution No. 2018/499
|
|
|
|
|
|
|
|
|
Intergovernmental Relations
|
|
|
|
|
|
|
|
|
|
|
|
C. 14 ADOPT a position of "Support" for Proposition 11, Requires Private-Sector Emergency Ambulance Employees to Remain On-Call During Work Breaks. Eliminates Certain Employer Liability. Initiative Statute, as recommended by Supervisor Gioia.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Attachment A
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 15 AUTHORIZE the Chair of the Board to send a letter to members of the California Public Utilities Commission opposing action by the investor-owned utilities to reduce or eliminate local government energy efficiency partnership funding, as recommended by the Conservation and Development Director.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
County Ltr. to Commissioner Picker
|
|
Signed Letter Commissioner Picker
|
|
County Ltr. to Commissioner Randolph
|
|
Signed Letter - Commissioner Randolph
|
|
County Ltr. to Commissioner Rechtschaffen
|
|
Signed Letter to Commissioner Rechtschaffen
|
|
County Ltr. to Commissioner Guzman
|
|
Signed Letter to Commissioner Guzman
|
|
County Ltr. to Commissioner Peterman
|
|
Signed Letter to Commissioner Peterman
|
|
|
|
|
|
|
|
|
Personnel Actions
|
|
|
|
|
|
|
|
|
|
|
|
C. 16 ADOPT Position Adjustment Resolution No. 22339 to add one Administrative Services Assistant III-Project (represented) position and cancel one Administrative Analyst-Project (represented) position in the Public Defender's Office. (100% Public Safety Realignment Revenue)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
P300 22239 AIR 34760 BOARD DATE 9.18.2018
|
|
Signed P300 22339
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 17 ADOPT Position Adjustment Resolution No. 22342 to add one full-time Deputy County Counsel-Advanced-Exempt (unrepresented) position and cancel one full-time Deputy County Counsel-Advanced (unrepresented) vacant position in the Office of the County Counsel. (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
P30022342 AIR 34960
|
|
Signed P300 22342
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 18 ADOPT Position Adjustment Resolution No. 22341 to reallocate the salary of the Employment and Human Services Chief Financial Officer - Exempt classification on the salary schedule in the Employment and Human Services Department. (No Fiscal Impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
AIR 35068 P300 22341 EHS Salary Reallocation
|
|
Signed P300 22341
|
|
|
|
|
|
|
|
|
Grants & Contracts |
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
|
|
|
|
|
|
|
|
|
|
|
|
C. 19 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification with the City of Walnut Creek, to pay the County an amount not to exceed $17,000 for the Coordinated Outreach, Referral and Engagement Program to provide homeless outreach services for the period July 1, 2018 through June 30, 2019. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 20 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification with the City of Walnut Creek, to pay the County in an amount not to exceed $6,000 for operation of the Adult Interim Housing Program to provide emergency housing and supportive services for the period July 1, 2018 through June 30, 2019. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 21 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification with the City of Walnut Creek, to pay the County an amount not to exceed $71,629 for the Coordinated Outreach, Referral and Engagement Program to provide homeless outreach services for the period July 1, 2018 through June 30, 2019. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 22 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, on behalf of the Workforce Development Board, Small Business Development Center, to apply for and accept an amount not to exceed $105,000 from the Community Development Block Grant Consortium funds, for small business development advising and training to low-to-moderate income County residents for the period July 1, 2018 through June 30, 2019. (1:1 County Match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 23 ADOPT Resolution No. 2018/488 authorizing the Health Services Director to submit an application and execute a grant award agreement, including any extensions or amendments thereof, pursuant to State guidelines, with the California Department of Housing and Community Development in an amount not to exceed $2 million for the California Emergency Solutions and Housing Program. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Signed Resolution No. 2018/488
|
|
Resolution No. 2018/488
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 24 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with State of California, Office of Traffic Safety in an amount not to exceed $75,000 to provide child passenger safety information and education to clients of the Public Health Nursing Home Visiting Program, for the period October 1, 2018 through September 30, 2019. (No County match)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
APPROVE and AUTHORIZE execution of agreement between the County and the following parties as noted for the purchase of equipment and/or services:
|
|
|
|
|
|
|
|
|
|
|
|
C. 25 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Community Health for Asian Americans in an amount not to exceed $1,674,011 to provide mental health services, wraparound services, and outpatient treatment to children in East and West Contra Costa County for the period July 1, 2018 through June 30, 2019, with a six-month automatic extension through December 31, 2019 in an amount not to exceed $837,006. (49% Federal Medi-Cal, 49% Mental Health Realignment; 2% Non-Medi-Cal Realignment)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 26 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute an interdepartmental agreement with the Health Services Department, Environmental Health Division, in an amount not to exceed $352,350 to provide professional stormwater quality services for a variety of National Pollutant Discharge Elimination System Permit requirements, for the period July 1, 2018 through June 30, 2020, Countywide. (100% Stormwater Utility Assessment Revenue Funds)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Physician Network in an amount not to exceed $150,000 to provide cardiology screening tests for pre-placement and annual exams per occupational health protocols for the period July 1, 2018 through June 30, 2021. (100% Fees)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 28 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with Walnut Creek Ford to increase the payment limit by $95,000, to a new payment limit of $180,000, with no change to the original term, for Ford vehicle parts, service and repair, Countywide. (100% Internal Service Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 29 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Public Works Director, a purchase order amendment with Lehr Auto Electric to increase the payment limit by $600,000, to a new payment limit of $1,200,000, with no change to the original term, to provide emergency vehicle parts and accessories, Countywide. (75% Internal Service Fund and 25% User Department)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 30 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Performance Marine Specialties, Inc. in an amount not to exceed $450,000 for maintenance and repair services of patrol and service boats, for the period August 1, 2018 through July 31, 2021, Countywide. (100% General Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 31 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with STAND! For Families Free of Violence, to extend the term from September 30, 2018 to a new term ending December 31, 2018, with no change in the payment limit of $154,909, to provide services for the Grant to Encourage Arrest Policies and Enforcement of Protection Orders Project, for the period January 1, 2018 through December 31, 2018. (100% Federal)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 32 APPROVE and AUTHORIZE the Human Resources Director or designee, to execute a contract in the amount of $23,500, including modified indemnification language, with Segal Marco Advisors for Request for Proposal services and evaluation for the period of September 1, 2018 through August 31, 2019. (100% Plan Participation Fees)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 33 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order amendment with Health Care Logistics, Inc., to increase the payment limit by $50,000 to a new payment limit of $149,000 for additional bins, security bags, cart boxes, divider sets, and other items for the Operating Room at Contra Costa Regional Medical Center for the period September 1, 2015 through December 31, 2019. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Christian Eisert, M.D., in an amount not to exceed $700,000 to provide otolaryngology services to Contra Costa Regional Medical Center and Health Center patients for the period October 1, 2018 through September 30, 2020. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Advanced Medical Personnel Services, Inc., in an amount not to exceed $800,000 to provide temporary therapists and recruitment services for Contra Costa Regional Medical Center and Health Centers for the period July 1, 2018 through June 30, 2019. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
Other Actions
|
|
|
|
|
|
|
|
|
|
|
|
C. 36 AUTHORIZE the Auditor-Controller to make a deduction from special tax proceeds at the rate of $0.09 per special assessment, pursuant to Board Resolution No. 84/332, to mitigate the Assessor's costs to administer the special assessment on behalf of other local agencies, as recommended by the Assessor. (100% General Fund)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Board Resolution No. 84/332
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with the California Department of Public Health for the California Reportable Disease Information Exchange System for data use and disclosure of public health conditions for statewide surveillance for the period August 1, 2018 through July 31, 2021. (Non-financial agreement)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 38 APPROVE clarification of Board action of August 15, 2017 (C.50), which authorized the Health Services Director to execute a contract with UHS Surgical Services, Inc., for medical lasers, equipment and certified technicians to operate lasers in the Surgical Unit for Contra Costa Regional Medical Center and Health Centers to reflect the correct term period as September 1, 2017 through August 31, 2018. (100% Hospital Enterprise Fund I)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 39 ADOPT report as the Board of Supervisors' revised response to Civil Grand Jury Report No. 1806, entitled "The Opioid Crisis”, and DIRECT the Clerk of the Board to transmit the Board's revised response to the Superior Court, as recommended by the County Administrator.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
2017/18 Grand Jury Report No. 1806: "The Opioid Crisis"
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 40 ADOPT the 2018/19 secured property tax rates and AUTHORIZE to levy the 2018/19 Property Tax Roll, as recommended by the Auditor-Controller.
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
Exhibit A
|
|
Exhibit B
|
|
|
|
|
|
|
|
|
|
|
|
|
C. 41 ACCEPT the semi-annual Small Business Enterprise, Outreach, and Local Bid Preference Programs Report, reflecting departmental program data for the period January 1 through June 30, 2018, as recommended by the Internal Operations Committee. (No fiscal impact)
|
|
AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff
|
Other:
|
District V Supervisor Federal D. Glover (ABSENT)
|
|
|
Attachments: |
|
SBE, Outreach and Local Bid Programs Report for January-June 2018
|
|
Attachment A to Purchasing Report Jan-Jun 2018
|
|