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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 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.
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Notice how the trees do not cling to their leaves. Fall is about releasing the old to make way for the new." ~Anonymous |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Karen Mitchoff, District IV Supervisor
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Absent:
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Diane Burgis, District III Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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Sharon Anderson, County Counsel
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.83 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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PR.1 PRESENTATION by The Federal Emergency Management Agency recognizing the Contra Costa County Public Works Department for improving from a Class 6 to a Class 5 in the Community Rating System rating. (Gregor Blackburn, FEMA)
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Mr. Blackburn was unable to attend the meeting, the presentation was given by Juliette Hayes, FEMA.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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PRESENTATION to recognize September 23-29, 2018 as National Employ Older Workers Week. (Kathy Gallagher, Employment and Human Services Director and Victoria Tolbert, Aging and Adult Bureau Director) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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PRESENTATION to recognize September 30, 2018 as Gold Star Mother's Day. (Supervisor Mitchoff) |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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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 for discussion.
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Anna Roth, Director of Health Services, introduced Dr. Chris Farnitano as Health Officer for Contra Costa County;
Paul Burgarino, Contra Costa Elections Division, said today is National Voter Registration Day. The Clerk-Recorder will be open additional hours beginning October 8 2018 for early voting opportunity. Contra Costa Television will soon begin airing candidate roundtable meetings, which will also be available on YouTube. Residents may now use the Elections Divisions website to verify their voter registration at https://www.contracostacore.us;
Peter Masiak, 9 Union Healthcare Coalition, spoke on the request for a temporary fix for the 2019 health care costs to prevent increased cost to employees, and the ability at a later date to bargain as a coalition to seek a permanent workable solution for affordable healthcare. There have now been two sessions as a coalition, with another scheduled for today;
Todd Senigar, spoke on concerns in regard to actions being taken in Employment and Human Services' In Home Support Services division after a Notice of Action has been issued, those actions being implemented while an appeal is pending;
Scott Huchinson, 9 Union Healthcare Coalition, spoke on premium relief for 2019 and the future, and noted the County came to an agreement with one unit, but not others. He requests the Supervisors assistance in an agreement that provides current and long term premium reductions.
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D.3 CONSIDER extending the term of appointment of temporary employee Liliana Rotzscher, Civil Litigation Secretary, in the Office of the County Counsel, through September 30, 2019. (Sharon L. Anderson, County Counsel)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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D.4 CONSIDER adopting Resolution No. 2018/507 approving the ratified agreement between the County of Contra Costa and the Public Employee Union (PEU), Local One, modifying Sections 5.1 - General Wages of the PEU, Local One and PEU, Local One CSB-Site Supervisor Unit MOU to provide a three percent (3%) wage increase effective September 16, 2018 for specified employees; and AUTHORIZE the Chair, Board of Supervisors to sign a letter acknowledging the value of these Units to the County and its residents (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/507
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Signed Resolution No. 2018/507
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Local 1 Tentative Agreement dated September 12, 2018
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D.5 CONSIDER amending the County’s 2018 Federal Legislative Platform to include support for the concept of establishing a national price on carbon emissions to address the cost to society of those emissions, as recommended by the Ad Hoc Committee on Sustainability. (Jody London, Conservation and Development Department)
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Speakers: the following members of the Citizens' Climate Lobby spoke in favor of the matter: Michael Kent; Emily Hopkins; Cynthia Mahoney; Pam Murray; Elizabeth Lobos; Doug Merrill.
CONTINUED to October 9, 2018.
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Attachments: |
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Sustainability Commission Recommendation on Carbon Fee and Dividend
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D.6 CONSIDER report on options for short-term rental regulation within unincorporated areas of Contra Costa County and providing general direction on preparation of an ordinance on this matter. (John Kopchik, Conservation and Development Director)
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The Board clarified the language for off-street parking should note that the term 'available' is preferred over 'provide'; stated a desire for an exemption for children 12 and under in regard to guest limits per rental property; and requested a more definitive or descriptive use of the word parties as related to special events.
The Board ACCEPTED the report; PROVIDED general direction for staff; and DIRECTED staff to submit the draft ordinance, once it is prepared, to the County Planning Commission for review and recommendation to the Board.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Regulation Implementation Table
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PowerPoint: Discussion of Potential Regulation of Short-Term Rentals
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D.7 CONSIDER accepting a report on implementation efforts by the Public Works Department of Senate Bill 1 Road Maintenance and Rehabilitation Account funded projects and possible impacts to the County’s Road Program if Proposition 6 is successful, as recommended by the Public Works Director, Countywide. (Brian M. Balbas, Public Works Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Economic Impact of SB1 article
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CCC impacts of Prop 6 on pavement conditions
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Estimated Revenue for 58 Counties
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Maintaining & Operating the Local Streets & Road Network
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Prop 6 - County Educational Took Kit Analysis
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SB1 BOS Presentation
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SB1 Road Repair & Accountability Act of 2017
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Why & How SB1
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D.8 HEARING to consider adopting Ordinance Nos. 2018-27 and 2018-28 to regulate vertically integrated cannabis businesses in the unincorporated County and prohibit all commercial cannabis activities in the Knightsen area, as recommended by the Conservation and Development Director. (Ruben Hernandez, Conservation and Development Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Cannabis Update Ord. No. 2018-27
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Knightsen Ordinance Map(Ord. No. 2018-28)
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Knightsen Assessor's Map
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Knightsen Vicinity Map
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Knightsen Zoning Map
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D. 9 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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There were no closed session announcements.
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ADJOURN
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Adjourned today's meeting in memory of Vicky Silva, retired County employee.
Adjourned today's meeting at 1:30 p.m.
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CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Traffic Resolution No. 2018/4477 to establish a school zone speed limit of 20 miles per hour for a portion of Kenyon Avenue (Road No. 1655AH), as recommended by the Public Works Director, Kensington area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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TR4477
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Signed: Traffic Resolution No. 2018/4477
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C. 2 ADOPT Traffic Resolution No. 2018/4478 to establish a school zone speed limit of 20 miles per hour for a portion of Highland Boulevard (Road No. 1655BE), as recommended by the Public Works Director, Kensington area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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TR4478
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Signed: Traffic Resolution No. 2018/4478
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C. 3 ADOPT Traffic Resolution No. 2018/4479 to establish a school zone speed limit of 20 miles per hour for a portion of Arlmont Drive (Road No. 1655CL), as recommended by the Public Works Director, Kensington area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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TR4479
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Signed: Traffic Resolution No. 2018/4479
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C. 4 ADOPT Traffic Resolution No. 2018/4480 to establish a school zone speed limit of 20 miles per hour for a portion of Highland Boulevard (Road No. 1655AK), as recommended by the Public Works Director, Kensington. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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TR4480
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Signed: Traffic Resolution No. 2018/4480
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Special Districts & County Airports
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C. 5 ADOPT Resolution No. 2018/495 declaring October 2018 as Creek and Channel Safety Awareness Month, ACCEPT the status report from the Public Works Department and the Flood Control and Water Conservation District on the Creek and Channel Safety Awareness Program, and DIRECT the Public Works Department and the Flood Control and Water Conservation District to continue with implementation and the annual campaign of a Countywide sustainable Creek and Channel Safety Awareness Program, as recommended by the Chief Engineer, Flood Control and Water Conservation District, Countywide. (100% Flood Control Zone 3B Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/495
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Signed Resolution No. 2018/495
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C. 6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to execute a contract amendment with Fugro USA Land, Inc. (f/k/a Fugro Consultants, Inc.), effective October 1, 2018, to extend the termination date from October 5, 2018 through October 5, 2019, with no change to the payment limit, to provide on-call seismic assessment services, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to purchase one used Aircraft Rescue & Firefighting vehicle at a cost not to exceed $400,000 through either a purchase or a lease/purchase agreement with a maximum term of ten years, as recommended by the Aviation Advisory Committee. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Claims, Collections & Litigation
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C. 8 DENY claims filed by Ronald and Cherin Blanchard, Kyle Davis, Jesse and Tammy Esquivel, and Lenora Minkin. DENY late claim filed by Darcy Mathews and Darcy Maupin.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 9 DENY claim for property tax refund filed by Tobias Kahan on behalf of himself and all owners of property in the City of Richmond.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Statutory Actions
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C. 10 ACCEPT Board members meeting reports for August 2018.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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District II August 2018 Report
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District III August 2018 Report
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District IV August 2018 Report
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Honors & Proclamations
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C. 11 ADOPT Resolution No. 2018/487 recognizing September 30, 2018 as Gold Star Mother's Day, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/487
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Signed Resolution No. 2018/487
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C. 12 Acting as the Governing Board of the Crockett-Carquinez Fire Protection District, ADOPT Resolution No. 2018/490 recognizing Fire Chief Gerald Clifford Littleton, Jr. on the occasion of his retirement, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/490
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Signed Resolution No. 2018/490
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C. 13 ADOPT Resolution No. 2018/493 to recognize September 23-29, 2018 as National Employ Older Workers Week, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/493
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Signed Resolution No. 2018/493
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Appointments & Resignations
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C. 14 REAPPOINT Allan Tobias to the District IV seat on the Emergency Medical Care Committee, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 15 ACCEPT the resignations of Dr. Charlene Harlan-Ogbeide, DECLARE a vacancy in Local Committee San Pablo Seat on the Advisory Council on Aging, and of Ms. Anna Fehrenbach, DECLARE a vacancy in Local Committee San Ramon Seat, on the Advisory Council on Aging, and DIRECT the Clerk of the Board to post the vacancies as recommended by the Employment and Human Services Department Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 16 Acting as the Governing Board of the Crockett-Carquinez Fire Protection District, APPOINT Dean Colombo to the position of Crockett-Carquinez Fire Protection District Fire Chief effective September 25, 2018 and take related actions.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Intergovernmental Relations
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C. 17 ADOPT Resolution No. 2018/482 establishing an "Oppose" position on Proposition 6 - Repeal of SB1 [2017] elimination of transportation funding, enact higher threshold for future fuel/vehicle taxes, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/482
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Feb 2017 BOS to S.JimBeall/SUPPORT SB1 Trans Funding
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April2018ResoOPPOSE: Proposal 17-0033/AKA Prop 6
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C. 18 APPROVE the County-sponsored State legislation proposal, "Seniors/Persons with Disabilities Transportation Funding Program", as recommended by the Transportation, Water, and Infrastructure Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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2019 County Sponsored Legislation Proposal Form
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Detailed Proposal: Seniors/Persons with Disabilities Transportation Program
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C. 19 ADOPT a position of "Oppose" on S. 3157 (Thune) , STREAMLINE Small Cell Deployment Act, as recommended by the Legislation Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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S. 3157 Bill Text
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Personnel Actions
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C. 20 ADOPT Position Adjustment No. 22338 to reassign Lieutenant (represented) vacant position from Field Operations Bureau to Custody Services Bureau in the Office of the Sheriff. (Cost neutral)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 No 22388
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Signed P300 22338
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C. 21 ADOPT Position Adjustment Resolution No. 22345 to add one permanent Mental Health Community Support Worker II position (represented) in the Health Services Department. (100% Mental Health Services Act Innovation funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 22345 Add MHCSW II CORE in Health Services
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Signed P300 22345
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C. 22 ADOPT Position Adjustment Resolution No. 22340 to cancel one Recordable Document Technician (represented) position and one Account Clerk-Experienced Level (represented) position; and add one Clerk-Recorder Services Specialist (represented) position and one Clerk-Specialist level (represented) position. (100% County General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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P300 22340 Add/Cxl Position in Clerk-Recorder Dept
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Signed P300 22340
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C. 23 Acting as the Governing Board of the Contra Costa County Fire Protection District, ADOPT Resolution No. 2018/506 approving the Side Letter between the District and IAFF, Local 1230 regarding the Staffing for Adequate Fire and Emergency Response (SAFER) Grant, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/506
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Signed Resolution No. 2018/506
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IAFF L1230 Side Letter dated 9/18/18
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Grants & Contracts |
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APPROVE and AUTHORIZE execution of agreements between the County and the following agencies for receipt of fund and/or services:
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C. 24 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture (CDFA) in an amount not to exceed $336,249 to provide inspection services on behalf of the CDFA at parcel sectional centers, such as the United States Post Office, Federal Express, and United Parcel Service, searching for the presence of unwanted plant pests that may pose a threat to the economic well-being of the State for the period July 1, 2018 through June 30, 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 25 APPROVE and AUTHORIZE the Employment and Human Services Director, on behalf of the Workforce Development Board, Small Business Development Center, to apply for and accept grant funding from the Governor's Office of Business and Economic Development in an amount not to exceed $210,000 for the Small Business Technical Assistance Expansion Program for the period October 1, 2018 through September 30, 2019. (100% State, 1:1 County Match).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 26 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept funding in an amount not to exceed $1,216,374 from California State Department of Social Services CalWORKs Home Visiting Initiative to develop and implement a New Parent Home Visiting program for the period January 1, 2019 through June 30, 2020. (100% State, No County Match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 27 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Unified School District, to pay the County an amount not to exceed $4,000 to provide public health clinic services for the Scoliosis Screening Project for 7th and 8th grade students, for the period September 1, 2018 through August 31, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 28 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Mt. Diablo Unified School District, to pay the County an amount not to exceed $5,000 to provide tuberculosis testing services for District employees for the period September 25, 2018 through June 30, 2019. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 29 ADOPT Resolution No. 2018/500 approving and authorizing the Sheriff-Coroner, or designee, to enter into Memorandum of Understandings (MOUs) with the Counties of Lake and Shasta for cost recovery associated with the emergency mutual aid response to the July and August 2018 California Wildfires, Federal Emergency Disaster Funds, FEMA FM-5262 and FM-5259. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/500
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Signed Resolution No. 2018/500
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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. 30 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract amendment, including modified indemnification language, with Sirius Computer Solutions, Inc., to extend the term from September 30, 2018 through September 30, 2021 with no change in the payment limit of $150,000, to provide continued Integrated Database Management System support services as needed by the Department of Information Technology. (100% User Fees; no additional fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 31 APPROVE clarification of Board action of June 26, 2018 (C.163), authorizing execution of worksite agreements pertaining to the Contra Costa Works (CCWORKS) program, to change the total fund amount from $857,533 to $960,666. (85% Federal, 15% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 32 APPROVE clarification of Board action of June 26, 2018 (C.165), authorizing reimbursement of employers participating in the Contra Costa Works (CCWORKS) program, to change the total fund amount from $960,666 to $857,533. (96% Federal, 4% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 33 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Harley Ellis and Devereaux Corporation in an amount not to exceed $750,000 to provide on-call architectural services for various facilities projects for the period September 25, 2018 through September 25, 2021 Countywide. (100% various funds).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with UHS Surgical Services, Inc., in an amount not to exceed $200,000 to provide medical lasers, equipment and certified technicians to operate lasers in the Surgical Unit at Contra Costa Regional Medical Center and Contra Costa Health Centers for the period September 1, 2018 through August 31, 2020. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 35 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Alicia Menezes, M.D., Inc., in an amount not to exceed $640,000 to provide ophthalmology services to Contra Costa Regional Medical Center and Health Center patients for the period September 1, 2018 through August 31, 2020. (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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 36 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Arnold R. Josselson M.D., in an amount not to exceed $500,000 for the provision of forensic pathology services for the period of October 1, 2018 through September 30, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 37 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Ikechi Ogan M.D., in an amount not to exceed $500,000 for the provision of forensic pathology services for the term of October 1, 2018 through September 30, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 38 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Mark A. Super M.D., in an amount not to exceed $500,000 for the provision of forensic pathology services for the term of October 1, 2018 through September 30, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Quanmei Deng, M.D., in an amount not to exceed $241,000 to provide anesthesiology services to Contra Costa Regional Medical Center and Health Center patients for the period November 1, 2018 through October 31, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Portia Bell Hume Behavioral Health and Training Center, Inc., in an amount not to exceed $1,469,936 to provide mental health services including case management and crisis intervention to adults diagnosed with severe and persistent mental illness in West Contra Costa County for the period from July 1, 2018 through June 30, 2019, which includes a six-month automatic extension through December 31, 2019 in an amount not to exceed $734,968. (50% Federal Medi-Cal; 50% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective September 1, 2018 with Goals for Autism, Inc., to include evening and weekend applied behavioral analysis services and home care training for Contra Costa Health Plan members, with no change in the original payment limit of $400,000 or term of October 1, 2017 through September 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective September 1, 2018 with Encompass Consulting, Inc., to include evening and weekend applied behavioral analysis services and home care training for Contra Costa Health Plan members, with no change in the payment limit of $140,000 for the period October 1, 2017 through September 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aaron K. Hayashi, M.D., Inc., in an amount not to exceed $1,835,000 to provide radiology physician services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2018 through September 30, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amal Munajed, M.D., in an amount not to exceed $270,000 to provide anesthesiology services to Contra Costa Regional Medical Center and Health Center patients for the period September 1, 2018 through August 31, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract containing modified indemnification language with Young Men’s Christian Association of the East Bay in an amount not to exceed $785,710 to provide on-site school-based mental health services to seriously emotionally disturbed youth 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 $392,855. (47% Federal Medi-Cal; 47% Mental Health Realignment; 6% Non Medi-Cal Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 46 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an Interagency Agreement with the City of Richmond in an amount not to exceed $200,000 to provide for the City share of joint City-County staffing responsibilities in support of the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee and the implementation of
services and programs authorized in the City/County-approved expenditure plans for the period October 1, 2018 through September 30, 2020. (100% North Richmond Waste & Recovery Mitigation Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment with Community Violence Solutions, a non-profit corporation, to increase the payment limit by $30,285 from $144,024 to a new payment limit of $174,309, and to extend the term from September 30, 2018 to a new term ending March 31, 2019, for the provision of services to victims of human trafficking in Contra Costa County for the period of April 1, 2018 through March 31, 2019. (100% Federal, No County Match)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective September 1, 2018 with Xingbo P. Sun, M.D., to increase the payment limit by $14,000 to a new payment limit of $234,000 to provide additional podiatry services at Contra Costa Regional Medical Center and Health Centers, for the period October 1, 2017 through September 30, 2018. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective December 1, 2018 with John R. Rostkowski, M.D., to increase the payment limit by $34,944 to a new payment limit of $174,720 for additional outpatient psychiatric care services to adults in Central County for the period October 1, 2018 through September 30, 2019. (100% Mental Health Realignment)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 50 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Protiviti Government Services, Inc., to increase the payment limit by $200,000 to a new payment limit of $555,000 and extend the termination date from March 20, 2019 to September 20, 2019, for temporary placement of a computer programmer to work on applications for asset management, Countywide. (100% Various Special Revenue Funds)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Joel B. Beck, M.D., Inc. (dba Bay Area Aesthetic Surgery), in an amount not to exceed $1,000,000 to provide gender reassignment surgery services for Contra Costa Health Plan members and County recipients for the period October 1, 2018 through September 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with A.K. Bhattacharyya, M.D., Inc., in an amount not to exceed $270,000 to provide neurology surgery services to Contra Costa Health Plan members for the period October 1, 2018 through September 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 53 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment with International Business Machines Corporation, to extend the term through September 30, 2019 with no change to the original payment limit of $154,400, to complete the replacement of the Department of Information Technology's current billing application with IBM's Usage and Accounting Collector mainframe application. (100% User Fees)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Brighter Beginnings, Inc., in an amount not to exceed $500,000 to provide primary care physician services to Contra Costa Health Plan members for the period October 1, 2018 through September 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Patrick Dixon, Ph.D., MFT, in an amount not to exceed $140,000 to provide outpatient psychotherapy services for Contra Costa Health Plan members for the period October 1, 2018 through September 30, 2020. (100% Contra Costa Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 56 APPROVE and AUTHORIZE the Health Services Director or designee, to execute a contract with the Contra Costa Regional Health Foundation in an amount not to exceed $125,004 to provide professional consultation services to the Health Services Director with regard to the Contra Costa Regional Medical and Health Centers, for the period October 1, 2018 through September 30, 2019. (100% Hospital Enterprise Fund I)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with First Choice Anesthesia Consultants of Northern California, PC, in an amount not to exceed $200,000 to provide anesthesia services for Contra Costa Health Plan members and County recipients for the period October 1, 2018 through September 30, 2020. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
|
Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bi-Bett Corporation in an amount not to exceed $177,025 to provide transitional housing services for homeless adult males who have completed substance use treatment, for the period July 1, 2018 through June 30, 2019. (100% State Assembly Bill 109)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the R.E.A.C.H. Project in an amount not to exceed $113,705 to provide substance use disorder prevention treatment services to Medi-Cal eligible county residents, for the period July 1, 2018 through June 30, 2019. (54% CalWORKS Alcohol and Other Drugs Services; 46% CalWORKs Mental Health)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
|
Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with J Cole Recovery Homes, Inc., in an amount not to exceed $771,502 to provide residential substance abuse use disorder treatment services for male offenders in East Contra Costa County for the period July 1, 2018 through June 30, 2019. (26% Federal Drug Medi-Cal; 26% State General Fund; 34% Assembly Bill 109; 14% Drug Medi-Cal Local Revenue Fund)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
|
Other:
|
District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 61 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 $726,345 to provide substance abuse prevention and treatment services in West Contra Costa County for the period July 1, 2018 through June 30, 2019. (25% Federal Drug Medi-Cal; 25% Drug Medi-Cal Realignment; 4% Assembly Bill 109; 46% Substance Abuse Prevention and Treatment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with R.E.A.C.H. Project, effective September 1, 2018, to decrease the payment limit by $113,602 to a new payment limit of $1,248,818 to remove duplicative drug abuse prevention and treatment services to youth and adults in East County from the service plan, with no change in the original term of July 1, 2018 through June 30, 2019. (36% Substance Abuse Prevention and Treatment Block Grant; 58% Drug Medi-Cal Realignment; 5% Probation Department; 1% CalWORKS)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Anka Behavioral Health, Inc., in an amount not to exceed $663,561 to provide outpatient Medi-Cal drug treatment services for adults with co-occurring substance abuse and mental disorders for the period July 1, 2018 through June 30, 2019. (40% Federal Drug Medi-Cal; 40% State Drug Medi-Cal; 14% State Assembly Bill 109; 6% Substance Abuse Prevention and Treatment Block Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 64 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ujima Family Recovery Services in an amount not to exceed $4,373,890 to provide residential and outpatient treatment services for pregnant and parenting women and their small children for the period July 1, 2018 through June 30, 2019. (42% Federal Drug Medi-Cal; 42% Drug Medi-Cal Local Revenue Fund and State Grant Fund; 14% Substance Abuse Prevention and Treatment Perinatal Set-Aside; 2% Substance Abuse Prevention and Treatment Block Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Psynergy Programs, Inc., in an amount not to exceed $312,381 to provide residential and mental health services to adults diagnosed with serious mental illness and serious persistent mental illness, for the period September 1, 2018 through June 30, 2019. (24% Federal Medi-Cal; 76% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Dominic Ciotola (dba CPR Training Center), effective July 1, 2018, to provide additional training services with no change in the payment limit of $282,000 for the period July 1, 2018 through June 30, 2021. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing modified indemnification language with TRC Solutions, Inc., in an amount not to exceed $75,000 to conduct an assessment of potentially hazardous waste in the Keller Canyon Landfill, for the period October 1, 2018 through September 30, 2019. (100% Keller Canyon Mitigation funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Other Actions
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C. 68 APPROVE Substantial Amendment to the County's FY 2018/19 Community Development Block Grant Program Action Plan, amending the scope-of-work to include an additional improvement to a pump station located within the Hotchkiss Tract in Oakley, CA 94561, as recommended by the Conservation and Development Director. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 69 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on September 11, 2018, 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract containing mutual indemnification language with La Clinica de La Raza, Inc., to provide transfer and coordination of care services for patients requiring emergency medical care at Contra Costa Regional Medical for the period March 1, 2018 through February 29, 2020. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 71 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Surplus Vehicles & Equipment
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C. 72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective September 1, 2018 with The Regents of the University of California, San Francisco, to extend the term through August 31, 2020 for additional collection of palliative care services at Contra Costa Regional Medical Center. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective September 1, 2018 with The Regents of the University of California, San Francisco, to extend the term through August 31, 2022 for continuing transfer of patients and records from Contra Costa Regional Medical Center and Contra Costa Health Centers to University of California San Francisco and Benioff Children’s Hospital. (Non-financial agreement)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 74 APPROVE amended Conflict of Interest Code for the Lafayette School District, including the list of designated positions as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Exhibit A - COI Code of the Lafayette School District
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Exhibit B - COI Code of the Lafayette School District STRIKEOUT
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C. 75 APPROVE the March 2018 amended Conflict of Interest Code for the Acalanes Union High School District, including the list of designated positions as recommended by County Counsel.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Exhibit A - Conflict of Interest Code March 2018 of the Acalanes Union High School District
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Exhibit B - Conflict of Interest Code March 2018 of the Acalanes Union High School District STRIKEOUT
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C. 76 APPROVE the August 2018 amended Conflict of Interest Code for the Acalanes Union High School District, including the list of designated positions as recommended by County Counsel.
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Attachments: |
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Exhibit A - Conflict of Interest Code August 2018 of the Acalanes Union High School District
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Exhibit B - Conflict of Interest Code August 2018 of the Acalanes Union High School District STRIKEOUT
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C. 77 ADOPT Resolution No. 2018/492 as approved by the Retirement Board, which establishes retirement plan contribution rates effective July 1, 2019 through June 30, 2020, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/492
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Signed Resolution No. 2018/492
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Contribution Rates July 1, 2019 - June 30, 2020
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C. 78 REFER to the Internal Operations Committee review of the fees paid by residential housing developers in-lieu of providing the affordable units required by the Inclusionary Housing Ordinance, as recommended by the Conservation and Development Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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C. 79 ADOPT Resolution No. 2018/503 authorizing the issuance and sale of "Pittsburg Unified School District, General Obligation Bonds, Election of 2014, Series C (2018)" in an amount not to exceed $20,000,000 by Pittsburg Unified School District on its own behalf pursuant to Sections 15140 and 15146 of the Education Code, as permitted by Section 53508.7(c) of the Government 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 IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Resolution No. 2018/503
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Signed Resolution No. 2018/503
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District Resolution
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C. 80 SUPPORT the Contra Costa County CalWORKs Home Visiting Initiative County proposal and AUTHORIZE the Chair, Board of Supervisors, to sign a Letter of Support for the CalWORKs Home Visiting Initiative County proposal, as recommended by the Director of Employment and Human Services.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Home Visiting Letter of Support
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Signed Letter to Director Bland
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C. 81 APPROVE and AUTHORIZE the Board Chair to execute a Grant Deed of Development Rights between Contra Costa County and Dennis C. Blodgett, Trustee of The Peter Ostrosky Trust, on a portion of Parcel A of Minor Subdivision 54-84, Sugarloaf Drive, Alamo area, and related actions under the California Environmental Quality Act, as recommended by the Conservation and Development Director. (100% Applicant Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Grant Deed of Development Rights
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Proposed Lot Line Adjustment
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Conditions of Approval for MS44-89
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Recorded Parcel Map (MS44-89)
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C. 82 ACCEPT the canvass of votes for the August 28, 2018 Special Election showing that the measure for Police Services in County Service Area P-6, Zone 1203, Supervisorial District 4 - Unincorporated
Area of Concord passed, as recommended by the Clerk-Recorder. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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Canvass of Votes
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C. 83 APPROVE and AUTHORIZE submission of the FY 2017/18 Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development for specific federal programs, as recommended by the Conservation and Development Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Other:
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District III Supervisor Diane Burgis (ABSENT), District V Supervisor Federal D. Glover (ABSENT)
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Attachments: |
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BOS Draft FY 17/18 CAPER
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