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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 (Gov. Code § 54957.6)
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))
- Miguel Aguilera v. Contra Costa County Sheriff's Office et al., United States District Court, Northern District of California Case No. C17-07261 JD
- Miguel Aguilera v. Contra Costa County, WCAB Nos. ADJ10932389; ADJ10908695; Unassigned
- People of the State of California v. Gus S. Kramer, Assessor, Contra Costa County Superior Court
Case No. 05-191106-4
- Department of Homeland Security v. Regents of the University of California, United States Supreme Court Case No. 18-587
- In re National Prescription Opiate Litigation, United States District Court, Northern District of Ohio, Case No. 1:17-md-02804-DAP
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [Two potential cases]
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Calm mind brings inner strength and self-confidence, so that's very important for good health." ~Dalai Lama |
Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Diane Burgis, District III Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Staff Present: |
David Twa, County Administrator
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In closed session by unanimous vote the Board of Supervisors authorized the County to join as an amicus in the federal lawsuit pending before the U.S. Supreme Court in Department of Homeland Security, et al. v. Regents of the University of California, in support of the U.C. Regents’ challenge to the U.S. Department of Homeland Security’s decision to end the Deferred Action for Childhood Arrivals program.
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.47 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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All items adopted as presented. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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PRESENTATIONS (5 Minutes Each)
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PR.1 PRESENTATION from Visit Concord on the Tourism Improvement District's Annual Report. (Supervisor Mitchoff)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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DISCUSSION ITEMS
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D. 1 CONSIDER Consent Items previously removed. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) |
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Public Speakers: Ralph A. Hernandez (see attachment), Shawn Welch, Jason Kishineff. |
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Attachments: |
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Hernandez public comment
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D.3 HEARING to consider adopting Resolution No. 2019/553 to establish new land development fees charged for services performed by the Department of Conservation and Development and the Public Works Department beginning March 1, 2020. (Jason Crapo, Department of Conservation and Development)
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Public Speakers: Carol Jensen
Acting as the governing body of Contra Costa County and the Contra Costa County Flood Control and Water Conservation District, OPEN the public hearing on Resolution No. 2019/553 to establish new land development fees charged for services performed by the Department of Conservation and Development and the Public Works Department on behalf of the County and the District beginning March 1, 2020;
Received testimony; closed the public hearing. Determined that, based on the attached “Contra Costa County Update of the County’s Land Development Fee Schedule,” dated July 15, 2019, each of the fees listed in Exhibit A attached to Resolution No. 2019/553 does not exceed the estimated reasonable costs to perform the service or activity for which the fee is charged.
Adopted Resolution No. 2019/553.
Found that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(4); or, alternatively, that the action is exempt from review under CEQA under CEQA Guidelines Section 15273 because the action relates to the adoption of fees to meet operating expenses, and additionally under CEQA Guidelines Section 15061, subdivision (b)(3), because it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment.
Directed the Director of Conservation and Development, or designee, to file a CEQA notice of exemption with the County Clerk-Recorder, and authorize payment of the $50 filing fee.
Directed the Director of Conservation and Development and the Public Works Director to evaluate the County’s land development fees every five years to ensure such fees are kept up to date and maintain a close relationship to the cost of providing services.
Directed the Auditor-Controller to continue maintaining a trust fund for joint Community Development/Public Works application review fees, and further directed the Treasurer-Tax Collector to invest said deposits, with interest to accrue in the trust fund.
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Approve fees as presented. Direct staff to report to the Board of Supervisors by the end of the year describing the authority of the department to adjust or waive fees for the Historical Nomination Application and a plan to create a uniform policy about how to waive/adjust these fees for non-profits and owners of historical properties in Contra Costa.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/553
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NBS Final Report
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Cost Analysis for Fee S-088F
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Comments from HLAC
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Fee Study Presentation for Board of Supervisors
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Exhibit A to Resolution 2019/553
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Signed Resolution 2019/553
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D.4 CONSIDER accepting a report on the issue of certain fees authorized by the County related to the criminal justice system; CONSIDER adopting Resolution No. 2019/522 to place a moratorium on the assessment and collection of certain criminal justice fees; and CONSIDER providing further direction to staff regarding next steps, as recommended by the Public Protection Committee. (Supervisor Gioia)
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Public Speakers: Aila Ferguson, Brandon Banks, Christa Brown, Rita Barouch, Cheryl Sudduth, Ellen McDonnell, Rebecca Brown, Sarah Edwards, Ali Saidi, Willie Mims, Mary Sylla, Andrea Crider, Mariana Moore, Tony, Julian Ross, Suzanne Llewellyn, Jeff Landau.
Direct Public Protection Committee to gather requested data about justice fees in Costa County, and return to the Board of Supervisors before the end of the year.
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AYE:
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District I Supervisor John Gioia, District III Supervisor Diane Burgis, District V Supervisor Federal D. Glover
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NO:
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District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff
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Attachments: |
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Resolution 2019/522
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Attachment A - Estimated Fee Revenue by Fee Type
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Moratorium letter
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Signed Resolution 2019/522
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D.5 CONSIDER adopting Resolution No. 2019/536 adopting the FY 2019-20 Adopted Budget as finally determined, as recommended by the County Administrator. (David Twa, County Administrator)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/536
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Attachment A
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Attachment B
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Attachment C
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Attachment D
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Signed Resolution 2019/536
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D. 6 CONSIDER reports of Board members. |
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Closed Session
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No items to report from Closed Session.
Meeting adjourned at 2:16 p.m. |
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ADJOURN in memory of
Yvonne Bullock
retiree of Employment and Human Services Department
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CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to approve payment to Pacific Gas & Electric Co. in the amount of $325,842 for undergrounding project work within Underground Utility District No. 31 (Willow Pass Rd./Bailey Rd.) in accordance with Public Utilities Commission tariffs and undergrounding agreements between the County and PG&E, as recommended by the Public Works Director, Bay Point area.(70% Navy Mitigation Fund, 30% Local Road Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Engineering Services
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C. 2 ADOPT Resolution No. 2019/552 accepting completion of warranty period for the Subdivision Agreement, and release of cash deposit for faithful performance, subdivision SD14-09297, for a project developed by Shapell Homes, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/552
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Signed: Resolution No. 2019/552
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C. 3 ADOPT Resolution No. 2019/554 accepting Offers of Dedication for Roadway Purposes for development plan DP18-03008, for a project being developed by Jeff and Angie Pedersen, as recommended by the Public Works Director, Tassajara area. (No fiscal impact).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/554
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Offer of Dedication for Road Purposes-Carneal Road
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Offer of Dedication for Roadway Purposes -Manning Road
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Signed: Resolution No. 2019/554
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C. 4 ADOPT Resolution No. 2019/556 approving the Agreement for Improvement Warranty for road acceptance RA06-01227, for a project developed by Shapell Industries, Inc., a Delaware Corporation, as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal Impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/556
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Agreement For Improvement Warranty
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Improvement Security Bond For Subdivision Agreement
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Signed: Resolution No. 2019/556
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C. 5 ADOPT Resolution No. 2019/557 accepting completion of improvements for road acceptance RA06-01227, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2019/557
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Signed: Resolution No. 2019/557
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Special Districts & County Airports
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C. 6 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to apply for the Integrated Regional Water Management grant from the California Department of Water Resources, in the amount of $1,434,425 for partial implementation of the Lower Walnut Creek Restoration Project, Martinez area. (100% Flood Control District Zone 3B Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 7 APPROVE and AUTHORIZE the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, or designee, to apply for the Integrated Regional Water Management grant from the California Department of Water Resources, in the amount of $850,000 for partial implementation of the Three Creeks Parkway Restoration Project, Brentwood area. (100% Flood Control Drainage Area 130 Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with STOL Aviation, LLC. for a T-hangar at Buchanan Field Airport effective August 1, 2019 in the monthly amount of $390. (100% Airport Enterprise Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agreement
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Claims, Collections & Litigation
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C. 9 DENY claims filed by Wendi Goodwin, Roshanna Newt, and Tonya T. Rainey.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Statutory Actions
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C. 10 ACCEPT Board members meeting reports for August 2019.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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District I August 2019 Report
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District III August 2019 Report
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District III July 2019 Report
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District IV August 2019 Report
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Ordinances
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C. 11 ADOPT Ordinance No. 2019-24 amending the County Ordinance Code to exclude from the Merit System the new classification of Fire District Medical Director - Exempt.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Ordinance No. 2019-24
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Signed Ordinance No. 2019-24
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Appointments & Resignations
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C. 12 REAPPOINT Julia Miner to the District II Seat on the Family and Children's Trust Committee, as recommended by Supervisor Andersen.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 13 REAPPOINT Mujdah Rahim to the District IV seat of the Family and Children's Trust 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 14 ACCEPT the resignation of Deborah McGrath, DECLARE a vacancy on the Family and Children’s Trust Committee District V Seat, and DIRECT the Clerk of the Board to post a vacancy, as recommended by Supervisor Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 ACCEPT resignation of Meaghan Doran from the Workforce Development Board DECLARE a vacancy on the Business Seat 3, and DIRECT the Clerk of the Board to post the vacancy 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 16 DECLARE vacant Seat B10 – Public Managers’ Association, on the Emergency Medical Care Committee and DIRECT the Clerk of the Board to post this vacancy, as recommended by the Health Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Intergovernmental Relations |
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C. 17 ADOPT a position of "Support" on AB 38 (Wood): Fire Safety: Low Cost Retrofits: Wildfire Mitigation, a bill that requires the Natural Resources Agency to review the regional capacity of each county that contains a very high fire severity zone to improve forest health, fire resilience, and safety, and requires a seller of real property located in a high or very high fire hazard severity zone to provide specified documentation to the buyer, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Personnel Actions
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C. 18 ADOPT Position Adjustment Resolution No. 22479 to add one Social Casework Assistant (represented) position and cancel one vacant Eligibility Worker III (represented) position in the Employment and Human Services Department, Children and Families Services Bureau. (44% Federal, 45% State, 11% County)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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AIR 38445__P300 22479 - Add SCA-Cancel EWIII
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siggned P300 22479
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C. 19 ADOPT Position Adjustment Resolution No. 22505 to add one permanent part-time 20/40 Library Assistant-Journey Level position and cancel one permanent-intermittent Library Assistant-Advanced Level position. (100% Library Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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P300 22505
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signed P300 22505
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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. 20 ADOPT Resolution No. 2019/565 authorizing the County to participate in the California Department of Health Care Services’ one-time Housing Funds for Whole Person Care Pilots funding opportunity that would provide the County $2,058,506 in specified housing funds, as recommended by the Health Services Director. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/565
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Res 2019_565 signed
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C. 21 ADOPT Resolution No. 2019/555 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with California Department of Aging not to exceed $103,434 for Supplemental Nutrition Assistance Program-Education services for the period October 1, 2019 through September 30, 2020. (100% Federal, No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/555
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Res 2019_555 signed
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C. 22 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with California Department of Public Health, to pay County an amount not to exceed $12,941,349 for the continuation of the Supplemental Food Program for Women, Infants and Children for the period October 1, 2019 through September 30, 2022. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 23 APPROVE and AUTHORIZE the Health Services Director or designee, to execute on behalf of the County, a contract with the California Department of Health Care Services, to pay the County an amount not to exceed $1,407,656 to participate in the Medi-Cal County Inmate Program for inpatient health care services to Medi-Cal eligible County inmates for the period July 1, 2019 through June 30, 2020. (94% State, 6% County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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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. 24 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Beckman Coulter, Inc., in an amount not to exceed $1,500,000 for the rental of immunoassay analyzers, supplies, and reagents for the clinical laboratory at the Contra Costa Regional Medical Center and Health Centers for the period May 15, 2019 through May 14, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 25 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Home Depot USA, Inc. (dba The Home Depot Pro), in an amount not to exceed $1,000,000 for the purchase of janitorial supplies and minor equipment for the Contra Costa Regional Medical Center and Health Centers for the period February 1, 2019 through March 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 26 APPROVE and AUTHORIZE the Treasurer-Tax Collector, or designee, to execute a contract with Grant Street Group, Inc. in an amount not to exceed $100,000 for the processing of property tax payments by credit/debit card and electronic check payments, and an electronic cashiering system, for the period September 17, 2019, to September 16, 2023. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 27 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial Memorandum of Affiliation with the Trustees of the California State University on behalf of San Francisco State University for student internship placements for social work field experience in the County for the period August 1, 2019 through July 31, 2023. (Non-financial)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 28 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a non-financial Practicum Agreement with the Trustees of the California State University on behalf of San Jose State University for student internship placements for social work field experience in the County for the period September 1, 2019 through August 30, 2024. (Non-financial)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 29 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Adamson Police Products in the amount of $450,000 for the purchase of tactical & protective gear and clothing and other products for the period of October 1, 2019 through September 30, 2022. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Macey Rosenthal, M.D., in an amount not to exceed $209,664 to provide outpatient psychiatric care to patients in Central Contra Costa County for the period November 1, 2019 through October 31, 2020. (100% Mental Health Realignment)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 31 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a contract with Robert Half International, Inc. in an amount not to exceed $750,000 to provide temporary help for the Department of Information Technology for the period September 18, 2019 through November 19, 2020.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 32 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a purchase order on behalf of the Sheriff-Coroner with Buchanan Food Service in the amount of $250,000 to provide bread loaves, rolls and all related bakery items as needed for the West County, Martinez and Marsh Creek detention facilities for the period of December 1, 2019 through November 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 33 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Producers Dairy Products Inc., in an amount not to exceed $350,000 for the purchase of dairy products as needed for the West County, Martinez, and Marsh Creek detention facilities for the period December 1, 2019 through November 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 34 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Bob Barker Company, in an amount not to exceed $600,000 for the purchase of miscellaneous products specific to correctional facilities as needed within the County's detention facilities for the period January 1, 2020 through December 31, 2021. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 35 APPROVE and AUTHORIZE the Purchasing Agent, or designee to execute, on behalf of the Sheriff-Coroner, a blanket purchase order with National Food Group, Inc., in an amount to not exceed $430,000 to provide frozen/dry food and related items as needed for the West County, Martinez and Marsh Creek detention facilities for the period January 1, 2020 through December 31, 2020. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 36 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with Waxie Sanitary Supply in an amount not to exceed $250,000 for the purchase of janitorial supplies for the County's detention facilities for the period January 1, 2020 through December 31, 2021. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 37 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg in an amount not to exceed $508,946 to provide Early Head Start Program Enhancement and State General Childcare Development services for the period July 1, 2018 through June 30, 2019. (76% State, 24% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 38 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Martinez Early Childhood Center in an amount not to exceed $206,040 to provide Early Head Start and Head Start Program Enhancement services for the period July 1, 2019 through June 30, 2020. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 39 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, in an amount not to exceed $1,857,070, to provide State Preschool, Pre-kindergarten Literacy, General Childcare and Development Programs, Head Start and Early Head Start services at Kids' Castle, East Leland, and Belshaw Children's Centers for the period July 1, 2019 through June 30, 2020. (83% State, 17% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Baptist Church of Pittsburg, California, in an amount not to exceed $2,024,148 to provide childcare services at Fairgrounds and Lone Tree Children’s Centers for the period July 1, 2019 through June 30, 2020. (22% Federal, 78% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 41 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with Young Men’s Christian Association of the East Bay, in an amount not to exceed $967,632 to provide Head Start and Early Head Start Program Enhancement services for the term July 1, 2019 through June 30, 2020. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other Actions
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C. 42 APPROVE and AUTHORIZE the County Administrator, or designee, to execute two memorandums of understanding, effective September 1, 2019, with the Superior Court of Contra Costa County in an amount not to exceed $10,000 annually for custodial services and other facilities related services for space occupied in the Arnason Justice Center by the District Attorney's Office and Public Defender's Office. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 43 ADOPT Resolution No. 2019/558 waiving any claims for state reimbursement for County costs incurred from implementing Assembly Bill 2015, as recommended by the Transportation, Water, and Infrastructure Committee. (Minimal Impact to Iron Horse Corridor Lease Revenue Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/558
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Signed Resolution No. 2019/558
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Letter: 5-7-19 CountyTo Assembly: Waive Reimbursement re: AB1025
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CA DeptOfFinance-AB1025 Analysis
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AB1025(Grayson)IronHorse - Bill Text
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C. 44 ADOPT Resolution No. 2019/547 authorizing the issuance and sale of "Brentwood Union School District General Obligation Bonds, Election of 2016, Series 2019" in an amount not to exceed $20,000,000 by the Brentwood Union School District on its own behalf pursuant to Section 15140(b) of the Education Code, as recommended by the County Administrator. (No County fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2019/547
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Signed Resolution No. 2019/547
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Resolution No. 2019/547 - Clerk's Certificate
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Signed Resolution No. 2019/547 - Clerk's Certificate
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District Resolution
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C. 45 ACCEPT the Annual Report on Revolving and Cash Difference Funds, Overage Fund, and Shortages for fiscal year 2018-2019, as recommended by the County Auditor-Controller.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Annual Report on Rev Cash
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C. 46 ADOPT the 2019-20 secured property tax rates and AUTHORIZE to levy the 2019-20 Property Tax Roll, as recommended by the Auditor-Controller.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Exhibit A
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Exhibit B
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C. 47 ACCEPT the Treasurer’s Quarterly Investment Report (the “Report”) as of June 30, 2019, as recommended by the County Treasurer-Tax Collector and Contra Costa County Treasury Oversight Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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QtrlyRpt_063019
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