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9:00 A.M. Convene, call to order and opening ceremonies.
Closed Session
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency Negotiators: Monica Nino.
Employee Organizations and Unrepresented Employees: 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; Teamsters Local 856; and all unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Contra Costa County Deputy Sheriff’s Association v. County of Contra Costa, David O. Livingston, et al., Contra Costa County Superior Court Case No. N19-0097
- Architectural Preservation of Foundation of Contra Costa County, et al. v. Contra Costa County, et al., Contra Costa County Superior Court Case No. N17-0946
- Mary Elizabeth Knox, et al. v. Contra Costa County, et al.; United States District Court, Northern District of California Case No. 3:20-cv-01449 JCS
- Clarence Frazier v. Contra Costa County, et al., United States District Court, Northern District of California Case No. 3:21-cv-02204 DMR
Inspirational Thought- "To find joy in work is to discover the fountain of youth." ~ Pearl S. Buck, writer |
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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: |
Monica Nino, County Administrator
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Mary Ann Mason, County Counsel
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There were no announcements from closed session. |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.155 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. |
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PRESENTATIONS (5 Minutes Each)
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PRESENTATION declaring October 6, 2021 Clean Air Day in Contra Costa County. (Supervisor Gioia) |
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DISCUSSION ITEMS
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D.1 CONSIDER authorizing the County Administrator, or designee, to execute contract renewals with the NonPERS Medical, Dental, Vision, Computer Vision Care Program and Life Insurance Plan carriers for the period of January 1, 2022 - December 31, 2022. (Ann Elliott, Human Resources Department)
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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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Attachment 1
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Attachment 2
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D.2 ACCEPT update on COVID 19; and PROVIDE direction to staff.
~Health Department - Randy Sawyer, Deputy Director and Dr. Ori Tzvieli
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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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Covid-19 Update
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D.3 HEARING on the itemized costs of abatement for property located at 2860 Delta Road, Brentwood, in unincorporated Contra Costa County (Estate of Mary Laveau and Linda Smith, owners). (Jason Crapo, Department of Conservation and Development)
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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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Itemized Abatement Costs
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Before and After
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D.4 HEARING on the itemized costs of abatement for property located at 0 Gateway Rd., Bethel Island, in unincorporated Contra Costa County (Franks Marina, Inc., owner). (Jason Crapo, Department of Conservation and Development)
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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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Itemized Abatement Costs
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Before and After Photos
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D.5 HEARING on the itemized costs of abatement for property located at 616 Grove Avenue, Richmond, in unincorporated Contra Costa County (Estate of Fanny Wilson c/o Tracey Warren, owner). (Jason Crapo, Conservation and Development Department)
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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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Itemized Abatement Costs
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Before and After Photos
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D.6 CONSIDER awarding a Design Build-Contract to Webcor Construction L.P., in an amount not to exceed $58,238,551, for the design and construction of a new office building and parking at the current location of the former County Administration Building at 651 Pine Street, the demolition of the former County Administration Building, the demolition of the Old Jail complex, and construction of a new plaza and open space at 650 Pine Street, and APPROVE and AUTHORIZE payment of a stipend of $75,000 each to Swinerton Builders and to Clark/Sullivan Construction and Broward Builders, in accordance with the Request for Proposals released April 21, 2021, and related actions. (Eric Angstadt, Chief Assistant County Administrator) (Consider with D.7)
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Speakers: Harland Strickland, Architectural Preservation Foundation, Contra Costa County. Written commentary received from Cheryll Grover, Architectural Preservation Foundation; Christine Dean; Priscilla Tudor (attached). |
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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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Webcor Contract Award PowerPoint
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Correspondence Received
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D.7 CONSIDER approving the Redevelopment of 651 Pine Street Project for the construction of a new office building and parking at the current location of the former County Administration Building, determine that the project is exempt from the California Environmental Quality Act as in-fill development, and related actions, as recommended by the Public Works Director, Martinez area. (Eric Angstadt, County Administrator's Office) (Consider with D.6)
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Speakers: Nancy Wainwright; Kristen Henderson, Architectural Preservation Foundation; Kathy Kline, Martinez; Jocobson906; Cheryl Grover, Architectural Preservation Foundation; Greg Felter, Martinez. |
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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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NOE
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| D. 8 CONSIDER Consent Items previously removed. |
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Item C.34 INTRODUCE Ordinance No. 2021-31 authorizing the Contra Costa Health Plan to serve as the single local plan for Medi-Cal managed care enrollees in the County commencing on January 1, 2024, WAIVE READING and FIX September 14, 2021 for adoption was removed from consent to allow for public commentary. The item was adopted as presented. |
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| D. 9 PUBLIC COMMENT (2 Minutes/Speaker) |
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Written commentary received from Ralph A. Hernandez, Antioch CA in regard to complaints against the District Attorney's Office and the Public Defenders Office (attached). |
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Attachments: |
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Correspondence Received
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| D. 10 CONSIDER reports of Board members. |
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Supervisor Andersen wished all a Happy Rosh Hashanah. |
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ADJOURN in memory of
Robert Shaner
Retired Naval Lieutenant Commander, Kensington Resident
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Adjourned today's meeting at 1:20 p.m. |
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 ADOPT Resolution No. 2021/257 accepting as complete the contracted work performed by Kerex Engineering, Inc. for the Rodeo Pedestrian Enhancement Project, as recommended by the Public Works Director, Rodeo area. (33% Transportation Development Act Grant Funds, 67% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/257
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Signed: Resolution No. 2021/257
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C. 2 ADOPT Resolution No. 2021/258 accepting as complete the contracted work performed by GradeTech Inc., for the Bel Air Trail Crossing Project, as recommended by the Public Works Director, Bay Point area. (18% Transportation Development Act Grant Funds, 82% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/258
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Signed: Resolution No. 2021/258
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C. 3 ADOPT Resolution No. 2021/264 approving and authorizing the Public Works Director, or designee, to fully close a portion of Stanford Avenue, on September 20, 2021 from 7:00 a.m. through 5:00 p.m., for the purpose of replacing a utility pole, 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 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. 2021/264
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Signed: Resolution No. 2021/264
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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Park Engineering, Inc., in an amount not to exceed $350,000 for on-call construction management services for the period September 7, 2021 through September 30, 2024, Countywide. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 5 ADOPT Resolution No. 2021/267 approving and authorizing the Public Works Director, or designee, to fully close all of Rolph Avenue, on September 26, 2021 from 6:00 a.m. through 8:00 p.m., for the purpose of 13th Annual Sugartown Festival, Crockett 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. 2021/267
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Signed: Resolution No. 2021/267
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C. 6 APPROVE improvement plans for the installation of a crash cushion along Kirker Pass Road, approximately one mile southwest of Nortonville Road, as recommended by the Public Works Director, Pittsburg area. (100% Local Road Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Kirker Pass Crash Cushion
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Engineering Services
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C. 7 ADOPT Resolution No. 2021/259 accepting completion of private improvements per the Subdivision Agreement and release of cash deposit for faithful performance for minor subdivision MS16-00002 for a project developed by David Erb and Cynthia Erb, as recommended by the Public Works Director, Alamo 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. 2021/259
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Signed: Resolution No. 2021/259
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C. 8 ADOPT Resolution No. 2021/265 approving the Subdivision Agreement (Right-of-Way Landscaping) for park acceptance PA04-00018, for a project being 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. 2021/265
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Improvement Security Bond for Public Right of Way Landscape Agreement
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Subdivision Agreement (Right of Way Landscaping)
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Signed: Resolution No. 2021/265
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C. 9 ADOPT Resolution No. 2021/266 approving the Stormwater Management Facilities Operation and Maintenance Agreement for land use permit LP17-02030, for a project being developed by AU Energy LLC, as recommended by the Public Works Director, El Sobrante area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution No. 2021/266
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Stormwater Management Facilities Operation & Maintenance Agreement and Right of Entry
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Signed: Resolution No. 2021/266
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Special Districts & County Airports
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C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with David Macdonald for a south-facing hangar at Buchanan Field Airport effective August 6, 2021 in the monthly amount of $370, Pacheco area (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt pgs 4-5
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C. 11 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Bluebird Pacific Aviation, LLC for a south-facing shade hangar at Buchanan Field Airport effective August 1, 2021 in the monthly amount of $140, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Agmt Bluebird Pacific Aviation, LLC
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C. 12 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Andrew Wells for a modernized north-facing hangar at Buchanan Field Airport effective August 13, 2021 in the monthly amount of $390, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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F-10 Hangar Rental Agreement A Wells
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C. 13 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a Consulting Services Agreement amendment with Kimley-Horn and Associates, Inc. to increase the payment limit by $57,500, to a new payment limit of $507,500, for construction design services and APPROVE the revised design plans and specifications for the construction of the security upgrades at Buchanan Field Airport. Project No. 4855 4663 SAS 6X5342, and FAA Project No. 03-06-0050-027. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 14 AUTHORIZE the Director of Airports, or designee, to negotiate a long-term ground lease and development terms between the County, as Landlord, and Skyview Aviation, LLC, as the developer, for approximately 2-acres of land on the south side of the Byron Airport. (100% Airport Enterprise Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 15 As the governing body of the Contra Costa County Flood Control and Water Conservation District, APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a license agreement with GTE Mobilnet of California Limited Partnership (dba Verizon Wireless), authorizing the use of a portion of District-owned property in Alamo for a five-year term beginning February 1, 2021 and ending January 31, 2026, at an initial annual rent of $2,000, for the purpose of maintaining a subsurface utility line, Alamo area. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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License Agreement
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C. 16 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Kevin Olson for a south-facing hangar at Buchanan Field Airport effective September 3, 2021 in the monthly amount of $350, Pacheco area (100% Airport Enterprise Fund).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Hangar Rental Agmt pgs 4 & 5 - K Olson D-10
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Geologic Hazard Abatement Districts
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C. 17 Acting as the Governing Board of the Wiedemann Ranch Geological Hazard Abatement District, ADOPT Resolution No. 2021/281 approving the annexation of the Magee Preserve development into the Wiedemann Ranch Geologic Hazard Abatement District, as required by Public Resources Code section 26581.
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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 2021/281
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Resolution No. 2021/281
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C. 18 Acting as the Governing Board of the Wendt Ranch Geological Hazard Abatement District, ADOPT Resolution No. 2021/282 approving the annexation of the Somerset development into the Wendt Ranch Geologic Hazard Abatement District as required by Public Resources Code Section 26581.
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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 2021/282
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Signed: Resolution No. 2021/282
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Claims, Collections & Litigation
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C. 19 RECEIVE report concerning the final settlement of Christopher Schleupner vs. Contra Costa County; and AUTHORIZE payment from the Workers' Compensation Internal Service Fund in an amount not to exceed $75,000, as recommended by the Director of Risk Management. (100% Workers' Compensation Internal Service 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. 20 DENY claims filed by Sonia Miller, Robert Miyamoto, Michael Porter, Irvin W. Whiteman III, and Eric Salvador Zaragoza-Rios.
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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. 21 ACCEPT Board members meeting reports for June 2021.
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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 II July 2021 Report
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Honors & Proclamations
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C. 22 ADOPT Resolution 2021/223 to honor CCAS volunteer, Sue Underwood, for her 25 years of service upon the occasion of her retirement, as recommended by the Animal 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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Attachments: |
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Resolution 2021/223
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C. 23 ADOPT Resolution No. 2021/242 recognizing Brent Manley, Animal Services Officer, for his 20 years of service with Contra Costa County, as recommended by the Animal 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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Attachments: |
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Resolution 2021/242
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C. 24 ADOPT Resolution No. 2021/241 recognizing Cedric Williams-Cain, Animal Services Sergeant, for his 20 years of service with Contra Costa County, as recommended by the Animal 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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Attachments: |
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Resolution 2021/241
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C. 25 ADOPT Resolution No. 2021/243 to recognize Paul Madsen, Animal Services Officer, for 20 years of service and the occasion of his retirement with Contra Costa County, as recommended by the Animal 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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Attachments: |
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Resolution 2021/243
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C. 26 ADOPT Resolution No. 2021/244 recognizing Tom Aswad for his service to Contra Costa County, as recommended by Supervisor Mitchoff.
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Speakers: Dillon Johnston, Contra Costa resident, Support for Recovery board member, Alcohol and Other Drugs Advisory board member and small business owner; and Antoine, thanked Mr. Aswad for his service.
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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 2021/244
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C. 27 ADOPT Resolution No. 2021/261 declaring October 6, 2021 Clean Air Day in Contra Costa County, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/261
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C. 28 ADOPT Resolution No. 2021/263 recognizing the 40th Anniversary of the Bay Area Crisis Nursery for their support and dedication to helping children and families in our community, 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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Attachments: |
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Resolution 2021/263
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C. 29 ADOPT Resolution No. 2021/272 to recognize Jennifer Shen on the occasion of her 21 years of service to Contra Costa County, as recommended by the Director of Risk Management.
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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 2021/272
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C. 30 ADOPT Resolution No. 2021/268 honoring Betty Reid Soskin for her remarkable life’s contributions to history, to the United States and to her community, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/268
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C. 31 ADOPT Resolution No. 2021/273 recognizing Dorcas Craig, Tax Compliance Officer- Advanced with the Treasurer-Tax Collector's Office, for her 20 years of dedicated service with Contra Costa County, as recommended by the Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/273
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20 Year Service Award for Dorcas Craig
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C. 32 ADOPT Resolution No. 2021/276 honoring the remarkable public service career of Richmond City Councilmember Nathanial Rubin Bates on his 90th birthday, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/276
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Ordinances
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C. 33 INTRODUCE Ordinance No. 2021-26 amending the County Ordinance Code to delete the classifications of Chief Deputy Treasurer-Tax Collector-Exempt and Labor Relations Manager-Exempt, WAIVE READING and FIX September 14, 2021, for adoption, as recommended by the Human Resources Department.
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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 2021-26 Introduce Amendment To Delete, Update, Reorg
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C. 34 INTRODUCE Ordinance No. 2021-31 authorizing the Contra Costa Health Plan to serve as the single local plan for Medi-Cal managed care enrollees in the County commencing on January 1, 2024, WAIVE READING and FIX September 14, 2021 for adoption, as recommended by the Health Services Director.
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Speaker: Les Ybarra, President of California Medicaid, Anthem Blue Cross. Written remarks attached. |
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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. 2021-31
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CCHP Network Contracting Strategy
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DHCS Conditional Approval Decision Letter
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Correspondence Received
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Hearing Dates
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C. 35 ADOPT Resolution No. 2021/269 declaring the intention to form Zone 214 within County Service Area P-6 in the Bay Point area and fixing a public hearing for October 5, 2021, to consider public input regarding the establishment of Zone 214, and the adoption of Ordinance No. 2021-29 authorizing the levy of a special tax within Zone 214 to fund police protection services, as recommended by the Conservation and Development Director. (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 2021/269
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Signed Resolution No. 2021/269
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Exhibit_A_Legal_Description
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Exhibit_B_Plat_Map
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C. 36 ADOPT Resolution No. 2021/270 declaring the intention to form Zone 1517 within County Service Area P-6 in the unincorporated Walnut Creek area and fixing a public hearing for October 5, 2021, to consider public input regarding the establishment of Zone 1517, and the adoption of Ordinance No. 2021-30 authorizing the levy of a special tax within Zone 1517 to fund police protection services, as recommended by the Conservation and Development Director. (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 2021/270
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Signed Resolution No. 2021/270
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Exhibit A - Legal Description
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Exhibit B - Plat Map
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Appointments & Resignations
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C. 37 REAPPOINT Mary Flott, Alamo resident,to the District II seat on the Family and Children's Trust Committee for a term ending September 30, 2023, 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. 38 APPOINT Shauna Polk to the District 3 seat on the Contra Costa Commission for Women and Girls for a term ending February 28, 2022, as recommended by Supervisor Burgis.
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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 APPOINT Victoria Smith to the District II Alternate Seat on the Assessment Appeals Board for a term ending September 1, 2024, 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. 40 APPOINT Marilyn Cachola Lucey to the District II Seat of the First 5 Children and Families Commission for a term ending September 6, 2024, 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. 41 REAPPOINT Dennis Reigle to the District II Seat on the Contra Costa County Merit Board for a term ending June 30, 2025, 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. 42 APPOINT Bruce Gekko to the Appointee 2 seat on County Service Area, P-2A to a term ending December 31, 2021, as recommended by Supervisor Burgis.
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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 REAPPOINT Richard Frankel to the District IV Seat on the Assessment Appeals Board for a term ending September 1, 2024, as recommended by Supervisor Mitchoff.
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C. 44 REAPPOINT Richard Bell to the District 1 seat on the Family & Children's Trust Committee for a term ending September 30, 2023, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 45 DECLARE vacant the Hazardous Materials Commission General Public Seat held by Audrey Comeaux for a term ending December 31, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Health Services Department.
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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. 46 REAPPOINT Jeffrey Kalin and Wendy Mailer to the At-Large 5 and At-Large 3 seats on the Managed Care Commission for terms ending on August 31, 2024, and APPOINT Bruce Gorman, Barbara Hockett, and Clifton Louie to the At-Large 1, At-Large 4, and Provider seats for terms ending August 31, 2024, as recommended by the Managed Care Commission.
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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. 47 REAPPOINT Floy Andrews to the District 1 seat of the Assessment Appeals Board for a term ending September 1, 2024, as recommended by Supervisor Gioia.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 48 REAPPOINT Matt Regan and Gareth Ashley to the District IV Seat and District IV Alternate Seat on the First 5 Children and Families Commission for terms ending on September 7, 2024, 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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Personnel Actions
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C. 49 ADOPT Position Adjustment Resolution No. 25787 to retitle the Library Department classifications of Librarian Trainee (represented), Librarian (represented) and Librarian Specialist (represented) to Librarian I, II and III, respectively, and reallocate them on the Salary Schedule. (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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Signed P300 25787
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P300 25787 - Retitle and Reallocate Librarian Classes
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ATTACHMENT A TO P300 25787
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C. 50 ADOPT Position Adjustment Resolution No. 25785 to transition one Institutional Services Aide-Project (represented) position and its incumbent into the Merit System in the Health Services Department. (Cost neutral)
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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 No. 25785 HSD
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Signed P300 No. 25785
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C. 51 ADOPT Position Adjustment Resolution No. 25794 to cancel one part-time (32/40) Psychiatric Technician (represented) position and add one part-time (32/40) Registered Nurse (represented) position in the Health Services Department. (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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Attachments: |
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P300 No. 25794 HSD
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Signed P300 No. 25794
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C. 52 ADOPT Position Adjustment Resolution No. 25784 to reassign one Account Clerk - Experienced Level (represented) and incumbent from the Community Services Bureau to the Administrative Services Bureau in the Employment and Human Services Department.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Employee info
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budget
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P300 25784 AIR 46424 Reassignment
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Signed P300 No. 25784
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C. 53 ADOPT Position Adjustment Resolution No. 25792 to add one Property Tax Business Systems Manager (represented) position in the Treasurer-Tax Collector'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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Attachments: |
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P300 25792
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Signed P300 No. 25792
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C. 54 ADOPT Position Adjustment Resolution No. 25790 to add one Structural Engineer (represented) position to the Department of Conservation and Development. (100% Land Development 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 25790_Add Structural Engineer in DCD
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Signed P300 No. 25790
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C. 55 ADOPT Position Adjustment Resolution No. 25791 to increase the hours of one Librarian position (represented) from part time (20/40) to full time in the Library Department. (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 25791_Increase Librarian hours, Oakley
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Signed P300 No. 25791
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C. 56 ADOPT Position Adjustment Resolution No. 25793 to cancel one Library Assistant-Advanced Level (represented) position, and add one Librarian Specialist (represented) position at the Library. (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 25793: Cancel Library Asst-Adv & Add Librarian Specialist
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Signed P300 No. 25793
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C. 57 ADOPT Position Adjustment Resolution No. 25795 to add one Substance Abuse Counselor Trainee (represented) position in the Health Services department. (50% Realignment, 50% Substance Abuse Block Grant)
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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 No. 25795 HSD
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Signed P300 No. 25795
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C. 58 ADOPT Position Adjustment Resolution No. 25797 to cancel one vacant Mental Health Clinical Specialist position and add one Substance Abuse Counselor position in the Health Services department. (Represented) (100% Mental Health Service Act Innovation 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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P300-25797
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Signed P300 No. 25797
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C. 59 ADOPT Position Adjustment Resolution No. 25799 to reassign one Mental Health Clinical Specialist (represented) position and one Clerk-Senior Level (represented) position, from the Behavioral Health Division to the Contra Costa Health Plan (CCHP) Division in the Health Services Department. (100% CCHP member premiums)
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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 No. 25799 HSD
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Signed P300 No. 25799
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C. 60 ADOPT Position Adjustment Resolution No. 25798 to add one Information Systems Programmer/Analyst IV (represented) position in the Department of Information Technology. (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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Attachments: |
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P300 25798 Add ISPA IV
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Signed P300 No.25798
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C. 61 ADOPT Position Adjustment Resolution No. 25796 to add one Clerk Experienced Level and cancel one Civil Litigation Secretary position in the Office of the County Counsel. (100% Salary Savings)
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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 46757 P300 25796_AddCancel_BOS 9.7.21
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Signed P300 No. 25796
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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. 62 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute an Interagency Service Agreement between the Community Services Bureau and First 5 Contra Costa and accept the payment limit of $610,000 to coordinate and administer a Family Support program for the period July 1, 2021 through June 30, 2022, and AUTHORIZE the Chair of Board of Supervisors to sign the Agreement. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB Interagency Service Agreement
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C. 63 APPROVE and AUTHORIZE the County Librarian, or designee, to apply for and accept a grant in the amount of $10,000 from Keller Canyon Landfill Mitigation Fund to provide Google Cardboard Virtual Reality kits to the community and other STEAM (Science, Technology, Engineering, the Arts and Mathematics)-oriented programming for the Bay Point Library youth and adult community for the period August 1, 2021 through June 30, 2022. (No Library Fund 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. 64 ADOPT Resolution No. 2021/255 approving and authorizing the Health Services Director, or designee, to execute a grant agreement with the California Board of State and Community Corrections, for the Residential Substance Abuse Treatment Grant Program in an amount not to exceed $500,000 for substance use disorders treatment at the West County Detention Facility for the period July 1, 2021 through June 30, 2022. (43% 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 2021/255
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Res 2021/255 signed
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C. 65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Rainbow Community Center of Contra Costa County, to pay the County up to $251,850 for transitional housing and case management support services for homeless transition-age youth in Contra Costa County for the period October 1, 2021 through September 30, 2023. (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. 66 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture in an amount not to exceed $2,218 to reimburse the County for plant nursery inspections and related enforcement activities for the period July 1, 2021 through June 30, 2022. (100% 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. 67 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept grant funding from the United States Department of Health and Human Services, Administration for Children and Families, Office of Head Start, in an amount not to exceed $9,013,798 for Early Head Start Program services for the period January 1, 2022 through December 31, 2022 and AUTHORIZE the Chair of Board of Supervisors to sign the grant application. (100% Federal Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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EHS Budget Narrative
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EHS Funding Letter
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mt. Diablo Unified School District, to pay the County an amount up to $533,891 to provide professional school-based mental health services, crisis intervention, and day treatment services for students for the period July 1, 2021 through June 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. 69 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Chief Information Officer, Department of Information Technology, to execute a purchase order and General Terms and Conditions with NTT America, Inc. in an amount not to exceed $199,000, for Proofpoint email protection software and services for the period of August 1, 2021 through July 31, 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. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $443,304 to provide housing and support services for the County’s Continuum of Care Project for the period December 1, 2021 through November 30, 2022. (25% 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. 71 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to accept grant funding from the U.S. Department of Health and Human Services, Administration for Children and Families, Office of Head Start, in an amount not to exceed $17,820,497 for Head Start Program services for the period January 1, 2022 through December 31, 2022 and AUTHORIZE the Chair of Board of Supervisors to sign the grant application. (100% Federal funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Head Start Budget Narrative
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Head Start Funding Letter
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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. 72 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Roche Diagnostics Corporation, in an amount not to exceed $3,750,000 for the purchase of reagents and supplies for the Contra Costa Regional Medical Center and Health Centers for the period August 15, 2021 through August 14, 2026. (20% Hospital Enterprise Fund I; 80% American Rescue Plan)
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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. 73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Nuance Communications, Inc.in an amount not to exceed $551,000 to provide software products, services, maintenance, and support to Contra Costa Regional Medical Center’s Radiology Unit for the period August 1, 2020 through September 30, 2024. (100% Hospital Enterprise 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. 74 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Chief Information Officer, Department of Information Technology, a purchase order with Dell in the amount of $215,000 to procure 30 Dell Mobile Precision laptops for the Workday financial management system modernization project. (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. 75 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Loving Campos Associates, Architects, Inc. (dba LCA Architects, Inc.), effective September 7, 2021, to increase the payment limit by $100,000 to a new payment limit of $500,000 to provide as-needed architectural services for various County projects, with no change to the term November 11, 2019 through November 11, 2023, Countywide. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 76 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Terracon Consultants, Inc., effective September 7, 2021, to increase the payment limit by $500,000 to a new payment limit of $695,000 and extend the term from May 1, 2023 to May 1, 2024, to continue providing as-needed industrial hygiene services for various County projects, Countywide. (100% Various Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 77 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Sharjo, Inc. (dba ServiceMaster Restoration Services), in an amount not to exceed $3,000,000 to provide on-call restoration services at various County facilities, for the period September 1, 2021 through August 31, 2024, Countywide. (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. 78 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with ATI Restoration, LLC, in an amount not to exceed $2,000,000 to provide on-call restoration services at various County facilities, for the period September 1, 2021 through August 31, 2024, Countywide. (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. 79 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, a participating addendum with Kimball Office, Inc., in an amount not to exceed $1,000,000 for the distribution of various furniture, design and installation services for use by all County departments, during the period from September 7, 2021 through April 30, 2024, under the terms of a master contract awarded by the University of California, Office of the President, and distributed through Be. Workplace Design, Countywide. (100% User Departments)
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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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Kimball_Pricing
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Kimball Office Inc
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Contract_Kimball
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Kimball_OMNIA Partners Quick Reference Sheet
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C. 80 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Cardinal Health Pharmacy Services, LLC, in the amount of $25,000,000 to purchase pharmaceuticals and related supplies at Contra Costa Regional Medical Center, Contra Costa Health Centers, Martinez Detention Facility and Contra Costa Health Plan for the period September 1, 2021 through August 31, 2022. (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. 81 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Comprehensive Care of Oakland, LP (dba Bay Area Healthcare Center) in an amount not to exceed $300,000 to provide skilled nursing facility services for Contra Costa Health Plan members for the period August 1, 2021 through July 31, 2024. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 82 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with EAN Services, LLC, to increase the payment limit by $550,000 to a new payment limit of $1,000,000 for car and light truck rentals, with no change to the term August 1, 2020 through July 31, 2022, Countywide. (100% User Departments)
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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. 83 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Stericycle, Inc., in an amount not to exceed $1,200,000 to provide hazardous waste management removal services at the Contra Costa Regional Medical Center and Health Centers for the period July 1, 2021 through June 30, 2024. (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. 84 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Managed Health Network, in an amount not to exceed $54,480 to provide counseling services to Sheriff-Coroner employees for the period October 1, 2021 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. 85 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Frank McGuire (dba The Landscape Company), in an amount not to exceed $2,000,000 to provide on-call landscaping services at various County sites and facilities, for the period September 1, 2021 through August 31, 2024, Countywide. (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. 86 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, a participating addendum with Home Depot U.S.A., Inc., in an amount not to exceed $9,000,000 for the distribution of maintenance, repair and operating supplies, industrial supplies and related products and services for use by all County departments during the period from September 7, 2021 through December 31, 2026, under the terms of a master contract awarded by Maricopa County, Phoenix, AZ, Countywide. (100% User Departments)
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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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Home Depot Participating Addenddum
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Home Depot (Contract)
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C. 87 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, a participating addendum with Maxon Furniture, Inc., in an amount not to exceed $1,000,000 for the distribution of various furniture, design and installation services for use by all County departments, during the period from September 7, 2021 through April 30, 2023, under the terms of a master contract awarded by the Region 4 Education Service Center, and distributed through Be. Workplace Design, Countywide. (100% User Departments)
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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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Maxon Contract
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Signed Participating Addendum for Maxon Furniture
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C. 88 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Regents of the University of California, Davis (dba University of California, Davis Health), in an amount not to exceed $35,000 to provide specialized outside laboratory testing services for Contra Costa Regional Medical and Health Centers for the period November 1, 2019 through October 31, 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 89 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Per Diem Staffing Systems, Inc., effective July 1, 2021, to decrease the payment limit by $300,000 to a new payment limit of $1,200,000 and modify the rate schedule for the period July 1, 2021 through June 30, 2022. (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. 90 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Apollo Healthcare, LLC, in an amount not to exceed $1,200,000 to provide home health care services to Contra Costa Health Plan members for the period August 1, 2021 through July 31, 2024. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C. 91 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Aquity Solutions, LLC, in an amount not to exceed $1,000,000 to provide medical coding services for the Contra Costa Regional Medical Center and Health Centers for the period October 1, 2021 through September 30, 2024. (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. 92 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Initha R. Elangovan, M.D., in an amount not to exceed $1,400,000 to provide pulmonology services to Contra Costa Regional Medical Center and Health Center patients for the period September 1, 2021 through August 31, 2024. (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. 93 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with Jewish Family and Community Resources East Bay, in an amount not to exceed $441,129, to provide civil legal deportation defense and community services for Stand Together Contra Costa, for the period from August 1, 2021 through June 30, 2022. (80% AB 109 Public Safety Realignment, 20% Restricted Donation Revenue)
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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. 94 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Neil Sachs, M.D., in an amount not to exceed $269,568 to provide outpatient psychiatric care services to mentally ill adults in West Contra Costa County for the period October 1, 2021 through September 30, 2022. (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. 95 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Anchor QEA, LLC, effective September 14, 2021, to extend the term from September 14, 2021 through September 14, 2023, and increase the payment limit by $100,000 to a new payment limit of $450,000 for on-call environmental services, Countywide. (45% Local Road and Transportation Funds, 45% Flood Control Funds, 6% Capital Project Funds, 4% 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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C. 96 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the County, a participating addendum with OFS Brands, Inc., in an amount not to exceed $1,000,000 for the distribution of various furniture, design and installation services for use by all County departments, during the period from September 7, 2021 through April 30, 2023, under the terms of a master contract awarded by the Region 4 Education Service Center, and distributed through Be. Workplace Design, Countywide. (100% User Departments)
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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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Final PA OFS signature 8.12.2021
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OFS Contract Redacted
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C. 97 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Metropolitan Van and Storage Inc., in an amount not to exceed $300,000 to provide moving and storage services for Contra Costa Regional Medical Center and Health Centers for the period October 1, 2021 through September 30, 2023. (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. 98 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute an interagency agreement with The Regents of the University of California, in an amount not to exceed $58,235 to conduct a carbon sequestration feasibility study being developed by the Department of Conservation and Development through a grant from the California Strategic Growth Council. (100% Sustainable Agricultural Lands Conservation Grant)
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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. 99 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with RHD Healthcare Consulting, Inc., in an amount not to exceed $319,908 to provide consultation and technical assistance on billing, privacy and related regulatory issues for the Health Services Department for the period October 1, 2021 through September 30, 2022. (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.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with NAMI Contra Costa, in an amount not to exceed $618,000 to provide a Family Volunteer Network Program to support families with loved ones who have mental health issues for the period July 1, 2021 through June 30, 2022, including a six-month automatic extension through December 31, 2022 in an amount not to exceed $309,000. (100% Mental Health Services Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.101 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Arianne Ferguson, M.D., in an amount not to exceed $209,664 to provide outpatient psychiatric care services to mentally ill adults in Central Contra Costa County for the period September 1, 2021 through August 31, 2022. (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.102 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Director, a purchase order amendment with Southern Counties Fuels, to increase the payment limit by $1,300,000 to a new payment limit of $2,600,000 and extend the term from December 31, 2021 through December 31, 2022, for fuel, Countywide. (100% Fleet Internal Service 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.103 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract amendment with FCS International, Inc. (dba FirstCarbon Solutions/Michael Brandman Associates), to extend the term from December 31, 2021 through December 31, 2022 and increase the payment limit by $68,894 to a new payment limit of $293,473 for environmental impact report preparation services for the CenterPoint warehouse project in the North Richmond area. (100% Applicant fees)
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AYE:
|
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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Amendment Specifications
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Attachment A Revised Budget
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L-7 Form, Contract Amendment Agreement
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CenterPoint Amendment Request
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C.104 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with LSA Associates, Inc., to extend the term from September 14, 2021 through September 14, 2023 for on-call environmental services, with no change to the payment limit of $350,000, Countywide. (No fiscal impact)
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AYE:
|
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.105 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Nichols Consulting Engineers, CHTD (dba NCE) to extend the term from September 14, 2021 through September 14, 2023 for on-call environmental services, with no change to the payment limit of $350,000, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.106 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with HELIX Environmental Planning Inc., to extend the term from September 14, 2021 through September 14, 2023 for on-call environmental services, with no change to the payment limit of $350,000, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.107 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with ICF Jones & Stokes, Inc., to extend the term from September 14, 2021 through September 14, 2023 for on-call environmental services, with no change to the payment limit of $350,000, Countywide. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.108 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with FCS International, Inc. (dba FirstCarbon Solutions), to extend the term from September 14, 2021 through September 14, 2023, and increase the payment limit by $150,000 to a new payment limit of $500,000 for on-call environmental services, Countywide. (45% Local Road and Transportation Funds, 45% Flood Control Funds, 6% Capitol Project Funds, 4% 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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C.109 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Public Health Foundation Enterprises, Inc., to increase the payment limit by $99,528 to a new payment limit of $873,740 for the COVID-19 Adult Ambassador Program to promote testing in underserved areas of the County with no change in the term December 1, 2020 through October 31, 2021. (100% Employment and Human Services Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.110 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the Solar PV Operation and Maintenance Agreement with Borrego Solar Systems, Inc., in an amount not to exceed $71,150 for the Solar Photovoltaic Installation at West County Detention Facility, 5555 Giant Highway, Richmond, for the Sheriff-Coroner’s Office for the period September 7, 2021 through September 6, 2026. (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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Attachments: |
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Solar PV Operation and Maintenance Agreement
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C.111 AWARD and AUTHORIZE the Public Works Director, or designee, to execute a construction contract with GradeTech Inc., in the amount of $111,988 for the Ygnacio Valley Library Parking Lot Rehabilitation and ADA Improvements Project, Walnut Creek area. (85% Community Development Block Grant Funds, 15% Library Department 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.112 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Buchanan Food Service to increase the payment limit by $125,000 to a new payment limit of $375,000 to provide bread loaves, rolls and all related bakery items as needed for the West County, Martinez and Marsh Creek detention facilities through the effective period of November 30, 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.113 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Producers Dairy Products Inc., to increase the payment limit by $200,000 to a new payment limit of $550,000 for the purchase of dairy products as needed for the West County, Martinez and Marsh Creek detention facilities through the effective period of November 30, 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.114 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bettina Mutter, M.D., in an amount not to exceed $319,488 to provide psychiatric care services to seriously emotionally disturbed children and adolescents in Central Contra Costa County for the period November 1, 2021 through October 31, 2022. (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.115 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Modesto Residential Living Center, Inc., in an amount not to exceed $306,567 to provide augmented board and care services for Contra Costa County patients for the period September 1, 2021 through August 31, 2022. (51% Mental Health Realignment; 49% Mental Health Services Act)
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RELISTED to a future date uncertain. |
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C.116 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vitas Healthcare Corporation of California, in an amount not to exceed $1,500,000 to provide hospice care services to Contra Costa Health Plan members for the period September 1, 2021 through August 31, 2024. (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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.117 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Thales DIS USA, Inc., in an amount not to exceed, $268,221 for on-site support of the Thales Biometric Systems for the period July 1, 2021 through June 30, 2023.
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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.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the San Ramon Valley Fire Department, in an amount not to exceed $393,750 to coordinate the services of a Fire Services Emergency Medical Services Medical Director for the period December 15, 2020 through December 14, 2023. (100% Measure H 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.119 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Redwood Toxicology Laboratory, Inc., in an amount not to exceed $300,000 to provide toxicology screening services for the period September 1, 2021 through August 31, 2024. (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.120 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Department, a purchase order with Experian Health Inc., in an amount not to exceed $358,475 to renew its subscription to Experian’s Electronic Claims and Remittance Systems Software for the period July 1, 2021 through June 30, 2022. (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.121 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Central Medical Laboratory, Inc., in the amount of $999,000 to provide blood withdrawal services for the period September 1, 2021 through August 31, 2023. (85% User Agency fees, 15% Participant Fines and Fee revenue)
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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.122 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Werfen USA, LLC., in an amount not to exceed $534,000 for reagents and supplies for the clinical laboratory at the Contra Costa Regional Medical Center and Contra Costa Health Centers for the period May 1, 2021 through April 30, 2026. (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.123 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to increase the payment limit under the Master Support Agreement with Tritech Software Systems, a Central Square Company, by $278,075 from $1,210,051 to a new payment limit of $1,488,126 for dispatch and records systems support for the period September 10, 2021 to September 9, 2022. (19% Federal, 81% 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.124 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract with Graviton Consulting Services, Inc., in an amount not to exceed $220,000 to provide PeopleSoft technical support services for the period of August 1, 2021 through June 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.125 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute an Order Form with Workday, Inc. in an amount not to exceed $1,690,000 to add Procurement module licenses to the County’s Workday software subscription, for the term July 28, 2021 through January 19, 2030. (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.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Home Solutions), in an amount not to exceed $1,100,866 to provide case management and housing navigation services to homeless individuals on probation for the period July 1, 2021 through June 30, 2022. (100% 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.127 APPROVE and AUTHORIZE the Chief Information Officer, Department of Information Technology, or designee, to execute a contract amendment with Accenture LLP, to extend the term from December 31, 2022 to June 30, 2023, and increase the payment limit by $1,300,942 from $4,200,000 to a new payment limit of $5,500,942 to add the procurement module into the scope of the Workday Financial Management System project. (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.128 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract with Rubicon Programs, Inc., in an amount not to exceed $305,700, to provide client services in Contra Costa County for Holistic Intervention Partnership participants for the period of October 1, 2021 to September 30, 2022. (100% 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.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with God’s Grace Caring Home, Inc., effective July 1, 2021, to increase the payment limit by $42,000 to a new payment limit of $204,000, to provide additional skilled nursing services for difficult to place patients from Contra Costa Regional Medical Center with no change in the term July 1, 2021 through June 30, 2022. (100% 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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C.130 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with PerformRx, effective July 1, 2021, to modify pharmacy benefit management services in compliance with the State Department of Health Care Services requirements, with no change in the payment limit of $119,000,000 and no change in the original term of January 1, 2021 through December 31, 2021. (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 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.131 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a Cooperative Agreement with the City of Oakley in an amount not to exceed $200,000 for the demolition of the former Sheriff’s Substation at 210 O’Hara Avenue in Oakley and the transfer of the property to the City of Oakley for the term September 7, 2021 to July 30, 2024.
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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.132 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $13,496 to God’s Grace Caring Home, Inc., for skilled nursing services to difficult to place patients from Contra Costa Regional Medical Center for the period June 1, 2021 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 III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.133 ADOPT Resolution No. 2021/254 to approve and authorize the Employment and Human Services Director, or designee, to execute a non-financial contract with the California Department of Social Services to provide legal consultation and representation services associated with the Resource Family Approval Program for the period July 1, 2021 through June 30, 2024. (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 2021/254
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Signed: Resolution No. 2021/254
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C.134 AUTHORIZE initiation of a General Plan Amendment process to consider changing the General Plan land use designation from Single-Family Residential High-Density to Multiple-Family Residential High-Density for two parcels located at 1927 and 1932 Giaramita Street in the North Richmond area, Assessor's Parcel Nos. 409-272-009 and 409-292-001, as recommended by the Conservation and Development Director. (County File #GP21-0003) (100% Applicant 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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Attachment A - Project Description Submitted by Richmond LAND
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Attachment B - General Plan Land Use Maps
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Attachment C - Zoning Maps
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Attachment D - Aerial Photograph of Project Site
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C.135 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Samuel Merritt University, Department of Nursing, to provide supervised field instruction to nursing students at Contra Costa Regional Medical Center and Health Centers for the period October 1, 2021 through September 30, 2024. (Nonfinancial agreement)
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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.136 ACCEPT the July 2021 update report on the operations of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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CSB July 2021CACFP Child Nutrition Report
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CSB July 2021 CAO Report
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CSB July 2021 Credit Card Report
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CSB July 2021 EHS Financials
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CSB July 2021 HS Financials
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CSB July 2021 LIHEAP
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CSB July 2021 Menu
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CSB July 2021 EHS-CCP Financial Report
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C.137 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a Community Benefits Agreement with Ameresco Keller Canyon RNG LLC (Ameresco), effective as of August 10, 2021, to pay the County $50,000 per year while Ameresco’s Renewable Natural Gas Processing Facility and Pipeline is operational. (Revenue to Keller Canyon Mitigation 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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Ameresco Keller Canyon RNG LLC Community Benefits Agreement
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C.138 APPROVE the 2020 Annual Crop Report and AUTHORIZE the Agricultural Commissioner, or designee, to submit the publication to the California Department of Food and Agriculture. (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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2020 Crop Report
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C.139 ADOPT Resolution No. 2021/260 as approved by the Retirement Board, which establishes retirement plan contribution rates effective July 1, 2022 through June 30, 2023, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Resolution 2021/260
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Signed: Resolution No. 2021/260
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Exhibits
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C.140 APPROVE clarification of Board action of June 8, 2021 (C.88) for a contract with Ombudsman Services of Contra Costa, Inc., a corporation, to change the name of the contractor to read Empowered Aging, a corporation, with no change in the payment limit of $505,120 and no change in the term July 1, 2021 through June 30, 2022, as recommended by the Employment and Human Services Director. (81.2% State; 18.8% 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.141 ACCEPT quarterly report of the Post Retirement Health Benefits Trust Agreement Advisory Body, as recommended by the Post Retirement Health Benefits Trust Agreement Advisory Body.
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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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Quarterly Report (Q2, 2021)
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C.142 RECEIVE notice of adjustment in compensation paid to members of the Board of Supervisors, showing a 4.3 percent salary increase for Board members effective July 1, 2021, as required by Ordinance 2019-11. (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.143 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with Contra Costa Mosquito and Vector Control District, for Contra Costa County to share Protected Health Information on human cases of Vector-Borne Diseases for the period November 1, 2021 through October 31, 2026. (Nonfinancial agreement)
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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.144 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an agreement with the San Ramon Valley Fire Protection District extending the term of the existing emergency ambulance agreement for Emergency Response Area IV through October 31, 2021. (Nonfinancial agreement)
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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.145 ACCEPT the Treasurer's Quarterly Investment Report as of June 30, 2021, as recommended by the County Treasurer-Tax Collector.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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Q2_2021 TOC Report_Final
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C.146 APPROVE the list of providers recommended by Contra Costa Health Plan’s Peer Review and Credentialing Committee and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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List
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C.147 APPROVE the list of providers recommended by Contra Costa Health Plan’s Medical Director and the Health Services Director, and as required by the State Departments of Health Care Services and Managed Health Care, and the Centers for Medicare and Medicaid Services.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Attachments: |
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List
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C.148 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with KNN Public Finance LLC, in an amount not to exceed $350,000 for Independent Registered Municipal Financial Advisor services for the period of September 8, 2021 through June 30, 2024. (Various County Projects/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.149 APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to execute a Liability Waiver and Release and Indemnification Agreement with the City of Clayton for the use of Endeavor Hall for the September 14, 2021 Statewide Gubernatorial Recall Election. (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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C.150 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay John Muir Behavioral Health Center $22,980 for psychiatric treatment services rendered in good faith during the period February 21, 2019 through March 15, 2019, as recommended by the Health Services Director. (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.151 REFER to the Finance Committee development of a County policy regarding Enhanced Infrastructure Financing Districts, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District III Supervisor Diane Burgis, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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C.152 APPROVE and AUTHORIZE the Health Services Director, or designee to execute an amendment agreement with the City of Antioch, for the County and State contractor's use of the City’s Antioch Community Center parking lot for COVID-19 testing and immunizations to extend the term from September 1, 2021 through December 31, 2021. (Nonfinancial agreement)
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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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Agreement- Antioch Community Center
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C.153 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with the Contra Costa Community College District, for use of the District’s Diablo Valley College Overflow Lot for drive-thru COVID-19 testing, COVID-19 immunizations and other related services, for the period July 31, 2021 through December 31, 2021. (Nonfinancial agreement)
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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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Agreement-Diablo Valley College
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C.154 APPROVE and AUTHORIZE the Health Services Director, or designee to execute a contract with the City of Brentwood, for the County and State contractors' use of the City’s Brentwood Technology and Education Center for COVID-19 testing and immunizations, for the period July 19, 2021 through December 31, 2021. (Nonfinancial agreement)
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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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Agreement- Brentwood Education & Technology Center
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C.155 APPROVE and AUTHORIZE the Health Services Director, or designee to execute an amendment agreement with the City of Antioch, for the use of the City’s Nick Rodriguez Community Center for COVID-19 testing and immunizations and to extend the term end date through December 31, 2021. (Nonfinancial agreement)
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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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Agreement-NRCC
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