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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)
1. Agency Negotiators: Monica Nino.
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.
2. Agency Negotiators: Monica Nino.
Unrepresented Employees: All unrepresented employees.
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))
- Kellie Smith v. County of Contra Costa, Contra Costa Superior Court Case No. C21-00712
- Robin Stumps v. Contra Costa County; Contra Costa Superior Court Case No. MSC19-02281
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): [One potential case.]
- Claim of Peter Fogarty
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Present:
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John Gioia, District I Supervisor; Candace Andersen, District II Supervisor; Karen Mitchoff, District IV Supervisor; Federal D. Glover, District V Supervisor
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Absent:
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Diane Burgis, District III Supervisor
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Staff Present: |
Monica Nino, County Administrator
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Mary Ann McNett Mason, County Counsel
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Speakers in support of wage increases for In-Home Support Services (IHSS) workers;Speakers in support of wage increases for In-Home Support Services (IHSS) workers; Richard Lengrel,SEIU 2015; Mary Rocha, SEIU 2015 Tracy Lay, SEIU 2015 Todd; Claire Sese Zachary, SEIU 2015 Shannon Stotts, SEIU 2015;Judy Jackson; Marissa; Loreen Lober; Constance Barker; Keegan Duncan.
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CS.1A Claim (without attachments)
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Attachments: |
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Claim 22-64 Redacted
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| Inspirational Thought- "Autumn leaves don't fall, they fly. They take their time and wander on this their only chance to soar." ~Delia Owens, author |
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| CONSIDER CONSENT ITEMS (Items listed as C.1 through C.81 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 proclaiming September 2022 Intergenerational Month. (Marla Stuart, Employment and Human Services Director) |
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PRESENTATION proclaiming September 2022 as National Recovery Month in Contra Costa County. (Supervisor Glover) |
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PRESENTATION honoring County employees for their many years of service to Contra Costa County:
- Christopher Verdugo, for his 30 years of service with the Office of Communication and Media, to be presented by Susan Shiu.
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Speaker: Chai Chai Not the Bully. |
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DISCUSSION ITEMS
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D.1 CONSIDER adopting Resolution No. 2022/332, allocating Measure X funds to Contra Costa County Fire Protection District through June 30, 2028, for the provision of fire protection services within the service area of the former East Contra Costa Fire Protection District and within the cities of Antioch and Pinole. (Adam Nguyen, Finance Director)
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Speakers: Caller 6770; Jan Warren; No name given;
ADOPTED Resolution No. 2022/332, allocating Measure X funds to Contra Costa County Fire Protection District through June 30, 2028, for the provision of fire protection services within the service area of the former East Contra Costa Fire Protection District and within the cities of Antioch and Pinole; and DIRECTED that staff will have flexibility to negotiate any final language changes with the city of Pinole on this issue. |
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Attachments: |
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Resolution 2022/332
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Signed Resolution No. 2022/332
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D.2 CONSIDER providing direction on renaming Kirker Pass Road (Road No. 5261) between the Pittsburg city limits and Concord city limits, and provide direction on continuing the renaming process either with or without the concurrence of the cities of Pittsburg, Concord, and Clayton, as recommended by the Public Works Director, Pittsburg and Concord areas.(Monish Sen, Public Works Department)
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Speakers: Chi Chi.
No specific name has been chosen for the relevant sections of road. The Board and Public Works concurred that the most logical would be to extend the names Railroad Avenue and Ygnacio Valley road in the appropriate sections, but will seek input from the public and cities.
Public works will continue to move forward with a name change within that area of Kirker Pass Road with the incorporated county and continue to work with the City of Pittsburg to determine if they wish to rename the portion of the road within the city. |
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D.3 RECEIVE report of the Interdepartmental Climate Action Task Force, as recommended by the Directors of the Departments of Conservation and Development and Public Works. (Jody London, Conservation and Development Department)
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Speakers: Chi Chi; Caller 6770. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Attachment A; Sustainability Fund Progress Report
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Attachment B: G3 Champion Program Update
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D.4 ACCEPT report on preparatory work related to the Measure X Housing Fund and the $10 million available in year one; CONSIDER authorizing staff to proceed with requests for proposals for various affordable housing and homelessness prevention and crisis response projects. (John Kopchik, Department of Conservation and Development; Lavonna Martin, Contra Costa Health Services; and Joseph Villarreal, Housing Authority of Contra Costa County)
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Speakers: Logan Campbell, Recovery community; Chi Chi; Caller 6770;; Noah; Todd; Max Henninger, Eden Housing; Kristi, Raise the Roof Coalition, East Bay Alliance for an Affordable Economy; Sara; Ellen; Jackie, Antioch; James Daniels, Pinole. Written commentary provided by Rachel Rosekind (attached) |
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Attachments: |
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Attachment 1-- Description of Measure X Housing Fund Considered by Board on November 16, 2021
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Attachment 2-- Measure X Housing Fund Stakeholder Meeting Summary and Appendix
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Attachment 3--Measure X Housing Fund FAQ
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Attachment 4-- Housing Fund Presentation
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Correspondence Received
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D.5 RECEIVE update and provide direction to staff regarding Juvenile Justice Programs, Facilities and Mandates in Contra Costa County. (Esa Ehmen-Krause, Chief Probation Officer)
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Speakers: Chi Chi; No name given. Written correspondence received from Lynn Mackey, Superintendent of Schools (attached).
ACCEPTED the report; and DIRECTED the County Probation Officer to return to the Board on October 25, 2022 with recommendations on the possible closure of the Orin Allen Youth Facility. |
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Attachments: |
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Presentation - Probation Juvenile Update
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Correspondence Received
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D.6 CONSIDER adopting the Capital Facilities Master Plan 2022 (CFMP 2022) outlining the 20-year vision for transforming County facilities to support improved customer service delivery, improve support for County employees providing those services and to guide future capital facilities budgeting and planning decisions. (Eric Angstadt, Chief Assistant County Administrator)
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Speakers: No name given. Written correspondence received from Lisa Kirk (attached). |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Correspondence Received
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Facilities Master Plan Report
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Contra Costa County Facilities Master Plan Slide Deck
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D.7 CONSIDER electing 2023 officers of the Board of Supervisors. (Supervisor Mitchoff)
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Speakers: No name given.
ELECTED Supervisor John Gioia as Chair for 2023; and ELECTED Supervisor Federal D. Glover to continue to serve as Vice-Chair. |
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| D. 8 CONSIDER Consent Items previously removed. |
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Consent items C.10 and C.80 were set aside to allow for public commentary and subsequently adopted as presented. |
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| D. 9 PUBLIC COMMENT (2 Minutes/Speaker) |
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Casimir Karbo, Captain, CCC Fire Protection District thanked the Board for taking the time to review the mandatory testing policy regarding Covid-19 and easing the restrictions for employees;
Renee Zimer, informed of the Not Above the Law Coalition. The organization is made up of 150 state and local largely nonpartisan organizations including Common Cause, Common Defense, Citizens for Ethics and Republican Accountability Project. Ms. Rimer requests the support of the Board for a resolution committing to free and fair elections in the peaceful transfer of power;
Chair Mitchoff's office will assist in placing a resolution on the Board's agenda
No Name Given believes that in order to have a fair election we must eliminate mail-in ballot and count of all ballots must be done the night of the election;
Stephanie thanked all the Supervisors for their service on many diverse issues while providing transparency. She believes Measure X to be a regressive tax and should be considered carefully before being used to fund programs for the most vulnerable members of the community;
Caller 6770 expressed concerns with alleged ballot stuffing, electronic tallying of votes and the written language on ballots. |
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| D. 10 CONSIDER reports of Board members. |
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There were no items reported today. |
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Adjourn in memory of
Debra Hanschar
Ombudsman Program Manager for Empowered Aging
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Adjourned today's meeting at 2:54 p.m.
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| CONSENT ITEMS |
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Road and Transportation
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C. 1 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Fehr & Peers in an amount not to exceed $250,000 to provide on-call transportation engineering services for the period September 20, 2022 through September 19, 2025, Countywide. (100% Developer Fees, Local Road and other Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 2 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with T J K M (dba TJKM Transportation Consultants) in an amount not to exceed $250,000 to provide on-call transportation engineering services for the period September 20, 2022 through September 19, 2025, Countywide. (100% Developer Fees, Local Road and other Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 3 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Wood Rodgers, Inc., in an amount not to exceed $250,000 to provide on-call transportation engineering services for the period September 20, 2022 through September 19, 2025, Countywide. (100% Developer Fees, Local Road and other Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 4 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Whitlock & Weinberger Transportation, Inc. (dba W-Trans) in an amount not to exceed $250,000 to provide on-call transportation engineering services for the period September 20, 2022 through September 19, 2025, Countywide. (100% Developer Fees, Local Road and other Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Engineering Services
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C. 5 ADOPT Resolution No. 2022/310 accepting for recording purposes only an Offer of Dedication for Roadway Purposes for minor subdivision MS14-00001, for a project being developed by Donald S. Mackay, Successor Trustee of the Mackay Trust Agreement dated July 17, 1991, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2022/310
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Offer of Dedication-Road Purposes
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Signed: Resoluton No. 2022/310
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C. 6 ADOPT Resolution No. 2022/312 approving the Parcel Map for minor subdivision MS14-00001, for a project being developed by Donald S. Mackay, Successor Trustee of the Mackay Trust Agreement dated July 17, 1991, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2022/312
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Parcel Map
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Tax Letter
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Signed: Resolution No. 2022/312
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C. 7 ADOPT Resolution No. 2022/313 approving and authorizing the Public Works Director, or designee, to execute the Deferred Improvement Agreement for minor subdivision MS-00001, for a project being developed by Donald S. Mackay, Successor Trustee of the Mackay Trust Agreement dated July 17, 1991, Walnut Creek area. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2022/313
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Deferred Improvement Agreement
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Signed: Resolution No. 2022/313
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C. 8 ADOPT Resolution No. 2022/318 accepting completion of the warranty period for the Subdivision Agreement (Right-of-Way Landscaping) and release of cash deposit for park acceptance PA14-00042, for a project developed by Toll Brothers, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2022/318
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Signed: Resolution No. 2022/318
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C. 9 ADOPT Resolution No. 2022/319 accepting completion of the Agreement for Improvement Warranty and release of cash deposit for park acceptance PA15-00044, for a project developed by Shapell Industries, Inc., as recommended by the Public Works Director, San Ramon (Dougherty Valley) area. (100% Developer Fees)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution No. 2022/319
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Signed: Resolution No. 2022/319
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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 contract amendment to the Consulting Services Agreement with KSA Engineers, Inc. to add an additional subconsultant to update the Airport Division’s disadvantaged business enterprise program. (100% Airport Enterprise Funds)
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Speaker: No name given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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KSA Amendment No 1
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Claims, Collections & Litigation
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C. 11 DENY the claims filed by T-Mobile West LLC, Sprint Telephony PCS, LP, Sprint Communications Company, LP, SFPP, L.P., and Lumen Technologies (formerly Level 3 Communications, LLC) in the total amount of $696,332.28, plus interest, in unitary property taxes paid for tax year 2017/18. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Attachment A - Kinder Morgan SFPP Claim
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Attachment B - Lumen Techs Claim
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Attachment C - Sprint Comms Claim
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Attachment D - Sprint Telephony Claim
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Attachment E - T-Mobile Claim
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C. 12 DENY claims filed by Beatriz Adriana Cardenas, Ezekiel Johnson, Ean D. Prado-Rodriguez and Mark and Mary Shepherd (3).
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Statutory Actions
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C. 13 ACCEPT Board members meeting reports for August 2022.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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District II August 2022 Report
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District IV August 2022 Report
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Honors & Proclamations
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C. 14 ADOPT Resolution No. 2022/308 honoring Rusty Keilch for her many years of service to Contra Costa County upon her retirement, as recommended by the Health Services Director.
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Speakers: Erika Jensen, Deputy Director, Contra Costa Health Services. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/308
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Signed Resolution No. 2022/308
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C. 15 ADOPT Resolution No. 2022/323 recognizing Al Kalin for his outstanding achievements to promote and ensure safe cycling, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/323
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Signed Resolution No. 2022/323
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C. 16 ADOPT Resolution No. 2022/328 proclaiming September 2022 Intergenerational Month, as recommended by the Employment and Human Services Director.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/328
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Signed Resolution No. 2022/328
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C. 17 ADOPT Resolution No. 2022/327 recognizing Jay Lifson upon his retirement from the Lafayette Chamber of Commerce, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/327
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Signed Resolution No. 2022/327
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C. 18 ADOPT Resolution No. 2022/330 proclaiming September 2022 as National Recovery Month in Contra Costa County, as recommended by Supervisors Glover.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/330
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Signed Resolution No. 2022/330
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Ordinances
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C. 19 ADOPT Ordinance No. 2022-32, an ordinance amending the County’s Better Government Ordinance to remove subdivision (e) of Section 25-4.404 regarding attorney-client communications. (Fiscal impact unknown)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Ordinance No. 2022-32
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Signed Ordinance 2022-32
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Appointments & Resignations
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C. 20
REAPPOINT Allan Tobias to the District IV seat on the Emergency Medical Care Committee for a term ending September 30, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 21 APPOINT Dulce Galicia to the North Richmond Municipal Advisory Council Representative 1 Seat on the North Richmond Waste and Recovery Mitigation Fee Committee, 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 22 APPOINT Darien Key to the Public at Large seat on the Local Enforcement Agency Independent Hearing Panel to a term that will expire on March 31, 2026, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Application_Key Darien (LEAIHP)
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C. 23 ESTABLISH a seven-member Ad Hoc Arts Council Steering Committee, as recommended by the Internal Operations Committee.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Personnel Actions
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C. 24 ADOPT Position Adjustment Resolution No. 26025 to add one Administrative Services Assistant II-Project (represented) position in the Health Services Department. (50% Coronavirus Response and Relief Supplemental Appropriations Act, 50% American Rescue Plan Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 No. 26025 HSD
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Signed P300 26025
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C. 25 ADOPT Position Adjustment Resolution No. 26026 to add one Registered Health Information Technologist (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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 No. 26026 HSD
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Signed P300 26026
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C. 26 ADOPT Position Adjustment Resolution No. 26022 to add one full-time Administrative Services Assistant II (represented) position and cancel one full-time Assistant County Counsel (unrepresented) 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 IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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50886_P300 26022
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Signed P300 26022
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C. 27 ADOPT Position Adjustment Resolution No. 26029 to add one Clerical Supervisor (represented) position and cancel two Clerk-Senior Level (represented) positions in the Health Services Department. (Cost savings, Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 No. 26029 HSD
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Signed P300 26029
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C. 28 ADOPT Position Adjustment Resolution No. 26028 to add one Public Health Program Specialist II (represented) position, one Medical Interpreter (represented) position, and one Buyer II (represented) position in the Health Services Department. (40% Birth and Death Certificate Program, 33% Public Health Workforce Development Grant, and 27% Refugee Health Assessment Program Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 No. 26028 HSD
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Signed P300 26028
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C. 29 ADOPT Position Adjustment Resolution No. 26027 to add one Administrative Aide, one Infection Prevention and Control Manager, two Disease Intervention Technician, three Clerk - Senior Level, two Public Health Program Specialist I, two Administrative Services Assistant II, one Health Services Systems Analyst II position, one Planner and Evaluator - Level B position, and one Public Health Program Specialist II represented positions, and one unrepresented Departmental Human Resources Analyst II position in the Health Services Department. (100% Public Health State Funding)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 No. 26027 HSD
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Signed P300 26027
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C. 30 ADOPT Position Adjustment Resolution No. 26031 reallocating Human Resources Analyst (AGTF) (unrepresented) and the Employee Benefits Analyst (AGVG) (unrepresented) classifications on the salary schedule at salary plan and grade B85 1631 ($7,433 - $10,982); all incumbent employees in these classes remain in the step that equals current compensation rate, as recommended by the Director of Human Resources. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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P300 26031 Air 50957 Reallocate Salaries In HR
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Signed P300 26031
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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. 31 ADOPT Resolution No. 2022/322 authorizing the Conservation and Development Director, or designee, to apply for and execute a contract to accept State of California Emergency Solutions Grant funds in an amount not to exceed $557,286 for eligible activities to assist homeless individuals and families with services to regain permanent housing, as recommended by the Conservation and Development Director. (100% Federal, no County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/322
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Signed Resolution No. 2022/322
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2022/23 State ESG Recommendations
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C. 32 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the County of Alameda, to pay the County an amount up to $1,969,611 for coordination of essential services to Contra Costa County residents with HIV disease and their families for the period March 1, 2022 through February 28, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 33 ADOPT Resolution No. 2022/329 approving and authorizing the Employment and Human Services Director, or designee, to execute an agreement with the State of California Health and Human Services Agency, Department of Community Services and Development, in an amount not to exceed $125,000 for Department of Energy, Weatherization Assistance Program services, for the period July 1, 2022 through June 30, 2023. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/329
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Signed Resolution No. 2022/329
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C. 34 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and accept grant funding from the California Governor’s Office of Emergency Services, Victim Services Branch, in an amount not to exceed $383,328 to bridge the gap in services addressing Elder Abuse for the period January 1, 2023 through December 31, 2023. (100% Federal)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 35 ADOPT Resolution No. 2022/321 approving and authorizing the Employment and Human Services Director, or designee, to accept funding from, and execute an agreement with, the California Department of Aging, in an amount not to exceed $72,301 to provide Medicare Improvements for Patients and Providers Act services for the period September 1, 2022 through August 31, 2023. (100% Federal; No County Match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/321
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Signed Resolution No. 2022/321
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C. 36 ADOPT Resolution No. 2022/320 approving and authoring the Employment and Human Services Director, or designee, to apply for and accept grant funding from the California Department of Aging in an amount not to exceed $1,222,039 for the Home and Community Based Services Senior Nutrition Infrastructure grant program for the period of July 1, 2022 through December 31, 2024. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/320
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Signed Resolution No. 2022/320
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C. 37 APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute an agreement with the California Department of Food and Agriculture to reimburse the County an amount not to exceed $329,785 to perform pest exclusion and high-risk pest inspection and enforcement activities for the period July 1, 2022 through June 30, 2023. (100% State funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Public Health Institute, to pay the County an amount up to $120,000 for the County’s Choosing Change program to provide a Substance Use Navigator to connect patients with Opioid Use Disorder to treatment programs for the period September 1, 2022 through August 31, 2023. (No County match)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 39 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Bay Alarm Company, in the amount of $67,000 for scholarships, classes, and recruitment for the Law Enforcement Training Center for the period January 1, 2022 through December 31, 2022, with the Sheriff’s Charities, Inc., serving as the fiscal agent.(100% Donation Revenue)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 40 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to apply for and 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 $27,553,039 for Head Start and Early Head Start Program services for the period January 1, 2023 through December 31, 2023. (100% Federal)
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Grant Application Summary
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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. 41 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to purchase 20 Amazon gift cards each with a $100 value totaling $2,000, 100 Target gift cards each with a $50 value and 75 each with a $5 value totaling $5,375, 75 Safeway gift cards each with a $25 value and 75 each with a $10 value totaling $2,625, the total amount not to exceed $10,000 for the Building Healthy Communities Program from September 1, 2022 through December 31, 2023. (40% Kaiser Parks After Dark Grant, 30% Walk and Bike Leaders for Clean Air Grant, 20% CDC Social Determinants of Health Accelerator Plan Grant,10% Transportation Development Act Grant)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Interfaith Transitional Housing, Inc. (dba Hope Solutions), in an amount not to exceed $1,540,866 to provide case management and housing navigation services to homeless individuals on probation for the period July 1, 2022 through June 30, 2023. (100% Probation Department)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Mountain Valley Child and Family Services, Inc., in an amount not to exceed $1,400,000 to provide mental health services for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $700,000. (50% Federal Medi-Cal, 46% Mental Health Realignment, 4% Measure X)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with The Tides Center, to extend the term through March 31, 2023 with no change in the contract payment limit to continue to act as fiscal sponsor for Building Blocks for Kids and support the development of the Contra Costa Health Services Doula Program which provides community support through the prenatal, birth and postpartum period. (100% California Department of Public Health)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 45 APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the Health Services Department, to purchase 150 Starbucks gift cards each with a $10 value, totaling $1,500, 25 Jamba Juice gift cards each with a $10 value, totaling $250, and 25 Baskin Robins gift cards each with a $10 value, totaling $250, the total amount not to exceed $2,000 for the Tobacco Prevention Program to distribute to community members who participate in completing a population intercept survey from September 1, 2022 through March 31, 2023. (100% California Department of Public Health Local Lead Agencies Grant)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 46 APPROVE and AUTHORIZE the Purchasing Agent, to execute on behalf of the Health Services Director, a purchase order with Ortho-Clinical Diagnostics, Inc. in the amount of $435,000 for the purchase of reagents and supplies as needed for the Blood Bank Laboratory at the Contra Costa Regional Medical Center for the period September 1, 2022, to August 31, 2025. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 47 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order with UpToDate, Inc. in the amount of $645,000 for the licensed content of drug-disease databases; and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an contract amendment with UpToDate, Inc. to renew the contract term to September 1, 2022 through August 31, 2025. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 48 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order with Steris Corporation in an amount not to exceed $800,000 for the purchase of Steris agents, filters, solutions, and other medical items as needed for the Operating Room at the Contra Costa Regional Medical Center, for the period September 1, 2022, through August 31, 2025. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Emocha Mobile Health, Inc., in an amount not to exceed $160,200 to provide contractor-hosted tuberculosis monitoring software system services for patients to track laboratory measurements via a mobile app for the period May 1, 2022 through April 30, 2027. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 50 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order amendment with Clear Labs, Inc., to extend the term through July 31, 2024, to continue purchasing testing reagents and kits for SARS-CoV-2 and other pandemic virus whole genome sequencing, with no change to the payment limit. (100% CDC Epidemiology and Laboratory Capacity COVID-19 ELC Enhancing Detection Expansion grant)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
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Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Family of Agencies, in an amount not to exceed $7,655,806 to provide school and community-based wraparound specialty mental health services and therapeutic behavioral services for seriously emotionally disturbed children and their families in Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $3,827,903. (50% Federal Medi-Cal; 41.5% Mental Health Realignment; 4.7% Measure X Funds; 2.4% Martinez/West Contra Costa Unified School District Grants; 1% Probation Department Wrap Match; .3% West Contra Costa Unified School District Grant)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 52 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Public Works Department, a blanket purchase order with Ray Morgan Company in the amount of $450,000 for a Canon Vario Print 6180TP Press for County departments' printing needs, for the period October 1, 2022 through September 30, 2027, Countywide. (100% User Departments)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mesa Laboratories, Inc., in an amount not to exceed $524,306 to provide a hosted software system for Mesa Lab’s equipment, room, temperature, and humidity monitoring system for the period September 20, 2022 through September 19, 2025. (100% Hospital Enterprise Fund I)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with S/T Health Group Consulting, Inc., in an amount not to exceed $300,000 to provide pharmacy benefit manager audit services at Contra Costa Health Plan for the period October 1, 2022 through September 30, 2023. (100% Contra Costa Health Plan Enterprise Fund II)
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| |
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AYE:
|
District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
|
|
Other:
|
District III Supervisor Diane Burgis (ABSENT)
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C. 55 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Debri-Tech, Inc. (dba Rapid Recycle) in an amount not to exceed $2,000,000 to provide on-call trash and abandoned waste cleanup and removal services on various County roads for the Contra Costa County Watershed Program, for the period of October 1, 2022 through September 30, 2025, Countywide. (100% Stormwater Utility Assessment Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 56 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order amendment with Adamson Police Products to extend the termination date from October 1, 2022 to September 30, 2025, with no change to the payment limit for the purchase of tactical & protective gear and clothing and other products. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 57 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with David L. Gates & Associates, Inc., in an amount not to exceed $500,000 to provide on-call landscape architect services for the period October 1, 2022 through September 30, 2025, Countywide. (100% Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 58 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Stantec Consulting Services Inc., in an amount not to exceed $500,000 to provide on-call landscape architect services for the period October 1, 2022 through September 30, 2025, Countywide. (100% Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 59 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with Albert S. Dutchover (dba Dutchover & Associates Landscape Architect) in an amount not to exceed $500,000 to provide on-call landscape architect services for the period October 1, 2022 through September 30, 2025, Countywide. (100% Special Revenue Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 60 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services Department, a purchase order with Polymedco, Inc., in an amount not to exceed $1,200,000 to purchase reagents and supplies to perform immunochemical fecal occult blood testing for the Clinical Laboratory at Contra Costa Regional Medical Center for the period October 1, 2022 through September 30, 2025. (100% Hospital Enterprise Fund I)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 61 APPROVE and AUTHORIZE the Public Defender, or designee, to execute a contract amendment with Rubicon Programs, Inc. to extend the term from September 30, 2022 through March 31, 2023 and increase the payment limit by $204,971 to a new payment limit of $510,671 to provide client services in Contra Costa County for Holistic Intervention Partnership participants. (100% State)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 62 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Periscope Holdings, Inc., to increase the payment limit by $55,000 to a new payment limit of $485,767 to provide additional reporting capabilities, with no change to the contract term, Countywide. (100% General Fund)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Exhibit A - Order Form
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C. 63 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Monument Crisis Center in an amount not to exceed $250,000 to augment programs for meal delivery, social services, job training and education and for referrals for services provided by other organizations to families and individuals in crisis situations for the period October 1, 2022 through September 30, 2027, as recommended by Supervisor Mitchoff. (100% Livable Communities Trust Fund, District IV share)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Livable Communities Trust Fund Project List
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C. 64 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Flock Group, Inc., on behalf of Office of the Sheriff, effective October 1, 2022 through September 30, 2024 in an amount not to exceed $70,200 for the acquisition and installation of automatic license plate reader cameras and software for County Service Area P-2B Alamo. (No County Cost; 100% CSA P-2B Alamo Funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Alamo Confirmation Letter
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C. 65 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with Flock Group Inc., on behalf of the Office of the Sheriff, effective October 1, 2022 through September 30, 2024 in an amount not to exceed $35,100 for the acquisition and installation of automatic license plate reader cameras and software for County Service Area P-5. (No County Cost; 100% CSA P-5 Round Hill funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Round Hill Confirmation Letter
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C. 66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the Contra Costa County Fire Protection District, in an amount not to exceed $5,376,369 to provide standardized paramedic level emergency medical first responder services in coordination with the Contra Costa County Emergency Medical System for the period July 1, 2022 through June 30, 2025. (100% County Service Area EM-1 Measure H funds)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Specialty Laboratories, Inc. (dba Quest Diagnostic Nichols Institute), to modify the rate schedule to include additional outside laboratory testing services for the Monkey Pox virus with no change to the payment limit or term through December 31, 2022. (71% Hospital Enterprise Fund I, 29% Federal Coronavirus Aid Relief and Economic Security Act)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment agreement with Nazar Mohammad Aryaei (DBA AA Cab Company), effective September 1, 2022, to increase the payment limit by $200,000 to a new payment limit of $500,000 for non-medical transportation services for Contra Costa Health Plan members with no change in the term October 1, 2021 through September 30, 2022. (100% Contra Costa Health Plan Enterprise Fund II)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 69 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with West Contra Costa Unified School District, in an amount not to exceed $749,268 to provide wraparound services to severely emotionally disturbed children in West Contra Costa County for the period July 1, 2022 through June 30, 2023, including a six-month automatic extension through December 31, 2023 in an amount not to exceed $374,634. (50% Mental Health Realignment, 39% Federal Medi-Cal, 10% Measure X Fund, 1% West Contra Costa Unified School District)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Other Actions
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C. 70 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the City of Brentwood, to allow the Health Services Department and the California Department of Public Health contractors to continue using the City’s Brentwood Technology and Education Center for COVID-19 testing and immunizations through December 31, 2022. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 71 CONTINUE the emergency action originally taken by the Board of Supervisors on November 16, 1999, and most recently approved by the Board on July 26, 2022 regarding the issue of homelessness in Contra Costa County, as recommended by the Health Services Director. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 72 ADOPT Resolution No. 2022/270 authorizing revised operating hours for Contra Costa County Library branches from the hours approved under Resolution No. 2021/110 on March 30, 2021, to increase the County-funded base hours open to the public from 35 to 40 hours per week and update additional City-funded hours for selected branches. (Library fund and city revenues)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/270
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Signed Resolution No. 2022/270
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Attachment A - Library Operating Hours
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C. 73 APPROVE and AUTHORIZE the Conservation and Development Director to submit the County's FY 2021/22 Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development for the following federal programs: Community Development Block Grant, HOME Investment Partnership Act, Emergency Solutions Grant, Housing Opportunities for Persons with AIDS, and Neighborhood Stabilization Program. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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FY 2021/22 DRAFT CAPER
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C. 74 ADOPT Resolution No. 2022/314, which establishes retirement plan contribution rates as approved by the Retirement Board for the period July 1, 2023 through June 30, 2024, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Resolution 2022/314
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Signed Resolution No. 2022/314
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Retirement contribution rates - Exhibits
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C. 75 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to renew Cardroom License Number 6, known as "California Grand Casino" currently located at 5988 Pacheco Blvd., Pacheco, California, for the period of November 26, 2022 through November 25, 2023. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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C. 76 ACCEPT the 2021 Quarter 3 and Quarter 4 reports from the Council on Homelessness, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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CoH Quarter 3 Report
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CoH Quarter 4 Report
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C. 77 ACCEPT the Health Services Department's Public Health Division reports on Family and Human Services Referral Nos. 118 Policy Options for Protecting Youth from Tobacco Influences in the Retail Environment and 82 Secondhand Smoke Protections Ordinance, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Referral Reports Presentation
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Secondhand Smoke Protections Report
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Tobacco Retail License Report
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C. 78 ACCEPT the annual report and presentation on the Homeless Continuum of Care from the Health, Housing and Homeless Services Division of the Health Services Department, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Annual Update on Homeless Continuum of Care Presentation
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Annual Update on Homeless Continuum of Care Report
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C. 79 ACCEPT the Health Care for the Homeless annual update report and presentation, as recommended by the Family and Human Services Committee. (No fiscal impact)
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Health Care for the Homeless Annual Update Presentation
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Health Care for the Homeless Annual Update Report
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C. 80 ACCEPT the 2022 report on Family Justice Centers and Commercially Sexually Exploited Children and accompanying presentation, as recommended by the Family and Human Services Committee. (No fiscal impact)
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Speakers: Caller 6770; No name given. |
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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2022 Family Justice Centers and Commercially Sexually Exploited Children Report
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2022 Family Justice Centers and Commercially Sexually Exploited Children Presentation
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C. 81 ADOPT Resolution No. 2022/375 adopting the Fiscal Year 2022-2023 Adopted Budget as finally determined, as recommended by the County Administrator.
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AYE:
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District I Supervisor John Gioia, District II Supervisor Candace Andersen, District IV Supervisor Karen Mitchoff, District V Supervisor Federal D. Glover
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Other:
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District III Supervisor Diane Burgis (ABSENT)
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Attachments: |
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Attachment A - County Appropriation Adjustments
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Attachment Aa - Details of County Appropriation Adjustments
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Attachment B - County Schedules A, B, and C
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Attachment C - Special District Appropriation Adjustments
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Attachment Ca - Details of Special District Appropriation Adjustments
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Attachment D - Special Districts Schedules A, B, and C
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Signed Atch A
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Signed Atch C
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