CALENDAR FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS, ADMINISTRATION BUILDING, 1025 ESCOBAR STREET MARTINEZ, CALIFORNIA 94553-1229 |
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DIANE BURGIS, CHAIR, 3RD DISTRICT FEDERAL D. GLOVER, VICE CHAIR, 5TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT KAREN MITCHOFF, 4TH DISTRICT MONICA NINO, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 655-2075 |
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To slow the spread of COVID-19, the Health Officer’s Shelter Order of December 16, 2020, prevents public gatherings (Health Officer Order). In lieu of a public gathering, the Board of Supervisors meeting will be accessible via television and live-streaming to all members of the public as permitted by the Governor’s Executive Order N29-20. Board meetings are televised live on Comcast Cable 27, ATT/U-Verse Channel 99, and WAVE Channel 32, and can be seen live online at www.contracosta.ca.gov. PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA MAY CALL IN DURING THE MEETING BY DIALING 888-251-2949 FOLLOWED BY THE ACCESS CODE 1672589#. To indicate you wish to speak on an agenda item, please push "#2" on your phone. All telephone callers will be limited to two (2) minutes apiece. The Board Chair may reduce the amount of time allotted per telephone caller at the beginning of each item or public comment period depending on the number of calls and the business of the day. Your patience is appreciated. A lunch break or closed session may be called at the discretion of the Board Chair. Staff reports related to open session items on the agenda are also accessible online at www.contracosta.ca.gov.
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AGENDA February 2, 2021 |
9:00 A.M. Convene and announce adjournment to closed session in Room 168. 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))
Property: 650 Pine Street, Martinez Agency Negotiators: Eric Angstadt, Chief Assistant County Administrator Negotiating Parties: County of Contra Costa and City of Martinez Under Negotiation: Price and terms 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "Turn your face to the sun and the shadows fall behind you." ~Maori Proverb |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.87 on the following agenda) – Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public. Items removed from the Consent Calendar will be considered with the Discussion Items. | ||||||
PRESENTATIONS (5 Minutes Each) | ||||||
PR.1 | RECEIVE presentation recognizing the Contra Costa County Library as a 2020 Urban Libraries Council Innovations Honorable Mention for its 3-D PPE (Personal Protective Equipment) Printing Program. (Alison McKee, Interim County Librarian) | |||||
DISCUSSION ITEMS |
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D.1 | APPOINT Alison P. McKee to the position of County Librarian at Step 5 of the salary range, effective February 1, 2021. (Monica Nino, County Administrator) | |||||
D.2 | ACCEPT update on COVID 19; and PROVIDE direction to staff.
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D.3 | HEARING to consider adoption of Ordinance No. 2021-01, authorizing the levy of an increased special tax for police protection services in County Service Area P-2 Zone B (Alamo area), fixing of election and taking related actions. (Supervisor Andersen, District II) | |||||
D.4 | CONSIDER approving the creation of a 17-member Community Advisory Committee to recommend the budget allocation for 50% of the annual revenue received under Measure X funds. (Supervisor Mitchoff) | |||||
D.5 | CONSIDER adopting Ordinance No. 2021-05, an urgency ordinance establishing a temporary cap on fees charged by third-party delivery services for food orders and deliveries from restaurants in Contra Costa County. (Supervisors Burgis and Mitchoff) | |||||
D.6 | CONSIDER whether to adopt Ordinance No. 2021-04, an urgency ordinance continuing a temporary prohibition on certain evictions of residential tenants and of small-business commercial tenants impacted by COVID-19 pandemic, and related matters. (Mary Ann Mason, Chief Assistant County Counsel) | |||||
D. 7 CONSIDER Consent Items previously removed. | ||||||
D. 8 PUBLIC COMMENT (2 Minutes/Speaker) | ||||||
D. 9 CONSIDER reports of Board members. | ||||||
Closed Session |
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ADJOURN
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CONSENT ITEMS | ||||||
Road and Transportation |
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C. 1 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a Memorandum of Understanding with the City of San Ramon to pay the City $10,000 to participate in the San Ramon Valley Street Smarts Program, for the period July 1, 2020 to June 30, 2021, San Ramon area. (90% Livable Communities Trust Funds, 10% Local Road Funds) | |||||
C. 2 | APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute on behalf of the County an Assignment of Utility Easements to the Bay Area Infrastructure Financing Authority in connection with the I-680 North Express Lanes Project, as recommended by the Public Works Director, Martinez area. (100% Contra Costa Transportation Authority Funds) | |||||
C. 3 | ADOPT Traffic Resolution No. 2021/5001 to prohibit stopping, standing, or parking on a portion of Boulevard Way (Road No. 3851D), as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) | |||||
C. 4 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract with MNS Engineers, Inc., in an amount not to exceed $590,000 for construction management services for the Bailey Road/SR4 Interchange Pedestrian & Bicycle Improvement Project, for the period February 2, 2021 to June 30, 2022, Bay Point area. (79% Active Transportation Program Funds, 21% Local Road Funds) | |||||
C. 5 | ADOPT Resolution No. 2021/42 accepting as complete the contracted work performed by FBD Vanguard Construction, Inc., for the San Pablo Dam Road Traffic Safety Improvements Project, as recommended by the Public Works Director, Orinda and Richmond areas. (65% Highway Safety Improvement Program Grant Funds, 35% Local Road Funds) | |||||
C. 6 | APPROVE the 2021 Countywide Surface Treatment Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (100 % Local Road Funds) | |||||
C. 7 | APPROVE the 2021 Countywide Curb Ramp Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project, Countywide. (100% Local Road Funds) | |||||
C. 8 | ADOPT Resolution No. 2021/43 to approve the Bixler Road and Regatta Drive Intersection Improvements Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project and submit a grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2021/2022, Discovery Bay area. (57% Local Road Funds, 43% Transportation Development Act Funds) | |||||
C. 9 | ADOPT Resolution No. 2021/44 to approve the 2022 Tara Hills Curb Ramp Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project and submit a grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2021/2022, San Pablo area. (75% Local Road Funds, 25% Transportation Development Act Funds) | |||||
C. 10 | ADOPT Resolution No. 2021/45 to approve the Iron Horse Trail Crossing Enhancements-Alamo Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director, or designee, to advertise the Project and submit a grant application to the Metropolitan Transportation Commission in the amount of $100,000 for fiscal year 2021/2022, Alamo area. (64% Local Road Funds, 36% Transportation Development Act Funds) | |||||
Engineering Services |
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C. 11 | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2021/33 accepting an offer of dedication for drainage purposes from Gonsalves & Santucci, Inc., in Assessor's Parcel No. 150-250-019 in connection with subdivision SD17-09459 conditions of approval, as recommended by the Chief Engineer, Martinez area. (No fiscal impact.) |
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C. 12 | Acting as the governing body of the Contra Costa County Flood Control and Water Conservation District, ADOPT Resolution No. 2021/34 accepting an offer of dedication of an easement for access purposes from Gonsalves & Santucci, Inc., in Assessor's Parcel Nos. 159-250-019, -021, and -022, connection with subdivision SD17-09459 conditions of approval, as recommended by the Chief Engineer, Martinez area. (No fiscal impact.) |
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C. 13 | ADOPT Resolution No. 2021/41 approving the Parcel Map and Subdivision Agreement for minor subdivision MS18-00010, for a project being developed by Del Hombre Walnut Creek Holdings LLC, as recommended by the Public Works Director, Walnut Creek area. (No fiscal impact) | |||||
Special Districts & County Airports |
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C. 14 | APPROVE a revision to the Bylaws for the Iron Horse Corridor Management Program Advisory Committee to add a seat for the Contra Costa Transportation Authority, as recommended by Supervisors Anderson and Mitchoff. | |||||
C. 15 | APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Fionn O’Neill for a T-hangar at Buchanan Field Airport effective January 7, 2021 in the monthly amount of $350, Pacheco area. (100% Airport Enterprise Fund) | |||||
C. 16 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a license agreement with the Town of Danville for use of a portion of County-owned property for purposes of construction, maintenance and public use of Town of Danville sidewalk improvements, along, on and across a portion of the Iron Horse Corridor between Sycamore Valley Road and Laurel Drive, for the period November 1, 2020 through October 31, 2045, Danville area. (100% Iron Horse Corridor Trust Funds) | |||||
C. 17 | As the governing body of the Contra Costa County Flood Control and Water Conservation District (District), APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute a right of entry agreement with Gonsalves & Santucci, Inc. (dba Conco), authorizing the District’s use of Conco-owned property located between Pacheco and Walnut Creeks, in connection with construction and maintenance of the Lower Walnut Creek Restoration Project, Martinez area. (No fiscal impact) | |||||
C. 18 | APPROVE the design plans and bid documents for a new 18,657 square foot terminal at Buchanan Field Airport in Concord, AUTHORIZE the Public Works Director, or designee, to solicit bids and issue bid addenda, and take related actions. (52% Federal Aviation Administration; 1% Caltrans; 47% Airport Enterprise Fund) | |||||
Claims, Collections & Litigation |
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C. 19 | RECEIVE public report of litigation settlement agreements that became final during the period of October 1 through December 31, 2020, as recommended by the County Counsel. | |||||
C. 20 | DENY claims filed by James Dawson, Isaiah Glaze, and Leon Keys. DENY amended claim filed by Keong Seol Lee. | |||||
C. 21 | RECEIVE report concerning personal property loss of County employee Sydney Kemp and AUTHORIZE payment from the Liability Internal Service Fund in the amount of $1,730, as recommended by the Risk Management Director. (100% General Liability Internal Service Fund) | |||||
Honors & Proclamations |
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C. 22 | ADOPT Resolution No. 2021/18 recognizing Douglas R DeVries, Animal Services Lieutenant, on the occasion of his 20 years of service and retirement with Contra Costa County Animal Services, as recommended by the Animal Services Director. |
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C. 23 | ADOPT Resolution No. 2021/40 honoring the Pleasant Hill Recreation & Park District on the occasion of its 70th Anniversary, as recommended by Supervisor Mitchoff. | |||||
C. 24 | ADOPT Resolution No. 2021/35 recognizing John Landry for his 40 years of service to Contra Costa County, as recommended by the Public Works Director. | |||||
Ordinances |
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C. 25 | INTRODUCE Ordinance No. 2021-02 amending the County Ordinance Code to exclude from the merit system the classification of Senior Financial Counsel-Exempt, WAIVE READING and FIX February 9, 2021 for adoption. |
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Appointments & Resignations |
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C. 26 | REAPPOINT Lesley Hunt, Sabina Zafar, Dan MacKay, Anne Struthers, Shanna Holden, and Nazanin Shakerin to the Iron Horse Corridor Management Program Advisory Committee, as recommended by Supervisors Andersen and Mitchoff. (No fiscal impact) | |||||
C. 27 | APPOINT Brittany Beech and Alec Tappin (alternate) to the Danville Area seat on the Iron Horse Corridor Management Program Advisory Committee, as recommended by Town Council of Danville. (No fiscal impact) | |||||
C. 28 | APPOINT David Hudson to the Contra Costa Transportation Authority seat on the Iron Horse Corridor Management Program Advisory Committee, as recommended by Supervisors Andersen and Mitchoff. (No fiscal impact) | |||||
C. 29 | REAPPOINT Joseph Rubay, Dr. Alden Harken, William Nelson, Ross Hillesheim, and Karen McPherson to the Alamo Police Services Advisory Committee, as recommended by Supervisor Andersen. | |||||
C. 30 | APPOINT Susan Rock to the Alternate Seat of the Alamo Municipal Advisory Council, as recommended by Supervisor Andersen. | |||||
C. 31 | REAPPOINT Nancy Leasure to At-Large #8 seat, and APPOINT Dr. Michelle Hernandez to Member At-Large #13 seat of the Contra Costa Advisory Council on Aging, as recommended by the Family and Human Services Committee. | |||||
C. 32 | APPOINT Rhiannon Shires to the Member-at-Large IV seat, Dylan Johnston to the Member-at-Large VI seat and Ashley Ganem to the Member-at-Large Alternate I seat of the Alcohol and Other Drugs Advisory Board, as recommended by the Family and Human Services Committee. | |||||
C. 33 | APPOINT Catherine Jones to the At Large 5 Commissioner seat on the Contra Costa Commission on Women and Girls, as recommended by the Family and Human Services Committee. | |||||
C. 34 | APPOINT Pa'tanisha Davis to At-Large 1 seat on the Family and Children's Trust Committee, as recommended by the Family and Human Services Committee. | |||||
C. 35 | APPOINT Carolyn Considine as a non-voting Youth Advisor on the Arts and Culture Commission, as recommended by the Family and Human Services Committee. (Consider with C.87) | |||||
C. 36 | APPOINT, in lieu of election, Reginald Powell to the Alternate Safety Member #7 seat on the Contra Costa County Employees' Retirement Association Board of Trustees, as recommended by the Clerk-Recorder. | |||||
Appropriation Adjustments |
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C. 37 | Fleet Services (0064): APPROVE Appropriation and Revenue Adjustment No. 005021 and AUTHORIZE the transfer of appropriations in the amount of $75,000 from Road Maintenance to ISF Fleet Services for the purchase of two trucks, as recommended by the Public Works Director, Countywide. (100% Road Funds) | |||||
C. 38 | Airport Enterprise Fund (0841): APPROVE Fiscal Year 2020/21 Appropriation and Revenue Adjustment No. 005023 in the amount of $4,910,670 to add the cost and revenue for the completion of the Buchanan Field runway 14L/32R reconstruction project. (91% Federal Aviation Administration; 3% State; 6% Airport Enterprise) | |||||
Intergovernmental Relations |
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C. 39 | ADOPT Resolution No. 2021/39 transitioning the Contra Costa County Civil Grand Jury from a fiscal year to calendar year term in 2021 and back to a fiscal year term beginning July 2022, pursuant to California Penal Code section 905.5(b), as requested by the Superior Court and recommended by the County Administrator. (Cost savings) | |||||
C. 40 | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute the Unpaid Student Training Agreement with UC Berkeley Goldman School of Public Policy to provide field experience to a public policy student in the areas of clean energy and environmental sustainability. (No fiscal impact) | |||||
Personnel Actions |
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C. 41 | ADOPT Position Adjustment Resolution No. 25651 to reallocate the salary of Sheriff's Crime Analyst (represented) and its represented incumbents on the salary schedule. (100% Funded P-6 CAB Revenue) | |||||
C. 42 | ADOPT Position Adjustment Resolution No. 25686 to add one Contract and Grants Specialist I (represented) position in the Health Services Department. (100% Hospital Enterprise Fund I) | |||||
C. 43 | ADOPT Position Adjustment Resolution No. 25682 to add one Account Clerk Advanced Level (represented) position in the Office of the Auditor-Controller. (100% General Fund) |
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C. 44 | ADOPT Position Adjustment Resolution No. 25685 to reassign one Assistant Director of Health Services-Exempt position from the Public Health budget unit to the Hospital Enterprise Fund I budget unit in the Health Services Department. (100% Enterprise Fund I) | |||||
C. 45 | ADOPT Position Adjustment Resolution No. 25683 to retitle the Human Resources Department class of ADA Manager (unrepresented) to ADA Program Manager (unrepresented) and reallocate it on the Salary Schedule. (100% General Fund) | |||||
C. 46 | ADOPT Position Adjustment Resolution No. 25678 to add one Buyer II (represented) position and cancel one vacant Administrative Services Assistant III (represented) position in the Health Services Department. (Cost savings) | |||||
Leases |
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C. 47 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a revenue lease amendment with First Baptist Church Head Start on behalf of the Community Services Bureau to extend the term of the lease to June 30, 2021, for continued use of County-owned property located at 55 Castlewood Drive, Pittsburg, as a Head Start facility at an annual rate of $9,000 with nine one-year renewal terms. (100% General Fund) | |||||
C. 48 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a ground lease with the State of California under which the County will lease the real property located at 1203 W. 10th Street in Antioch from the State through September 30, 2030, and sublease it to First Baptist Church for one year, with nine one-year renewal options, for the operation of a Head Start program at the Site, at an initial annual rate of $45,204 with annual increases thereafter. (100% General Fund) |
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Grants & Contracts | ||||||
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. 49 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Newborn Specialists, Inc., in an amount not to exceed $554,000 to provide neonatology services at Contra Costa Regional Medical Center and Health Centers for the period January 1, 2021 through December 31, 2023. (100% Hospital Enterprise Fund I) | |||||
C. 50 | APPROVE and AUTHORIZE the Employment and Human Services Director or designee to accept, on behalf of the Children and Family Services Bureau, a grant award in the amount of $113,600 from the California Department of Housing & Community Development for the Transitional Housing Program Round 2 over two years from the period of grant award through June 30, 2023. (No County match) | |||||
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. 51 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Telecare Corporation, to increase the payment limit by $93,247 to a new payment limit of $1,909,065 to provide additional gero-psychiatric services, with no change in the term July 1, 2020 through June 30, 2021. (71% Mental Health Realignment; 19% Hospital Enterprise Fund I; 10% County General Fund) | |||||
C. 52 | APPROVE and AUTHORIZE the Agricultural Commissioner, or designee, to execute a contract with the California Department of Food and Agriculture to receive reimbursement in an amount not to exceed $1,680,956 to provide pest detection and trapping services for the period July 1, 2020 through June 30, 2022. (100% State) | |||||
C. 53 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment effective December 1, 2020 with Sodexo America, LLC, to increase the payment limit by $200,000 to a new payment limit of $1,099,000 for additional cleaning and sanitizing services at Contra Costa Regional Medical Center and Health Centers due to COVID-19, with no change in the term of January 1, 2020 through December 31, 2021. (100% Hospital Enterprise Fund I) | |||||
C. 54 | APPROVE and AUTHORIZE the Chief Information Officer, or designee, to execute a software agreement with General Datatech in an amount not to exceed $705,897 for purchase of CrowdStrike Falcon Complete, a managed endpoint protection service, for the period January 30, 2021 through January 29, 2022. (100% General Fund) | |||||
C. 55 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Health Management Systems, Inc., in an amount not to exceed $3,000,000 to provide auditing services for the Contra Costa Health Plan for the period January 1, 2021 through December 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 56 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Noel T.D. Chiu, M.D., A Medical Corporation (dba Diablo Dermatology), in an amount not to exceed $1,050,000 to provide dermatology services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) |
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C. 57 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jaison James, M.D, in an amount not to exceed $880,000 to provide orthopedic services at Contra Costa Regional Medical Center and Health Centers for the period February 1, 2021 through January 31, 2022. (100% Hospital Enterprise Fund I) | |||||
C. 58 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Vibra Hospital of Sacramento, LLC, in an amount not to exceed $600,000 to provide long term acute care hospital services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 59 | APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with TRC Solutions, Inc., in an amount not to exceed $297,210 for the preparation of an Environmental Impact Report for the Martinez Refinery Renewable Fuels Project located in the Marathon Martinez Refinery in the Martinez area, for the period February 2, 2021 through August 2, 2022. (100% applicant fees) | |||||
C. 60 | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Employment and Human Services Director, the renewal of a blanket purchase order with Spike's Produce in an amount not to exceed $450,000 to procure fresh produce for the Department's children's food program, for the period January 1, 2021 through December 31, 2023. (50% State Funds; 50% Federal Funds) | |||||
C. 61 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Direct Dermatology Professionals, P.C., in an amount not to exceed $900,000 to provide telehealth dermatology services to Contra Costa Health Plan members for the period January 1, 2021 through December 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 62 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jamal J. Zaka, M.D., in an amount not to exceed $900,000 to provide pulmonology services at Contra Costa Regional Medical Center and Health Centers for the period April 1, 2021 through March 31, 2024. (100% Hospital Enterprise Fund I) | |||||
C. 63 | APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Atco Tow, Inc., effective February 2, 2021, to increase the payment limit by $200,000 to a new payment limit of $450,000 with no change to the term of February 1, 2019 through January 31, 2022, to provide on-call vehicle towing services, Countywide. (100% Fleet Internal Services Fund) | |||||
C. 64 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Choice In Aging in an amount not to exceed $6,000,000 to provide community-based adult services to Contra Costa Health Plan Medi-Cal members for the period February 1, 2021 through January 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 65 | APPROVE and AUTHORIZE the Purchasing Agent or designee to execute, on behalf of the Sheriff-Coroner, a blanket purchase order with National Food Group, Inc., in an amount to not exceed $450,000 to provide frozen/dry food and related items, as needed, for the West County, Martinez and Marsh Creek detention facilities for the period January 1 through December 31, 2021. (100% General Fund) | |||||
C. 66 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Tranquility, Incorporated, in an amount not to exceed $750,000 to provide skilled nursing facility services to Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 67 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with East Bay Cardiovascular & Thoracic Associates, Inc., in an amount not to exceed $1,600,000 to provide cardiothoracic and vascular surgery services to Contra Costa Health Plan members for the period April 1, 2021 through March 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 68 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Jennifer Lee Miles, M.D., effective September 1, 2020, to increase the payment limit by $54,104 to a new payment limit of $253,784, to provide additional outpatient psychiatric care to children and adolescents with no change in the term April 1, 2020 through March 31, 2021. (50% Mental Health Realignment; 50% Federal Medi-Cal) | |||||
C. 69 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area Retina Associates in an amount not to exceed $7,500,000 to provide ophthalmology services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 70 | APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay the San Ramon Valley Fire Protection District $33,000 for EMS (Emergency Medical Services) Fire First Responder medical equipment, medical supplies and EMS training to the San Ramon Valley Fire Protection District for Fiscal Year 2020-21, as recommended by the EMS Director. (100% Measure H Fund, CSA EM-1, Zone A) | |||||
C. 71 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pleasanton Physical Therapy Services, Inc. (dba Back on Track Physical Therapy), in an amount not to exceed $1,500,000 to provide physical therapy services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2023. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 72 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Michael P. Sherman, M.D., Ph.D., A Medical Corporation (dba Contra Costa Oncology), in an amount not to exceed $2,100,000 to provide oncology and hematology services to Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 73 | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Sam Clar Office Furniture, Inc., in the amount not to exceed $256,256 to procure furniture for the Behavioral Health Administration office located at 1340 Arnold Drive, Suite 200, Martinez. (100% cost settlement funding) | |||||
C. 74 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David Gilbert, M.D., in an amount not to exceed $300,000 to provide ophthalmology services for Contra Costa Health Plan members for the period February 1, 2021 through January 31, 2024. (100% Contra Costa Health Plan Enterprise Fund II) | |||||
C. 75 | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Software One, Inc., in an amount not to exceed $6,700,000, and Agreements with Microsoft, Inc. to renew licenses for the period January 1, 2021 through December 31, 2023. (100% Hospital Enterprise Fund I) | |||||
C. 76 | APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Health Services Director, a purchase order with Microsoft Corporation in an amount not to exceed $245,624 and a Microsoft Enterprise Services Work Order for Microsoft’s Unified Support for licensed products for the period January 20, 2021 through January 19, 2022. (100% Hospital Enterprise Fund I) | |||||
C. 77 | RATIFY the execution of a Memorandum of Agreement with the City of Walnut Creek for use of the Tice Valley Gymnasium as a COVID-19 vaccination site operated by the State of California, as recommended by the County Administrator. (100% FEMA) | |||||
Other Actions |
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C. 78 | AUTHORIZE a General Plan Amendment feasibility study to consider changing the General Plan land use designation from "Public and Semi-Public" to "Multiple-Family Residential-High Density" for a 5,750 square-foot (0.13-acre) vacant parcel located at 343 Rodeo Avenue in Rodeo, Assessor's Parcel No. 357-081-015. (File #GP20-0003), as recommended by the Conservation and Development Director. (100% Applicant fees) | |||||
C. 79 | APPROVE the Contra Costa Regional Medical Center New CT (Computed Tomography) Unit Project and take related actions under the California Environmental Quality Act, and AUTHORIZE the Public Works Director/Chief Engineer, or designee, to advertise the Project, Martinez area. (100% Hospital Enterprise Funds) | |||||
C. 80 | ADOPT Resolution No. 2021/30 to approve a request to designate one Valley Oak tree located at 2031 Doris Avenue in the unincorporated Walnut Creek area and measuring approximately 175 inches in circumference, as a Heritage Tree pursuant to the Heritage Tree Preservation Ordinance (Chapter 816-4), as recommended by the Conservation and Development Director. | |||||
C. 81 | ACCEPT the 2020 Annual Report for the Iron Horse Corridor Management Program Advisory Committee, as recommended by the Public Works Director, Alamo, Concord, Danville, Pleasant Hill, San Ramon and Walnut Creek areas. (No fiscal impact) | |||||
C. 82 | APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with John Muir Health, Walnut Creek Campus, for the designation as a Base Hospital for the County's Emergency Medical Services for the period January 1, 2021 through December 31, 2023. (Nonfinancial agreement) |
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C. 83 | ACCEPT the report prepared by the Office of the Sheriff in accordance with Penal Code Section 4025(e) representing an accounting of all Inmate Welfare Fund receipts and disbursements for Fiscal Year 2019/2020, as recommended by the Sheriff-Coroner. (No fiscal impact) | |||||
C. 84 | ACCEPT the November 2020 Operations Update of the Employment and Human Services Department, Community Services Bureau, as recommended by the Employment and Human Services Director. | |||||
C. 85 | ACCEPT the canvass of votes for the January 5, 2021 Special Election showing that the special tax measure for Police Services for County Service Area P-6, Zone 1204, unincorporated area of Concord passed, as recommended by the Clerk-Recorder. (No fiscal impact) | |||||
C. 86 | APPROVE and AUTHORIZE the Sheriff-Coroner or designee, to accept an annual donation from the Blackhawk Homeowners Association in an initial amount of $100,000, to be used for supplementing the costs associated with adding an additional Deputy Sheriff - 40 hour position for County Service Area P-2A (Blackhawk area), as recommended by the Sheriff-Coroner. (100% Donation revenue) | |||||
C. 87 | APPROVE the attached changes to the Arts and Culture Commission Bylaws, as recommended by the Family and Human Services Committee. (Consider with C.35) | |||||
GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Successor Agency to the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during normal business hours. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553. The County will provide reasonable accommodations for persons with disabilities planning to attend Board meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000. An assistive listening device is available from the Clerk, First Floor. Copies of recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925) 655-2000, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez, California. Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000 or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and supporting information may also be viewed: www.co.contra-costa.ca.us |
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STANDING COMMITTEES
Until further notice, to slow the spread of COVID-19 and in lieu of a public gathering, if the Board's STANDING COMMITTEES meet they will provide public access either telephonically or electronically, as noticed on the agenda for the respective STANDING COMMITTEE meeting.The Airport Committee (Supervisors Diane Burgis and Karen Mitchoff) meets quarterly on the second Wednesday of the month at 11:00 a.m. at the Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Candace Andersen and Diane Burgis) meets on the fourth Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the first Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and John Gioia) meets quarterly on the first Monday at 10:30 a.m.. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Public Protection Committee (Supervisors Andersen and Federal D. Glover) meets on the fourth Monday of the month at 10:30 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Sustainability Committee (Supervisors John Gioia and Federal D. Glover) meets on the fourth Monday of the month at 1:00 p.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Diane Burgis) meets on the second Monday of the month at 9:00 a.m. in Room 110, County Administration Building, 1025 Escobar Street, Martinez. |
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AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. |
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Glossary of Acronyms, Abbreviations, and other Terms (in alphabetical order): Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific language in its Board of Supervisors meetings and written materials. Following is a list of commonly used language that may appear in oral presentations and written materials associated with Board meetings: AB Assembly Bill ABAG Association of Bay Area Governments ACA Assembly Constitutional Amendment ADA Americans with Disabilities Act of 1990 AFSCME American Federation of State County and Municipal Employees AICP American Institute of Certified Planners AIDS Acquired Immunodeficiency Deficiency Syndrome ALUC Airport Land Use Commission AOD Alcohol and Other Drugs ARRA American Recovery & Reinvestment Act of 2009 BAAQMD Bay Area Air Quality Management District BART Bay Area Rapid Transit District BayRICS Bay Area Regional Interoperable Communications System BCDC Bay Conservation & Development Commission BGO Better Government Ordinance BOS Board of Supervisors CALTRANS California Department of Transportation CalWIN California Works Information Network CalWORKS California Work Opportunity and Responsibility to Kids CAER Community Awareness Emergency Response CAO County Administrative Officer or Office CCE Community Choice Energy CCCPFD (ConFire) Contra Costa County Fire Protection District CCHP Contra Costa Health Plan CCTA Contra Costa Transportation Authority CCRMC Contra Costa Regional Medical Center CCWD Contra Costa Water District CDBG Community Development Block Grant CFDA Catalog of Federal Domestic Assistance CEQA California Environmental Quality Act CIO Chief Information Officer COLA Cost of living adjustment ConFire (CCCFPD) Contra Costa County Fire Protection District CPA Certified Public Accountant CPI Consumer Price Index CSA County Service Area CSAC California State Association of Counties CTC California Transportation Commission dba doing business as DSRIP Delivery System Reform Incentive Program EBMUD East Bay Municipal Utility District ECCFPD East Contra Costa Fire Protection District EIR Environmental Impact Report EIS Environmental Impact Statement EMCC Emergency Medical Care Committee EMS Emergency Medical Services EPSDT Early State Periodic Screening, Diagnosis and Treatment Program (Mental Health) et al. et alii (and others) FAA Federal Aviation Administration FEMA Federal Emergency Management Agency F&HS Family and Human Services Committee First 5 First Five Children and Families Commission (Proposition 10) FTE Full Time Equivalent FY Fiscal Year GHAD Geologic Hazard Abatement District GIS Geographic Information System HCD (State Dept of) Housing & Community Development HHS (State Dept of ) Health and Human Services HIPAA Health Insurance Portability and Accountability Act HIV Human Immunodeficiency Virus HOME Federal block grant to State and local governments designed exclusively to create affordable housing for low-income households HOPWA Housing Opportunities for Persons with AIDS Program HOV High Occupancy Vehicle HR Human Resources HUD United States Department of Housing and Urban Development IHSS In-Home Supportive Services Inc. Incorporated IOC Internal Operations Committee ISO Industrial Safety Ordinance JPA Joint (exercise of) Powers Authority or Agreement Lamorinda Lafayette-Moraga-Orinda Area LAFCo Local Agency Formation Commission LLC Limited Liability Company LLP Limited Liability Partnership Local 1 Public Employees Union Local 1 LVN Licensed Vocational Nurse MAC Municipal Advisory Council MBE Minority Business Enterprise M.D. Medical Doctor M.F.T. Marriage and Family Therapist MIS Management Information System MOE Maintenance of Effort MOU Memorandum of Understanding MTC Metropolitan Transportation Commission NACo National Association of Counties NEPA National Environmental Policy Act OB-GYN Obstetrics and Gynecology O.D. Doctor of Optometry OES-EOC Office of Emergency Services-Emergency Operations Center OPEB Other Post Employment Benefits ORJ Office of Reentry and Justice OSHA Occupational Safety and Health Administration PACE Property Assessed Clean Energy PARS Public Agencies Retirement Services PEPRA Public Employees Pension Reform Act Psy.D. Doctor of Psychology RDA Redevelopment Agency RFI Request For Information RFP Request For Proposal RFQ Request For Qualifications RN Registered Nurse SB Senate Bill SBE Small Business Enterprise SEIU Service Employees International Union SUASI Super Urban Area Security Initiative SWAT Southwest Area Transportation Committee TRANSPAC Transportation Partnership & Cooperation (Central) TRANSPLAN Transportation Planning Committee (East County) TRE or TTE Trustee TWIC Transportation, Water and Infrastructure Committee UASI Urban Area Security Initiative VA Department of Veterans Affairs vs. versus (against) WAN Wide Area Network WBE Women Business Enterprise WCCHD West Contra Costa Healthcare District WCCTAC West Contra Costa Transportation Advisory Committee |