CALENDAR FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS ROOM 107, ADMINISTRATION BUILDING, 651 PINE STREET MARTINEZ, CALIFORNIA 94553-1229 |
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FEDERAL D. GLOVER, CHAIR, 5TH DISTRICT KAREN MITCHOFF, VICE CHAIR, 4TH DISTRICT JOHN GIOIA, 1ST DISTRICT CANDACE ANDERSEN, 2ND DISTRICT DIANE BURGIS, 3RD DISTRICT DAVID J. TWA, CLERK OF THE BOARD AND COUNTY ADMINISTRATOR, (925) 335-1900 PERSONS WHO WISH TO ADDRESS THE BOARD DURING PUBLIC COMMENT OR WITH RESPECT TO AN ITEM THAT IS ON THE AGENDA, MAY BE LIMITED TO TWO (2) MINUTES.
A LUNCH BREAK MAY BE CALLED AT THE DISCRETION OF THE BOARD CHAIR. |
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The Board of Supervisors respects your time, and every attempt is made to accurately estimate when an item may be heard by the Board. All times specified for items on the Board of Supervisors agenda are approximate. Items may be heard later than indicated depending on the business of the day. Your patience is appreciated. | |||||||
ANNOTATED AGENDA & MINUTES March 14, 2017 |
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9:00 A.M. Convene and announce adjournment to closed session in Room 101. Closed Session A. CONFERENCE WITH LABOR NEGOTIATORS 1. Agency Negotiators: David Twa and Bruce Heid. Employee Organizations: Contra Costa County Employees’ Assn., Local No. 1; Am. Fed., State, County, & Mun. Empl., Locals 512 and 2700; Calif. Nurses Assn.; Service Empl. Int’l Union, Local 1021; District Attorney’s Investigators Assn.; Deputy Sheriffs Assn.; United Prof. Firefighters, Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers; United Chief Officers Assn.; Service Employees International Union Local 2015; Contra Costa County Defenders Assn.; Probation Peace Officers Assn. of Contra Costa County; Contra Costa County Deputy District Attorneys’ Assn.; and Prof. & Tech. Engineers, Local 21, AFL-CIO; Teamsters Local 856. 2. Agency Negotiators: David Twa. Unrepresented Employees: All unrepresented employees. B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code, § 54956.9(d)(1))
Significant exposure to litigation pursuant to Gov. Code, § 54956.9(d)(2): One potential case Initiation of litigation pursuant to Gov. Code, § 54956.9(d)(4): One potential case 9:30 A.M. Call to order and opening ceremonies. Inspirational Thought- "Spring is when you feel like whistling even with a shoe full of slush." ~ Doug Larson |
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CONSIDER CONSENT ITEMS (Items listed as C.1 through C.69 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) |
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PRESENTATION recognizing the winners of the Contra Costa County "Poetry Out Loud" 2017 competition. (Robin Moore, Poetry Out Loud Coordinator) | |||||||||||||
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PRESENTATION recognizing Dan Rich and Clayton Wiedemann for their heroic actions in saving the life of a car accident victim. (Supervisor Andersen) | |||||||||||||
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PRESENTATION recognizing March as American Red Cross Month in Contra Costa County. (Supervisor Andersen) | |||||||||||||
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DISCUSSION ITEMS |
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D. 1 CONSIDER Consent Items previously removed. | |||||||||||||
There were no items removed from consent for discussion. |
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D. 2 PUBLIC COMMENT (2 Minutes/Speaker) | |||||||||||||
There were no requests to speak at Public Comment. |
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D.3 CONSIDER creating an additional seat on the Sustainability Commission for one member who is a resident of Contra Costa County and represents an education institution in Contra Costa County or a research institution in Contra Costa County or a neighboring County, creating alternate seats for the representatives appointed by individual members of the Board of Supervisors, and setting staggered, four-year terms, as recommended by the Ad Hoc Sustainability Committee. (John Kopchik, Conservation and Development Director) | |||||||||||||
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D.4 CONSIDER accepting the AB 109 Annual Report for FY 2015-16, as recommended by the Public Protection Committee. | |||||||||||||
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D.5 CONSIDER extending the date by which the operator of Keller Canyon Landfill must comply with the conditions of the land use permit for the facility that restrict the disposal of direct haul construction and demolition material at the landfill from March 22, 2017 to August 31, 2017. (John Kopchik, Conservation and Development Director) | |||||||||||||
Speakers: Laura Wright, City Manager of Pittsburg (handout-photo); Garrett Evans, Assistant City Manager of Pittsburg (handout-letter); Gregory Scorio, resident of Pittsburg; Lisa Della Rocca, resident of Pittsburg; Alberto Ruiz, President, Teamsters Local 315; Marc Lopez, Local 342; Monica White, resident of Orinda; Evan Edgar, Recyclers; Ken Edgecomb, resident of Concord, Mike Dicaprio; Dana Dean, Counsel for Monica White and Evan Edgar, DECLINED to extend the date by which the operator of Keller Canyon Landfill must comply with the conditions of the land use permit for the facility that restrict the acceptance and disposal of direct haul of construction and demolition (C&D) material at the landfill from March 22, 2017 to August 31, 2017. |
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D.6 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute an amendment to the Employment Agreement between the County and David J. Twa, County Administrator, effective January 1, 2017, to authorize an annual leave increase of 80 hours, a 5% wage increase effective January 1, 2018, and an extension of term through December 31, 2020, as recommended by Supervisors Glover and Mitchoff. | |||||||||||||
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D.7 CONSIDER accepting report regarding the mid-year status of the FY 2016/17 County Budget. (Lisa Driscoll, County Finance Director) | |||||||||||||
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D. 8 CONSIDER reports of Board members. | |||||||||||||
There were no items reported today. |
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Closed Session |
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By unanimous vote, the Board authorized the filing of an amicus curiae brief in the matter of City of Chula Vista et al. v. Sandoval. |
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ADJOURN
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CONSENT ITEMS | |||||||||||||
Road and Transportation |
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C. 1 APPROVE and AUTHORIZE the Auditor’s Office to issue a warrant in the amount of $20,000 to the Metropolitan Transportation Commission for Pavement Technical Assistance Program matching funds, as recommended by the Public Works Director, Countywide. (100% Local Road Funds) | |||||||||||||
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C. 2 ADOPT Resolution No. 2017/73 terminating and abandoning an Offer of Dedication – Road Purposes for Lomas Verdes Place and a portion of Reliez Valley Road, as recommended by the Public Works Director, Lafayette area. (100% Applicant Funding) | |||||||||||||
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C. 3 ADOPT Resolution No. 2017/81 approving and authorizing the Public Works Director, or designee, to file an application for the Active Transportation Program (ATP) Cycle 3 funding for the Fred Jackson Way First Mile/Last Mile Connection Project for $3,298,000, and committing local support and assurance to complete the project, North Richmond area. (77% ATP Cycle 3 Funds, 23% North Richmond Area of Benefit Funds) | |||||||||||||
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C. 4 ADOPT Resolution No. 2017/74 accepting an Offer of Dedication – Road Purposes for Subdivision SD87-06844, for a project being developed by Seclusion Development Group, LLC, a California limited liability company, as recommended by the Public Works Director, Lafayette area. (No fiscal impact) | |||||||||||||
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C. 5 ADOPT Resolution No. 2017/82 approving and authorizing the Public Works Director, or designee, to file an application for the Active Transportation Program (ATP) Cycle 3 funding for the Pacheco Boulevard Sidewalk Gap Closure Phase III Project for $619,000, and committing local support and assurance to complete the project, Martinez area. (48% ATP Cycle 3 Funds, 44% Martinez Area of Benefit Funds, 8% Local Road Funds) | |||||||||||||
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C. 6 AUTHORIZE the Public Works Director, or designee, to advertise for the 2017 On-Call Pipe Rehabilitation Services Contract(s) for Various Road, Flood Control, and Airport Maintenance Work, for routine maintenance repair, replacement, or reconstruction of existing road, flood control, and airport facilities, Countywide. (100% Local Road, Flood Control, and Airport Enterprise Funds) | |||||||||||||
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Special Districts & County Airports |
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C. 7 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Alexander Henderson for a T-hangar at Buchanan Field Airport effective March 1, 2017 in the monthly amount of $394.10. (100% Airport Enterprise Fund) | |||||||||||||
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C. 8 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Juliet Tango Flying Services, LLC for a T-hangar at Buchanan Field Airport effective February 23, 2017 in the monthly amount of $394.10. (100% Airport Enterprise Fund) | |||||||||||||
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C. 9 APPROVE and AUTHORIZE the Chief Engineer, or designee, to execute an encroachment permit with the East Bay Regional Park District, in connection with the San Pablo and Wildcat Creeks Levee Remediation Project, North Richmond area. (90% California Department of Water Resources Local Levee Critical Repair Program Funds and 10% Contra Costa County Flood Control and Water Conservation District Funds) | |||||||||||||
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C. 10 APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a month-to-month hangar rental agreement with Duane Allen and Audrey Morrison-Allen for a T-hangar at Buchanan Field Airport effective March 1, 2017 in the monthly amount of $394.10. (100% Airport Enterprise Fund) | |||||||||||||
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Claims, Collections & Litigation |
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C. 11 DENY claims filed by Emma Enkhamgalan, a minor; Dagiima Sungiidorj and Enkhamgalan Khatanbaatar, and Viking Insurance a Subrogee of Brian Farley. | |||||||||||||
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Honors & Proclamations |
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C. 12 ADOPT Resolution No. 2017/72 honoring the memory of Landrin Kelly, a devoted community leader and founder and director of the Terrance Kelly Youth Foundation, serving the youth of Richmond, as recommended by Supervisor Gioia. | |||||||||||||
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C. 13 ADOPT Resolution No. 2017/75 recognizing the 109th State Conference of the California State Society Daughters of the American Revolution, as recommended by Supervisor Andersen. | |||||||||||||
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C. 14 ADOPT Resolution No. 2017/78 recognizing March as American Red Cross Month in Contra Costa County, as recommended by Supervisor Andersen. | |||||||||||||
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C. 15 ADOPT Resolution No. 2017/90 recognizing the winners of the Contra Costa County Poetry Out Loud 2017 Competition, as recommended by the County Administrator. | |||||||||||||
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C. 16 ADOPT Resolution No. 2017/92 recognizing Dan Rich for his heroic actions in saving the life of a car accident victim, as recommended by Supervisor Andersen. | |||||||||||||
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C. 17 ADOPT Resolution No. 2017/93 recognizing Clayton Wiedemann for his heroic actions in saving the life of a stranger, as recommended by Supervisor Andersen. | |||||||||||||
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Appointments & Resignations |
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C. 18 APPOINT Doria Robinson to the Environmental Justice seat, Harry Thurston to the Community Group #1 seat, Howdy Goudey to the Community Group #2 seat, Kathy Cutting to the Business Group #1 seat, Nick Snyder to the Business Group #2 seat, and Scott Warfe to the Education/Research seat on the Sustainability Commission, as recommended by the Board of Supervisors' Ad Hoc Committee on Sustainability. | |||||||||||||
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C. 19 APPOINT Anthony Segovia to the District III-B seat on the Alcohol and Other Drugs Advisory Board, as recommended by Supervisor Burgis. | |||||||||||||
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C. 20 APPOINT John Sierra as the District III Representative seat and Gretchen Logue to the District III Alternate seat to the Contra Costa County Sustainability Commission, as recommended by Supervisor Burgis. | |||||||||||||
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C. 21 APPOINT Linda Thuman to the Appointee 1 seat, Father Ron Schmit to the Appointee 2 seat, Timothy Maggiore to the Appointee 3 seat, Dennis Lopez to the Appointee 4 seat, and Mike Nisen to the Apointee 5 seat on the Byron Municipal Advisory Council, as recommended by Supervisor Burgis. | |||||||||||||
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C. 22 ACCEPT the resignation of Scott Stephen, DECLARE a vacancy in Seat #1- Labor Organization on the Workforce Development Board, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Director. | |||||||||||||
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C. 23 REAPPOINT Don Woodrow to the District 1 seat of the Library Commission, as recommended by Supervisor Gioia. | |||||||||||||
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C. 24 APPOINT Victoria Smith to the District II seat and Reid Edwards to the District II Alternate seat on the Contra Costa County Sustainability Commission, as recommended by Supervisor Andersen. | |||||||||||||
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C. 25 APPOINT Nick Despota to the District 1 seat on the Contra Costa County Sustainability Commission, as recommended by Supervisor Gioia. | |||||||||||||
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C. 26 APPOINT Summer Selleck, Jessica Laird, Phyllis Gordon, Rosa Davila-Luevano and Tracy Ward to At Large seats on the Contra Costa Commission for Women, as recommended by the Family and Human Services Committee. | |||||||||||||
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C. 27 APPOINT Miguel Hidalgo-Barnes, John Eckstrom, Cecelia McCloy, Stephanie Batchelor, Doug Leich, Anne Struthers, Brenda Kain, John Barclay, and Joseph Villarreal to seats on to the Contra Costa Council on Homelessness, as recommended by the Family and Human Services Committee. | |||||||||||||
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Intergovernmental Relations |
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C. 28 ADOPT a "Support" position on SB 167 (Skinner): Supplemental Security Income & CalFresh: Preenrollment, a bill that would allow a person incarcerated in a correctional institution to apply for and receive a replacement social security card and to allow the Social Security Administration to provide SSI claims under the pre-release program and require the Department of Social Services to request a waiver to allow for the pre-enrollment of otherwise eligible applicants to the CalFresh program up to one month prior to the applicant's reentry into the community from county jail or state prison, as recommended by the Legislation Committee. | |||||||||||||
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C. 29 ADOPT a "Support" position on AB 42 (Bonta): Bail Reform, as amended, and a position of "Support" on SB 10 (Hertzberg): Bail: Pretrial Release, as amended, two bills that would require the court to release a defendant being held for a misdemeanor offense on his or her own recognizance unless the court makes an additional finding on the record that there is no condition or combination of conditions that would reasonably ensure public safety and the appearance of the defendant if the defendant is released on his or her own recognizance, as recommended by the Legislation Committee. | |||||||||||||
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Personnel Actions |
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C. 30 ADOPT Position Adjustment Resolution No. 22023 to add six Veterinary Assistant (represented) positions; cancel one Animal Services Lieutenant (represented) position; and cancel one Animal Services Sergeant (represented) position in the Animal Services Department. (32% User Fees, 31% City Revenue, and 37% County) | |||||||||||||
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C. 31 ADOPT Position Adjustment Resolution No. 22038 to cancel one Clerk Experienced Level position (represented) and add one Administrative Aide - Deep Class position (unrepresented) in the Health Services Department. (100% Federal Title V) | |||||||||||||
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C. 32 Acting in the capacity of the Crockett/Carquinez Fire Protection District Board of Directors, ADOPT Resolution No. 2017/102 to adjust the hourly rate of certain job classifications to be in compliance with the State of California minimum wage effective January 1, 2017, as recommended by the Crockett-Carquirez Fire Chief. | |||||||||||||
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C. 33 ADOPT Resolution No. 2017/101 to adjust the salary ranges of certain job classifications to be in step with the State of California minimum wage effective March 1, 2017, as recommended by the County Administrator. | |||||||||||||
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C. 34 ADOPT Position Adjustment Resolution No. 22039 to add one Advice Nurse Supervisor position (represented) and cancel one Advice Nurse Manager position (represented) in the Health Services Department. (Cost savings) | |||||||||||||
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C. 35 ADOPT Position Adjustment Resolution No. 22036 to increase hours of one Mental Health Clinical Specialist (represented) position from part time (34/40) to full time in the Health Services Department. (100% Early and Periodic Screening, Diagnostic, and Treatment) | |||||||||||||
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Leases |
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C. 36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease with RIO Properties I, LLC, for 25,315 square feet of rentable office and warehouse space for the Department of Agriculture and University of California Cooperative Extension at 2380 Bisso Lane, Suite A, in Concord, for a term of 14 years, at an initial annual rent of $434,400 for the first year, with an annual increase thereafter, and one ten-year renewal term. (100% General Fund) | |||||||||||||
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C. 37 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Merced BAR, LLC, to lease approximately 37,209 rentable square feet of office space, and to amend the existing lease into a three-year lease followed by two renewal terms at 2500 Bates Avenue, Suite B, in Concord, for $662,040 with an annual increase thereafter, to be occupied by County’s Health Services Department. (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. 38 APPROVE and AUTHORIZE the Interim Agricultural Commissioner, or designee, to execute a contract amendment with the California Department of Food and Agriculture to increase the reimbursement limit by $38,304 to a new payment limit of $754,220 to provide pest detection and trapping service for the period July 1, 2016 through June 30, 2017. (No County match) | |||||||||||||
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C. 39 ADOPT Resolution No. 2017/76 authorizing the Sheriff-Coroner, or designee, to apply for and accept the FY 2017 Forensic DNA Laboratory Efficiency and Capacity Enhancement Program, in an initial amount of $97,500 to support state-of the art forensic DNA testing to law enforcement agencies in the county, for the period January 1, 2018 through the end of the grant period. (100% Federal) | |||||||||||||
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C. 40 APPROVE and AUTHORIZE the Health Services Director, or designee, to a execute a contract amendment with the U. S. Department of Veterans Affairs Northern California Health Care System, to increase the amount payable to the County by $124,100 to a new amount payable of $248,200, and extend the term through September 28, 2017, to continue providing adult homeless services at the Philip Dorn Respite Center. (No County match) | |||||||||||||
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C. 41 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with the U. S. Department of Veteran Affairs Northern California Health Care System, to increase the amount payable to the County by $189,829 to a new amount payable of $372,344 and extend the term through September 30, 2017, to continue providing homeless veteran services at the West County Adult Interim Housing Program. (No County match) | |||||||||||||
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C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay the County an amount not to exceed $319,539 to provide homeless program services and the County’s Continuum of Care project planning, for the period December 1, 2016 through November 30, 2017. (25% cash match, budgeted) | |||||||||||||
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C. 43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract from the U.S. Department of Housing and Urban Development, for McKinney-Vento Act funds, to pay County an amount not to exceed $550,334, to support the County’s Continuum of Care project homeless outreach, housing navigation and Coordinated Entry System management, for the period August 31, 2016 through September 30, 2017. (25% County match, budgeted) | |||||||||||||
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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. 44 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with Garland/DBS Inc., effective April 1, 2017, to increase the payment limit by $14,000,000 to a new payment limit of $20,500,000, with no change to the original term of June 1, 2015 through May 31, 2018, to provide roofing repair services, Countywide. (100% General Fund) | |||||||||||||
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C. 45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective February 1, 2017, with Medical Solutions, LLC (dba Nebraska Medical Solutions Staffing, LLC), to increase the payment limit by $1,400,000 to a new payment limit of $3,400,000 to provide additional hours of temporary nursing and medical staff services, with no change in the original term of July 1, 2016 through June 30, 2017. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 46 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a contract amendment with KMD Architects, subject to approval by the County Administrator and approval as to form by County Counsel, effective March 14, 2017, to increase the payment limit by $2,450,000 to a new payment limit of $2,650,000, with no change to the original term, for additional architectural, engineering and other technical services to provide bridging documents for the replacement of the existing County Administration Building, Martinez area. (100% General Fund) | |||||||||||||
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C. 47 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment, effective April 1, 2017, with Buck Consultants, to extend the term from April 1, 2017 through September 30, 2017 and increase the payment limit by $70,988 to a new payment limit of $924,488 to continue providing support and consultation for employee health and benefits issues. (100% Benefits Administration Funds) | |||||||||||||
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C. 48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Contra Costa Eye Medical Center, Inc., in an amount not to exceed $150,000 to provide ophthalmology services for Contra Costa Health Plan members for the period April 1, 2017 through March 31, 2019. (100% Contra Costa Health Plan Enterprise Fund II) | |||||||||||||
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C. 49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ming Fang, M.D., Inc., in an amount not to exceed $650,000 to provide gastroenterology services to Contra Costa Health Plan members, for the period May 1, 2017 through April 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II) | |||||||||||||
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C. 50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mark N. Isaacs, M.D., Inc. (dba Vein Specialists of Northern California), in an amount not to exceed $120,000 to provide phlebology services for Contra Costa Health Plan members, for the period May 1, 2017 through April 30, 2019. (100% Contra Costa Health Plan Enterprise Fund II) | |||||||||||||
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C. 51 APPROVE clarification of Board action on January 22, 2013 that authorized appropriating $26,301 from Park Dedication Trust Fund for the completion of improvements to the Walden Green I park project located along the Iron Horse Corridor in the unincorporated area of Contra Costa Centre, by authorizing the Auditor-Controller to issue a warrant for this amount to the Contra Costa Centre Association rather than to the County Successor Agency, as recommended by the Conservation and Development Director. (100% Park Dedication Trust funds) | |||||||||||||
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C. 52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald L. Leon, M.D., Inc., in an amount not to exceed $174,720 to provide outpatient psychiatric services for mentally ill adults in East County for the period April 1, 2017 through March 31, 2018. (100% Mental Health Realignment) | |||||||||||||
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C. 53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Jenan Al-Mufti, M.D., in an amount not to exceed $145,600 to provide psychiatric services for mentally ill adults in central Contra Costa County, for the period April 1, 2017 through March 31, 2018. (100% Mental Health Realignment) | |||||||||||||
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C. 54 APPROVE and AUTHORIZE the Auditor-Controller to pay Jackson & Coker LocumTenens, LLC, an amount not to exceed $55,327 for temporary psychiatric services provided at the Mental Health Outpatient Clinics during the period October 10 through December 31, 2016, as recommended by the Health Services Director. (100% Mental Health Realignment) | |||||||||||||
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C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract amendment, effective March 1, 2017, with the Oakland Private Industry Council, to increase the payment limit by $192,992 to a new payment limit of $897,486 for increased training vendor contracting and pay agent services, with no change to the contract term of July 1, 2016 through June 30, 2017. (100% Federal) | |||||||||||||
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C. 56 APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract with First Place for Youth in an amount not to exceed $540,000 to provide transitional housing assistance for emancipated youth for the period July 1, 2017 through June 30, 2018. (100% State) | |||||||||||||
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C. 57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Care Review Resources, Inc., in an amount not to exceed $475,000 to provide health care consulting, technical assistance and chart review services for Contra Costa Regional Medical Center and Health Centers, for the period March 1, 2017 through February 28, 2018. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with David A. Schwartz, M.D., in an amount not to exceed $145,600 to provide outpatient psychiatric services for adults in Central Contra Costa County for the period May 1, 2017 through April 30, 2018. (100% Mental Health Realignment) | |||||||||||||
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C. 59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment, effective December 1, 2016, with AYA Healthcare, Inc., to increase the payment limit by $500,000 to a new payment limit of $1,100,000 to provide additional hours of temporary nursing services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of September 1, 2015 through June 30, 2017. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 60 APPROVE and AUTHORIZE the Auditor-Controller, or designee, to pay $12,390 to Healthcare Technology Management Services, LLC, for the provision of consulting and technical assistance to the Department’s Information Systems Unit during the period January 1 through June 30, 2016, as recommended by the Health Services Director. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment with Gupta Etwaru, M.D., effective April 1, 2017, to increase the payment limit by $47,000 to a new payment limit of $927,000 to provide additional ophthalmology services at Contra Costa Regional Medical Center and Health Centers, with no change in the original term of June 1, 2015 through May 31, 2017. (100% Hospital Enterprise Fund I) | |||||||||||||
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C. 62 APPROVE and AUTHORIZE the Director of Child Support Services, or designee, to execute a contract amendment with Robert Half International, Inc., to extend the term from March 31 through May 31, 2017 and increase the payment limit by $75,000 to a new payment limit of $266,000, to provide information technology professional staff on a temporary basis. (66% Federal, 34% State) | |||||||||||||
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C. 63 APPROVE and AUTHORIZE the Purchasing Agent to execute, on behalf of the Sheriff-Coroner, a purchase order with TASER International in an amount not to exceed $800,000 for the purchase of tasers for the Sheriff's Office. (100% General Fund) | |||||||||||||
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Other Actions |
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C. 64 APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract with Mobility Matters in the amount of $83,645 to support the implementation of the "Rides 4 Veterans" Program, as recommended by Supervisors Candace Andersen and Karen Mitchoff. (100% Livable Communities Trust Fund: $33,458 District II, $50,187 District IV) | |||||||||||||
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C. 65 CONTINUE the emergency actions originally taken by the Board of Supervisors effective January 19 and February 14, 2017 regarding the hazardous conditions caused by a series of severe rainstorms in Contra Costa County, as recommended by the County Administrator. | |||||||||||||
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C. 66 ACCEPT the Fiscal Year 2016/17 Community Facilities District Administration Report on County of Contra Costa Community Facilities District No. 2001-1, as recommended by the Auditor-Controller. | |||||||||||||
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C. 67 ADOPT Resolution No. 2017/77 authorizing the issuance of Multifamily Housing Revenue Bonds in an amount not to exceed $20,000,000 to finance the costs of acquisition and rehabilitation of 114 residential rental units for the Carena Scattered Site Renovation project that is located in Concord and Bay Point, as recommended by the Conservation and Development Director. (100% Special Revenue funds) | |||||||||||||
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C. 68 ACCEPT the Treasurer's Quarterly Investment Report as of December 31, 2016, as recommended by the Treasurer-Tax Collector. | |||||||||||||
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C. 69 DECLARE the real property located at 3939 Bissell Avenue in Richmond to be surplus and APPROVE the conveyance of that real property to RYSE, Inc. (100% General Fund) | |||||||||||||
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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 72 hours prior to that meeting are available for public inspection at 651 Pine Street, First Floor, Room 106, 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, 651 Pine Street Room 106, Martinez, CA 94553; by fax: 925-335-1913. 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) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. 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) 335-1900, 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, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County’s Internet Web Page: |
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STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets quarterly on the fourth Monday of the month at 12:30 p.m. at Director of Airports Office, 550 Sally Ride Drive, Concord. The Family and Human Services Committee (Supervisors Candace Andersen and Federal D. Glover) meets on the first Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Finance Committee (Supervisors Federal D. Glover and John Gioia) meets on the second Monday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Hiring Outreach Oversight Committee (Supervisors John Gioia and Federal Glover) To be determined The Internal Operations Committee (Supervisors Candace Andersen and Karen Mitchoff) meets on the second Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Legislation Committee (Supervisors Karen Mitchoff and Mary N. Piepho) meets on the first Thursday of the month at 11:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Public Protection Committee (Supervisors John Gioia and Federal D. Glover) meets on the second Monday of the month at 11:00 a.m. in Room 101, County Administration Building, 651 Pine Street, Martinez. The Transportation, Water & Infrastructure Committee (Supervisors Candace Andersen and Mary N. Piepho) meets on the first Thursday of the month at 1:30 p.m. in Room 101, County Administration Building, 651 Pine 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 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 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 Syndrome 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 OSHA Occupational Safety and Health Administration 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 WCCTAC West Contra Costa Transportation Advisory Committee |