HomeMy WebLinkAboutMINUTES - 07202004 - C.6-C.8 TO: BOARD OF SUPERVISORSContra
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FROM: Warren E. Rupf, Sheriff `y Costa
..........
DATE: June 3, 2004 .,
' County
SUBJECT: Contract for Psychological Services .tf�
SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION:
APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract on behalf of the
County with Managed Health Network, Incorporated, in an amount not to exceed $62,791.20
to provide counseling services to Office of the Sheriff employees for the period of July 1, 2004
through June 30, 2005.
II. FINANCIAL IMPACT:
NONE. The cost of this contract is included in the Office of the Sheriff's budget.
III. BACKGROUND:
The Sheriff and others in the law enforcement field feel that stress counseling can reduce
workers' compensation and disability retirement claims. For seventeen years, the Office of the
Sheriff has contracted to provide emergency psychological counseling to all employees. All other
major law enforcement agencies have similar contracts. This program has become an essential
part of the overall employee assistance package and many employees have received significant
help in their personal and professional lives by utilizing the available services.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE
-P-PROVE OTHER
SIGNATURES):
ACTION OF I3{ ONuZ . �
APPROVED AS RECOMMENDED ® OTHER
VOTE OF SUPERVISORS'- I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT 1 . -4 ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: ATTESTED
Contact: Gloria Sutter 335-1526 JOHN SWEETEN, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: Office of the Sheriff
CAO-Justice System Administration
By: Deputy
TO: BOARD OF SUPERVISORS Contra
FROM: Warren E. Rupf, Sheriff I, Costa
DATE: June 4, 2004
County
SUBJECT: Contract with Los Angeles County for the Transportation of Prisoners c,&21
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
1. RECOMMENDATION:
APPROVE and AUTHORIZE the Sheriff, or designee, to execute an contract on behalf
of the County with Los Angeles County for the transportation of inmates for the period of
July 1, 2004 through June 30, 2009. The cost of this service is $.55 per mile plus $5.17
per meal for the first year of the contract. An additional charge of$55.35 per hour may
be added to the regularly computed service charge if there is significant deputy sheriffs
time spent in booking or picking up the prisoners.
II. FINANCIAL IMPACT:
There were no costs incurred during the previous contract period. Funds for inmate transpor-
tation are included in the Office of the Sheriffs budget.
Ill. BACKGROUND:
Contra Costa County has contracted with the County of Los Angeles for over fifteen years to
provide inmate transportation along the Interstate 5 corridor. Los Angeles County operates
an inmate bus system which serves correctional facilities along that route at a cost savings
to participating jurisdictions. The Los Angeles County Auditor calculates the actual cost of
transportation and inmate meals charged.
IV. CONSEQUENCE OF NEGATIVE ACTION:
If the Office of the Sheriff were required to transport these inmates, the cost would be significantly
higher, and would include both personnel and vehicle expense.
CONTINUED ON ATTACHMENT: [] YES SIGNATURE
EgAECOMMENDATION OF COUNTY ADMINISTRATOR El RECOMMENDATION OF BOARD COMMITTEE
ff APROVE 0 OTHER
t �
SIGNATURE(S): ---�
ACTION OF BO, ONv r,&- Z
APPROVED AS RECOMMENDED K OTHER d
VOTE dF-S1112812WS-0-RS; I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES: SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ATTESTED
Contact: Gloria Sutter 335-1526 JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: Office of the Sheriff
CAO-Justice System Administration
By: _ Of , deputy
TO: BOARD OF SUPERVISORS -. -o" CONTRA
COSTA
FROM: Jahn Sweeten, County Administrator ¢',f .
COUNTY
DATE: June 22, 2004 '
SUBJECT: Approve Contract with Danielle C. Fokkema
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
APPROVE and AUTHORIZE the County Administrator or designee to execute a contract with Danielle C.
Fokkema in an amount not to exceed $46,924 to continue to provide administrative services and support for The
Zero Tolerance for Domestic Violence initiative and Code Compliance and Abandoned Vehicle Abatement
Activities for the period of July 1, 2004 through June 30, 2005.
FISCAL IMPACT:
Budgeted: No Net County Cost. 55% funded through the Zero Tolerance Trust Fund and 45% from Code
Compliance &Abandoned Vehicle Abatement Revenues.
REASONS FOR RECOMMENDATIONS/BACKGROUND:
Zero Tolerance for Domestic Violence is a multi-jurisdictional initiative designed to reduce domestic/family
violence and elder abuse in Contra Costa County by breaking the generational, traumatic and progressive cycle
of violence. This contract will allow for continuance of administrative support for this initiative.
In addition, the contract will continue to support Code Compliance coordination and oversight, which support
multi-jurisdiction resolution of various property code violations.
r
CONTINUED ON ATTACHMENT: YES SIGNATURE:
® 9
1- 14, ��
RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOAR MMITTEE
,-APPROVE _OTHER
SIGNATURE(S):
ACTION OF Bo �"1,�
N yry � &,.„p 2 . f2 a APPROVED AS RECOMMENDED OTHER
ir°
+r
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS(ABSENT V ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact: John Gregory 5-1089
ATTESTED1y14 4 ?
JOHN SWEETEN,CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
cc: John Gregory,CAO
Devorah Levine,CAO t ,
BY L.t, „�45,4`s..-` Vl�. DEPUTY
TO: EC}ARC OF SUPERVISORS
✓. CONTRA
FROM: Leslie T. Knight, Assistant County Administrator-
Director of Human Resources ,,a, COSTA
DATE: June 22, 20(14 .t���t�x.,
COUNTY
SUBJECT: Contract with Jean F. Soares � r
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
APPROVE and AUTHORIZE the Human Resources Director, or designee, to execute a
contract with Jean F. Soares in an amount not to exceed $100,000 to provide employee
benefits consulting services during the period of July 1, 2004—June 30, 2005.
BACKGROUND
Jean F. Soares retired in 2003 after over 33 years of experience working in the
Employee Benefits Services Unit of the Human Resources Department. We are
currently contracting with Ms. Soares to provide benefits consulting services and have
requested that she remain on contract through next fiscal year. The execution of this
contract is important to ensure the continued efficient administration of the County's
Benefit Programs. Attempts to recruit for the Assistant Director of Human Resources,
of which Ms. Soares' position is a direct report, have been unsuccessful. Additionally,
we are in the first phase of implementation of the new web-based PeopleSoft 8.8
version, commencing preparation for open enrollment, are negotiating the 2405
health/dental care rates with our carriers, and are implementing a retiree conversion
program in our personnel payroll system. Ms. Soares' expertise is essential to the
completion of these projects. Ms. Soares' historical perspective and in-depth
knowledge in the benefits arena will also be a key factor in the training and mentoring
of a new Employee Benefits Manager as well as orienting the new Assistant Director of
Human Resources once hired.
We intend to recruit for Ms. Soares' position during this fiscal year.
FISCAL IMPACT
The Human Resources Department has budgeted monies for the execution of this
contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
�----AECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
{
SIGNATURE S��
ACTION OF B AR ON Ug I� APPROVED AS RECOMMENDED K OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
UNANIMOUS(ABSENT t ) COPY OF AN ACTION TAKEN AND ENTERED ON THE
AYES: NOES: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE
ABSENT: ABSTAIN: SHOWN.
Orig.Dept: Human Resources Department (5-1766) ATTESTED__ ��-- �.I t4
cc: County Administrator TOHN SWEETEN,CLERK OF THE BOARD OF
Auditor-Controller's Office SUPERVISORS AND COUNTY ADMINISTRATOR
M382(10r88)
BY �-SLt ,DEPUTY