HomeMy WebLinkAboutAGENDA - 03142017 - (3)
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
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, WILL BE LIMITED TO TWO (2) MINUTES.
The Board Chair may reduce the amount of time allotted per speaker at the beginning of each item or public comment period depending on the number of speakers 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 on line at www.co.contra-costa.ca.us.
AGENDA
March 14, 2017
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))
James Lee v. Contra Costa County, WCAB Nos. ADJ7470136; ADJ86527741.
City of Chula Vista et al. v. Sandoval, California Court of Appeal, Third Appellate District
Case No. C080711
2.
March 14, 2017 Contra Costa County Board of Supervisors 1
C. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
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
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)
PR.1 PRESENTATION recognizing the winners of the Contra Costa County "Poetry
Out Loud" 2017 competition. (Robin Moore, Poetry Out Loud Coordinator)
PR.2 PRESENTATION recognizing Dan Rich and Clayton Wiedemann for their heroic
actions in saving the life of a car accident victim. (Supervisor Andersen)
PR.3 PRESENTATION recognizing March as American Red Cross Month in Contra
Costa County. (Supervisor Andersen)
DISCUSSION ITEMS
D. 1 CONSIDER Consent Items previously removed.
D. 2 PUBLIC COMMENT (2 Minutes/Speaker)
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)
D.4 CONSIDER accepting the AB 109 Annual Report for FY 2015-16, as
recommended by the Public Protection Committee.
D.5 CONSIDER extending the date by which the operator of Keller Canyon Landfill
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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)
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.
D.7 CONSIDER accepting report regarding the mid-year status of the FY 2016/17
County Budget. (Lisa Driscoll, County Finance Director)
D. 8 CONSIDER reports of Board members.
Closed Session
ADJOURN
CONSENT ITEMS
Road and Transportation
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)
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)
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)
C. 4 ADOPT Resolution No. 2017/74 accepting an Offer of Dedication – Road
March 14, 2017 Contra Costa County Board of Supervisors 3
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)
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)
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)
Special Districts & County Airports
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)
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)
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)
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)
Claims, Collections & Litigation
March 14, 2017 Contra Costa County Board of Supervisors 4
C. 11 DENY claims filed by Emma Enkhamgalan, a minor; Dagiima Sungiidorj and
Enkhamgalan Khatanbaatar, and Viking Insurance a Subrogee of Brian Farley.
Honors & Proclamations
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.
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.
C. 14 ADOPT Resolution No. 2017/78 recognizing March as American Red Cross
Month in Contra Costa County, as recommended by Supervisor Andersen.
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.
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.
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.
Appointments & Resignations
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.
C. 19 APPOINT Anthony Segovia to the District III-B seat on the Alcohol and Other
Drugs Advisory Board, as recommended by Supervisor Burgis.
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.
C. 21 APPOINT Linda Thuman to the Appointee 1 seat, Father Ron Schmit to the
March 14, 2017 Contra Costa County Board of Supervisors 5
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.
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.
C. 23 REAPPOINT Don Woodrow to the District 1 seat of the Library Commission, as
recommended by Supervisor Gioia.
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.
C. 25 APPOINT Nick Despota to the District 1 seat on the Contra Costa County
Sustainability Commission, as recommended by Supervisor Gioia.
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.
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.
Intergovernmental Relations
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.
C. 29 ADOPT a "Support" position on AB 42 (Bonta): Bail Reform, as amended, and a
March 14, 2017 Contra Costa County Board of Supervisors 6
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.
Personnel Actions
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)
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)
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.
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.
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)
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)
Leases
C. 36 APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
March 14, 2017 Contra Costa County Board of Supervisors 7
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)
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)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of fund and/or services:
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)
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)
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)
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)
C. 42 APPROVE and AUTHORIZE the Health Services Director, or designee, to
March 14, 2017 Contra Costa County Board of Supervisors 8
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)
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)
APPROVE and AUTHORIZE execution of agreement between the County and the
following parties as noted for the purchase of equipment and/or services:
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)
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)
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)
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)
March 14, 2017 Contra Costa County Board of Supervisors 9
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)
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)
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)
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)
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)
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)
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)
C. 55 APPROVE and AUTHORIZE the Employment and Human Services Director, or
March 14, 2017 Contra Costa County Board of Supervisors 10
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)
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)
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)
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)
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)
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)
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)
C. 62 APPROVE and AUTHORIZE the Director of Child Support Services, or
March 14, 2017 Contra Costa County Board of Supervisors 11
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)
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)
Other Actions
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)
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.
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.
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)
C. 68 ACCEPT the Treasurer's Quarterly Investment Report as of December 31, 2016,
as recommended by the Treasurer-Tax Collector.
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)
GENERAL INFORMATION
March 14, 2017 Contra Costa County Board of Supervisors 12
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 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.
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board,
(925) 335-1900 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
STANDING COMMITTEES
The Airport Committee (Supervisors Karen Mitchoff and Diane Burgis) meets on the fourth
Wednesday of the month at 1:30 p.m. at the Director of Airports Office, 550 Sally Ride Drive,
Concord.
March 14, 2017 Contra Costa County Board of Supervisors 13
The Family and Human Services Committee (Supervisors John Gioia and Candace Andersen)
meets on the fourth Monday of the month at 10:30 a.m. in Room 101, County Administration
Building, 651 Pine Street, Martinez.
The Finance Committee (Supervisors Karen Mitchoff and John Gioia) meets on the fourth
Monday of the month at 9:00 a.m. in Room 101, County Administration Building, 651 Pine Street,
Martinez.
The Hiring Outreach Oversight Committee (Supervisors Federal D. Glover and Candace
Andersen) meets on the first Monday of every other month at 1:00 p.m. in Room 101, County
Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors Candace Andersen and Diane Burgis) meets on
the second Monday of the month at 1:00 p.m. in Room 101, County Administration Building, 651
Pine Street, Martinez.
The Legislation Committee (Supervisors Diane Burgis and Karen Mitchoff) meets on the second
Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The Public Protection Committee (Supervisors Federal D. Glover and John Gioia) meets on the
first Monday of the month at 10:30 a.m. in Room 101, County Administration Building, 651 Pine
Street, Martinez.
The Transportation, Water & Infrastructure Committee (Supervisors Diane Burgis 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.
Airports Committee March 22,
2017
1:30 p.m. See above
Family & Human Services Committee March 27,
2017
10:30
a.m.
See above
Finance Committee March 27,
2017
9:00 a.m. See above
Hiring Outreach Oversight Committee April 3, 2017 1:00 p.m.See above
Internal Operations Committee April 10, 2017 1:00 p.m. See above
Legislation Committee April 10, 2017 10:30
a.m.
See above
Public Protection Committee April 3, 2017 10:30
a.m.
See above
Transportation, Water & Infrastructure
Committee
April 10, 2017 9:00 a.m. See above
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.
March 14, 2017 Contra Costa County Board of Supervisors 14
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
March 14, 2017 Contra Costa County Board of Supervisors 15
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
March 14, 2017 Contra Costa County Board of Supervisors 16
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
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
WCCTAC West Contra Costa Transportation Advisory Committee
March 14, 2017 Contra Costa County Board of Supervisors 17